General information

Name:

Karavanaoke Limited

Office Address:

4th Floor Venture House 27-29 Glasshouse Street W1B 5DF London

Number: 09287423

Incorporation date: 2014-10-30

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Karavanaoke came into being in 2014 as a company enlisted under no 09287423, located at W1B 5DF London at 4th Floor Venture House. This company has been in business for 10 years and its status at the time is active. This company has operated under three previous names. The initial official name, Honest Ibiza (UK), was switched on 12th March 2015 to Kit And Caboodle (ibiza). The current name is used since 2016, is Karavanaoke Ltd. This enterprise's SIC and NACE codes are 74100 meaning specialised design activities. Its most recent accounts cover the period up to October 31, 2022 and the latest annual confirmation statement was filed on October 5, 2023.

When it comes to this specific enterprise's executives data, since 30th October 2015 there have been two directors: Tanya C. and Suzanne C..

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

  • Previous company's names
  • Karavanaoke Ltd 2016-12-23
  • Kit And Caboodle (ibiza) Ltd. 2015-03-12
  • Honest Ibiza (UK) Ltd 2014-10-30

Financial data based on annual reports

Company staff

Tanya C.

Role: Director

Appointed: 30 October 2015

Latest update: 2 April 2024

Suzanne C.

Role: Director

Appointed: 30 October 2014

Latest update: 2 April 2024

People with significant control

Suzanne C.
Notified on 30 October 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 19 October 2024
Confirmation statement last made up date 05 October 2023
Annual Accounts 28 April 2016
Start Date For Period Covered By Report 2014-10-07
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 28 April 2016
Annual Accounts
Start Date For Period Covered By Report 01 November 2016
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 01 November 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 01 November 2019
End Date For Period Covered By Report 31 October 2020
Annual Accounts
Start Date For Period Covered By Report 01 November 2020
End Date For Period Covered By Report 31 October 2021
Annual Accounts
Start Date For Period Covered By Report 01 November 2021
End Date For Period Covered By Report 31 October 2022

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Resolution
Free Download
Registered office address changed from 4th Floor Venture House 27-29 Glasshouse Street London W1B 5DF to Thorne Lancaster Parker, 5th Floor Palladium House 1-4 Argyll Street London W1F 7TA on January 8, 2024 (AD01)
filed on: 8th, January 2024
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 74100 : specialised design activities
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