Karam One Ltd in London, N3 2JU

Description

Data updated on: 01-11-2023

This business is situated in London with reg. no. 07856618. This firm was established in the year 2011. The main office of this firm is located at Elscot House Arcadia Avenue. The postal code for this address is N3 2JU. The firm known today as Karam One Ltd, was previously registered under the name of Global Strategic Systems Holdings. The change has taken place in 2018-07-17. The firm's SIC code is 70100 - Activities of head offices. The firm's latest financial reports describe the period up to Sat, 31st Dec 2022 and the most recent annual confirmation statement was filed on Tue, 22nd Nov 2022.

As for this specific limited company, most of director's responsibilities have been done by Martin S. and Mishal B.. Out of these two managers, Mishal B. has managed limited company the longest, having been a vital part of directors' team since 2011-11-22. Another limited company has been appointed as one of the secretaries of this company: Centrum Secretaries Limited.

Mishal B. is the individual with significant control over this firm, owns over 3/4 of company shares.

Previous company's names
Karam One Ltd 2018-07-17
Global Strategic Systems Holdings Ltd 2011-11-22

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	100 000	100 000	100 000	100 000

Balance Sheet
Net Assets Liabilities				100 000	100 000	100 000	100 000
Cash Bank On Hand								15 528	11 597
Current Assets	100 000	100 000	100 000				100 000	115 528	13 632
Debtors	100 000	100 000	100 000				100 000	100 000	2 035
Other Debtors							100 000	100 000	2 035
Net Assets Liabilities Including Pension Asset Liability	100 000	100 000	100 000	100 000

Capital & Reserves
Called Up Share Capital	100 000	100 000	100 000
Shareholder Funds	100 000	100 000	100 000	100 000

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	100 000		100 000	100 000	100 000	100 000	100 000
Total Assets Less Current Liabilities	100 000	100 000	100 000	100 000	100 000	100 000	100 000	81 803	88 810
Additions Other Than Through Business Combinations Investment Property Fair Value Model								954 950
Average Number Employees During Period							2	2	2
Bank Borrowings								490 000	448 900
Bank Borrowings Overdrafts								490 000	448 900
Creditors								988 675	879 772
Investment Property								954 950	954 950
Investment Property Fair Value Model								954 950
Net Current Assets Liabilities	100 000	100 000	100 000				100 000	-873 147	-866 140
Other Creditors								498 675	430 872
Number Shares Allotted	100 000	100 000	100 000
Par Value Share	1	1	1
Share Capital Allotted Called Up Paid	100 000	100 000	100 000

Company staff

Martin S.

Role: Director

Appointed: 17 July 2018

Latest update: 7 April 2024

Centrum Secretaries Limited

Role: Corporate Secretary

Appointed: 22 November 2011

Address: Arcadia Avenue, London, London, N3 2JU, United Kingdom

Latest update: 7 April 2024

Mishal B.

Role: Director

Appointed: 22 November 2011

Latest update: 7 April 2024

People with significant control

Mishal B.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	06 December 2023
Confirmation statement last made up date	22 November 2022

Annual Accounts 12 July 2013
Start Date For Period Covered By Report	2011-11-22
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	12 July 2013
Annual Accounts 10 September 2014
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	10 September 2014
Annual Accounts 05 September 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	05 September 2015
Annual Accounts 12 September 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	12 September 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
End Date For Period Covered By Report	31 December 2020

Karam One Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Martin S.

Centrum Secretaries Limited

Mishal B.

David P.

People with significant control

Mishal B.

Accounts Documents

Company filings

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