General information

Name:

Karyan Ltd

Office Address:

27 Mortimer Street W1T 3BL London

Number: 02889607

Incorporation date: 1994-01-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise named Karyan was registered on 1994-01-20 as a Private Limited Company. The enterprise's registered office may be found at London on 27 Mortimer Street. Assuming you need to contact this company by post, its zip code is W1T 3BL. The reg. no. for Karyan Limited is 02889607. The enterprise's SIC and NACE codes are 41100, that means Development of building projects. The business most recent accounts describe the period up to 2021-12-31 and the most current confirmation statement was filed on 2022-12-24.

The following company owes its achievements and permanent growth to exactly two directors, namely Sonya C. and Gary A., who have been in charge of the company since 2023-09-25. Moreover, the director's duties are often aided with by a secretary - Gary A., who joined this company thirty years ago.

Executives with significant control over the firm are: Sonya C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Gary A. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Sonya C.

Role: Director

Appointed: 25 September 2023

Latest update: 16 April 2024

Gary A.

Role: Secretary

Appointed: 31 January 1994

Latest update: 16 April 2024

Gary A.

Role: Director

Appointed: 31 January 1994

Latest update: 16 April 2024

People with significant control

Sonya C.
Notified on 25 September 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Gary A.
Notified on 1 July 2016
Nature of control:
1/2 or less of shares
Stephen C.
Notified on 1 July 2016
Ceased on 25 September 2023
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 07 January 2024
Confirmation statement last made up date 24 December 2022
Annual Accounts 27 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 27 September 2013
Annual Accounts 11 June 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 11 June 2014
Annual Accounts 11 June 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 11 June 2015
Annual Accounts 8 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 8 September 2016
Annual Accounts 11 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 11 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on Sat, 31st Dec 2022 (AA)
filed on: 13th, December 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
30
Company Age

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