| Company Name | Karais Limited |
|---|---|
| Director | Adrian Braimer Jones |
| Company Status | Active |
| Company Number | 06299901 |
| Category | Private Limited Company |
| Incorporation Date | 3 July 2007(16 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Adrian Braimer Jones |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 July 2007(same day as company formation) |
| Role | Executive Consultant |
| Country of Residence | England |
| Correspondence Address | 28 Crediton Road London NW10 3DU |
| Secretary Name | Calder & Co (Registrars) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 July 2007(same day as company formation) |
| Correspondence Address | Calder & Co 16 Charles Ii Street London SW1Y 4NW |
Contact
| Telephone | 07 958909066 |
|---|---|
| Telephone region | Mobile |
Location
| Registered Address | Office 303 118 Piccadilly London W1J 7NW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Karais Holdings LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,508,147 |
| Cash | £6,979 |
| Current Liabilities | £151,886 |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 8 April 2024 (2 weeks, 2 days ago) |
|---|---|
| Next Return Due | 22 April 2025 (12 months from now) |
Filing History
| 29 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
|---|---|
| 11 April 2017 | Confirmation statement made on 8 April 2017 with updates (6 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 11 April 2016 | Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-11
|
| 11 April 2016 | Termination of appointment of Calder & Co (Registrars) Limited as a secretary on 8 April 2016 (1 page) |
| 18 March 2016 | Registered office address changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW to 42 Pitt Street Barnsley South Yorkshire S70 1BB on 18 March 2016 (1 page) |
| 15 March 2016 | Previous accounting period extended from 31 July 2015 to 31 December 2015 (1 page) |
| 6 July 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-06
|
| 6 July 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-06
|
| 11 May 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 9 July 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-09
|
| 9 July 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-09
|
| 16 April 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 15 July 2013 | Annual return made up to 3 July 2013 with a full list of shareholders (4 pages) |
| 15 July 2013 | Annual return made up to 3 July 2013 with a full list of shareholders (4 pages) |
| 18 December 2012 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 6 July 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (4 pages) |
| 6 July 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (4 pages) |
| 19 June 2012 | Secretary's details changed for Calder & Co (Registrars) Limited on 18 June 2012 (2 pages) |
| 14 June 2012 | Registered office address changed from Calder & Co 1 Regent Street London SW1Y 4NW on 14 June 2012 (1 page) |
| 28 March 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 4 July 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (4 pages) |
| 4 July 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (4 pages) |
| 4 May 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 5 July 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (4 pages) |
| 5 July 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (4 pages) |
| 4 May 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 7 July 2009 | Return made up to 03/07/09; full list of members (3 pages) |
| 5 May 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 1 August 2008 | Return made up to 03/07/08; full list of members (3 pages) |
| 13 August 2007 | Resolutions
|
| 3 July 2007 | Incorporation (17 pages) |