Karintina Advisors Limited

General information

Name:

Karintina Advisors Ltd

Office Address:

117 Fawe Park Road SW15 2EG London

Number: 03263652

Incorporation date: 1996-10-15

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise known as Karintina Advisors was established on 1996-10-15 as a Private Limited Company. This company's head office can be reached at London on 117 Fawe Park Road. If you have to contact the firm by post, the area code is SW15 2EG. The official registration number for Karintina Advisors Limited is 03263652. This company's registered with SIC code 64301 which means Activities of investment trusts. The business most recent filed accounts documents were submitted for the period up to 2023-03-31 and the latest confirmation statement was submitted on 2022-10-18.

With regards to the limited company, all of director's duties have so far been fulfilled by Charles M. who was chosen to lead the company on 2017-07-15. The following limited company had been guided by Philip M. until May 2017. In addition another director, namely Jonathan P. resigned in 2000. Additionally, the director's responsibilities are constantly helped with by a secretary - Maria M., who joined the following limited company in August 2002.

Financial data based on annual reports

Company staff

Charles M.

Role: Director

Appointed: 15 July 2017

Latest update: 29 November 2023

Maria M.

Role: Secretary

Appointed: 01 August 2002

Latest update: 29 November 2023

People with significant control

Charles M. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Charles M.
Notified on 19 April 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Philip M.
Notified on 27 September 2017
Ceased on 19 April 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Philip M.
Notified on 6 April 2016
Ceased on 31 May 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 01 November 2023
Confirmation statement last made up date 18 October 2022
Annual Accounts 13 November 2012
Start Date For Period Covered By Report 2011-04-01
End Date For Period Covered By Report 2012-03-31
Date Approval Accounts 13 November 2012
Annual Accounts 13 November 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 13 November 2013
Annual Accounts 03 November 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 03 November 2014
Annual Accounts 26 November 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 26 November 2015
Annual Accounts 18 October 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 18 October 2016
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2023/03/31 (AA)
filed on: 6th, September 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 64301 : Activities of investment trusts
27
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