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. - YORK

This company is listed in the following categories:
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)

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

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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

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