General information

Name:

Karlson Uk Ltd

Office Address:

40 Clifton Street EC2A 4DX London

Number: 04631280

Incorporation date: 2003-01-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 04631280 21 years ago, Karlson Uk Limited is a Private Limited Company. The firm's present office address is 40 Clifton Street, London. The firm currently known as Karlson Uk Limited was known under the name Karlson Industries until 2004/05/26 when the business name got changed. The enterprise's declared SIC number is 46660, that means Wholesale of other office machinery and equipment. Sat, 31st Dec 2022 is the last time when company accounts were filed.

This firm owes its accomplishments and constant development to a team of four directors, specifically John C., Stuart B., Stephen T. and Martyn K., who have been supervising it since 2023/09/19.

The companies with significant control over this firm are: Aura Futures Limited owns over 3/4 of company shares. This business can be reached in London at Finsbury Circus, EC2M 7EB and was registered as a PSC under the reg no 12282373.

  • Previous company's names
  • Karlson Uk Limited 2004-05-26
  • Karlson Industries Limited 2003-01-08

Financial data based on annual reports

Company staff

John C.

Role: Director

Appointed: 19 September 2023

Latest update: 8 April 2024

Stuart B.

Role: Director

Appointed: 01 September 2021

Latest update: 8 April 2024

Stephen T.

Role: Director

Appointed: 01 April 2009

Latest update: 8 April 2024

Martyn K.

Role: Director

Appointed: 08 January 2003

Latest update: 8 April 2024

People with significant control

Aura Futures Limited
Address: 15 Finsbury Circus, London, EC2M 7EB, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 12282373
Notified on 10 March 2020
Nature of control:
over 3/4 of shares
William T.
Notified on 6 April 2016
Ceased on 10 March 2020
Nature of control:
1/2 or less of voting rights
Martyn K.
Notified on 6 April 2016
Ceased on 10 March 2020
Nature of control:
1/2 or less of voting rights
Christian D.
Notified on 6 April 2016
Ceased on 27 January 2020
Nature of control:
1/2 or less of shares
Stephen T.
Notified on 6 April 2016
Ceased on 27 January 2020
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 01 February 2024
Confirmation statement last made up date 18 January 2023
Annual Accounts 29 December 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 29 December 2014
Annual Accounts
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Annual Accounts
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Annual Accounts
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Annual Accounts
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Annual Accounts 29 November 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 29 November 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Small company accounts made up to Sat, 31st Dec 2022 (AA)
filed on: 28th, September 2023
accounts
Free Download Download filing (16 pages)

Additional Information

HQ address,
2013

Address:

24a Market Place

Post code:

NR19 2AX

City / Town:

Dereham

HQ address,
2014

Address:

Thornton House 17 London Street

Post code:

PE37 7DD

City / Town:

Swaffham

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Services (by SIC Code)

  • 46660 : Wholesale of other office machinery and equipment
21
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