| Company Name | Comrz Ltd |
|---|---|
| Directors | Markus Karlsson and Stefan Isfeld Karlsson |
| Company Status | Active |
| Company Number | 06969486 |
| Category | Private Limited Company |
| Incorporation Date | 22 July 2009(14 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Markus Karlsson |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 July 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 55 Bathurst Mews London W2 2SB |
| Director Name | Mr Stefan Isfeld Karlsson |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 July 2009(same day as company formation) |
| Role | Brand Strategist |
| Country of Residence | United Kingdom |
| Correspondence Address | 55 Bathurst Mews London W2 2SB |
| Secretary Name | Mr Markus Isfeld Karlsson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 July 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 55 Bathurst Mews London W2 2SB |
Contact
| Website | www.affino.com/ |
|---|---|
| Telephone | 020 33933240 |
| Telephone region | London |
Location
| Registered Address | 55 Bathurst Mews London W2 2SB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Hyde Park |
| Built Up Area | Greater London |
Shareholders
| 61 at £1 | Markus Karlsson 61.00% Ordinary |
|---|---|
| 4 at £1 | Jonathan Collins 4.00% Ordinary |
| 25 at £1 | Stefan Isfeld Karlsson 25.00% Ordinary |
| 10 at £1 | Julius Metyko 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £12,153 |
| Current Liabilities | £59,808 |
Accounts
| Latest Accounts | 31 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (11 months, 4 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 July |
Returns
| Latest Return | 21 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 4 April 2025 (11 months from now) |
Filing History
| 10 November 2020 | Amended accounts made up to 31 July 2019 (6 pages) |
|---|---|
| 7 September 2020 | Unaudited abridged accounts made up to 31 July 2020 (6 pages) |
| 1 April 2020 | Confirmation statement made on 21 March 2020 with no updates (3 pages) |
| 18 September 2019 | Micro company accounts made up to 31 July 2019 (2 pages) |
| 29 March 2019 | Confirmation statement made on 21 March 2019 with updates (4 pages) |
| 11 December 2018 | Micro company accounts made up to 31 July 2018 (2 pages) |
| 21 March 2018 | Confirmation statement made on 21 March 2018 with updates (4 pages) |
| 14 March 2018 | Micro company accounts made up to 31 July 2017 (2 pages) |
| 17 July 2017 | Confirmation statement made on 17 July 2017 with no updates (3 pages) |
| 17 July 2017 | Confirmation statement made on 17 July 2017 with no updates (3 pages) |
| 2 December 2016 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 2 December 2016 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 20 September 2016 | Confirmation statement made on 22 July 2016 with updates (5 pages) |
| 20 September 2016 | Confirmation statement made on 22 July 2016 with updates (5 pages) |
| 21 December 2015 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 21 December 2015 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 5 August 2015 | Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-08-05
|
| 5 August 2015 | Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-08-05
|
| 18 December 2014 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 18 December 2014 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 18 August 2014 | Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-08-18
|
| 18 August 2014 | Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-08-18
|
| 22 November 2013 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 22 November 2013 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 12 August 2013 | Annual return made up to 22 July 2013 with a full list of shareholders Statement of capital on 2013-08-12
|
| 12 August 2013 | Annual return made up to 22 July 2013 with a full list of shareholders Statement of capital on 2013-08-12
|
| 13 February 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 13 February 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 11 October 2012 | Annual return made up to 22 July 2012 with a full list of shareholders (4 pages) |
| 11 October 2012 | Annual return made up to 22 July 2012 with a full list of shareholders (4 pages) |
| 4 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 4 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 14 October 2011 | Annual return made up to 22 July 2011 with a full list of shareholders (4 pages) |
| 14 October 2011 | Annual return made up to 22 July 2011 with a full list of shareholders (4 pages) |
| 19 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 19 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 28 August 2010 | Annual return made up to 22 July 2010 with a full list of shareholders (4 pages) |
| 28 August 2010 | Director's details changed for Mr. Markus Karlsson on 1 January 2010 (2 pages) |
| 28 August 2010 | Secretary's details changed for Mr. Markus Isfeld Karlsson on 1 January 2010 (1 page) |
| 28 August 2010 | Director's details changed for Mr. Stefan Isfeld Karlsson on 1 January 2010 (2 pages) |
| 28 August 2010 | Secretary's details changed for Mr. Markus Isfeld Karlsson on 1 January 2010 (1 page) |
| 28 August 2010 | Director's details changed for Mr. Stefan Isfeld Karlsson on 1 January 2010 (2 pages) |
| 28 August 2010 | Director's details changed for Mr. Markus Karlsson on 1 January 2010 (2 pages) |
| 28 August 2010 | Annual return made up to 22 July 2010 with a full list of shareholders (4 pages) |
| 28 August 2010 | Secretary's details changed for Mr. Markus Isfeld Karlsson on 1 January 2010 (1 page) |
| 28 August 2010 | Director's details changed for Mr. Stefan Isfeld Karlsson on 1 January 2010 (2 pages) |
| 28 August 2010 | Director's details changed for Mr. Markus Karlsson on 1 January 2010 (2 pages) |
| 22 July 2009 | Incorporation (10 pages) |
| 22 July 2009 | Incorporation (10 pages) |