General information

Name:

Carizma Limited

Office Address:

55 Regent Street CV32 5EE Leamington Spa

Number: 11297919

Incorporation date: 2018-04-07

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is located in Leamington Spa registered with number: 11297919. The firm was registered in the year 2018. The main office of the firm is situated at 55 Regent Street . The post code for this address is CV32 5EE. The enterprise's SIC code is 56101 which stands for Licensed restaurants. The company's latest accounts provide detailed information about the period up to 2022-05-31 and the latest confirmation statement was filed on 2023-10-10.

There seems to be 1 managing director now overseeing the limited company, namely Hiwa K. who's been utilizing the director's assignments for six years. Since 2019-03-01 Parvez K., had been fulfilling assigned duties for this specific limited company until the resignation in 2022. Additionally another director, namely Hiwa K. quit 5 years ago.

Hiwa K. is the individual who has control over this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Hiwa K.

Role: Director

Appointed: 30 September 2022

Latest update: 29 January 2024

People with significant control

Hiwa K.
Notified on 30 September 2022
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Parvez K.
Notified on 1 March 2019
Ceased on 30 September 2022
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 24 October 2024
Confirmation statement last made up date 10 October 2023
Annual Accounts
Start Date For Period Covered By Report 2018-04-07
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-05-31
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 2021-05-31
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 2022-05-31

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2023/10/10 (CS01)
filed on: 30th, October 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 56101 : Licensed restaurants
6
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