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Summary

Contact details

Officers20

Events1

Documents100

Additional data

Related companies6

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Last updated: Jun 01, 2024

KARLSON UK LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 08 Jan 2003 (21 years ago)

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Summary

NameKARLSON UK LIMITED
Historical names
  • KARLSON INDUSTRIES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04631280
Incorporation Date08 Jan 2003 (21 years ago) / 605 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressUNITED KINGDOM, LONDON, 40 CLIFTON STREET, EC2A 4DX

Officers

corporate

IndividualUnited Kingdom

AURA FUTURES LIMITED

Person with significant control


Appointed on10 Mar 2020

individual

IndividualUnited Kingdom

Mr William George Todd

Person with significant control


Appointed on06 Apr 2016

Resigned on10 Mar 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Beere, Stuart John

Director


Appointed on01 Sep 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Kidd, Martyn Barry

Director


Appointed on08 Jan 2003

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Hallissey, Steven

Secretary


Appointed on10 Mar 2020

Resigned on31 Dec 2020

individual

IndividualUnited Kingdom

Kidd, Martyn Barry

Secretary


Appointed on08 Jan 2003

Resigned on10 Mar 2020

Country of residenceUnited Kingdom

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Events

Old value

26 May 2004

Name changeKARLSON INDUSTRIES LIMITED

Documents

DateNameTypeDocument
27 Sep 2022Accounts with accounts type smallAAView
19 Jan 2022Change person director company with change dateCH01View
19 Jan 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategorySMALL
Confirmation statement
  • Next statement date18 Jan 2025
    due by 01 Feb 2025
  • Last statement dated18 Jan 2024
Returns
  • Next returns datedue by 05 Feb 2017
  • Last returns dated08 Jan 2016
Mortgages
  • Charges5
  • Outstanding1
  • Satisfied4

Frequently asked questions

Where is KARLSON UK LIMITED's headquarters?

KARLSON UK LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 40 CLIFTON STREET, EC2A 4DX

What is KARLSON UK LIMITED's industry?

KARLSON UK LIMITED is in the industry of Wholesale of other office machinery and equipment

What year was KARLSON UK LIMITED started?

KARLSON UK LIMITED was started in 2003

Sources: Companies House