KARIAN AND BOX LIMITED. - YORK
Company Profile | Company Filings |
Overview
KARIAN AND BOX LIMITED. is a Private Limited Company from YORK and has the status: Active.
KARIAN AND BOX LIMITED. was incorporated 18 years ago on 02/11/2005 and has the registered number: 05610658. The accounts status is SMALL and accounts are next due on 31/12/2023.
KARIAN AND BOX LIMITED. was incorporated 18 years ago on 02/11/2005 and has the registered number: 05610658. The accounts status is SMALL and accounts are next due on 31/12/2023.
KARIAN AND BOX LIMITED. - YORK
This company is listed in the following categories:
73200 - Market research and public opinion polling
73200 - Market research and public opinion polling
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
FIRST FLOOR
YORK
YO1 8AA
This Company Originates in : United Kingdom
Previous trading names include:
KNICKERBROOK ASSOCIATES LIMITED (until 03/02/2006)
KNICKERBROOK ASSOCIATES LIMITED (until 03/02/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/04/2023 | 25/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS LAURENCE STOCLET | Sep 1966 | French | Director | 2021-10-25 | CURRENT |
GARY MOORE | Nov 1970 | British | Director | 2023-03-27 | CURRENT |
MR GHASSAN KARIAN | Nov 1972 | British | Director | 2006-02-06 | CURRENT |
ONLINE NOMINEES LIMITED | Corporate Nominee Director | 2005-11-02 UNTIL 2006-02-03 | RESIGNED | ||
ONLINE CORPORATE SECRETARIES LIMITED | Corporate Secretary | 2005-11-02 UNTIL 2006-02-03 | RESIGNED | ||
MR NICHOLAS DAVID MICHAEL SMITH | Sep 1962 | British | Director | 2006-06-14 UNTIL 2021-09-03 | RESIGNED |
MELANIE LYNNE SMALLMAN | Apr 1970 | British | Director | 2006-06-06 UNTIL 2009-07-09 | RESIGNED |
MS JANET ROBINSON | Jul 1973 | British | Director | 2009-04-02 UNTIL 2009-12-17 | RESIGNED |
MS JANE LOUISE MITCHELL | Mar 1959 | British | Director | 2006-06-06 UNTIL 2021-09-03 | RESIGNED |
MR JOHN HAWORTH | Aug 1961 | British | Director | 2021-10-25 UNTIL 2023-03-27 | RESIGNED |
MELANIE LYNNE SMALLMAN | Apr 1970 | British | Secretary | 2006-06-06 UNTIL 2008-03-31 | RESIGNED |
MR STUART DONALD MCCLETCHIE | Secretary | 2013-02-25 UNTIL 2021-10-25 | RESIGNED | ||
MR GHASSAN KARIAN | Nov 1972 | British | Secretary | 2008-03-31 UNTIL 2013-02-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Karian Communication Group Limited | 2016-04-06 | York North Yorkshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
KARIAN_AND_BOX_LIMITED - Accounts | 2021-12-18 | 31-01-2021 | £71 Cash £103,921 equity |
Karian and Box Limited - Filleted accounts | 2020-10-31 | 31-01-2020 | £1 Cash £103,976 equity |
KARIAN_AND_BOX_LIMITED - Accounts | 2018-11-01 | 31-01-2018 | £8 Cash £104,108 equity |
Karian And Box Limited - Accounts to registrar - small 17.2 | 2017-11-01 | 31-01-2017 | £86 Cash £105,176 equity |
Karian and Box Limited - Abbreviated accounts | 2016-11-01 | 31-01-2016 | £1,550,355 Cash |
Karian and Box Limited - Abbreviated accounts | 2015-10-21 | 31-01-2015 | £852,381 Cash |
Karian and Box Limited - Abbreviated accounts | 2014-10-22 | 31-01-2014 | £848,375 Cash |