KLARIAN LIMITED - EXETER


Company Profile Company Filings

Overview

KLARIAN LIMITED is a Private Limited Company from EXETER UNITED KINGDOM and has the status: Active.
KLARIAN LIMITED was incorporated 9 years ago on 26/01/2015 and has the registered number: 09405147. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

KLARIAN LIMITED - EXETER

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

2ND FLOOR STRATUS HOUSE EMPEROR WAY
EXETER
EX1 3QS
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
DASHBOARD LIMITED (until 26/09/2022)

Confirmation Statements

Last Statement Next Statement Due
29/12/2023 12/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW CHARLES GARNER Aug 1944 British Director 2020-12-16 CURRENT
DUNCAN ROBERT HAROLD CLEGG Mar 1971 British Director 2021-01-01 CURRENT
MR NABEEL MOHAMMAD A ALBINHASSAN Nov 1963 Saudi Arabian Director 2017-10-24 CURRENT
MR DAVID SNEDDON Sep 1963 British Director 2020-02-04 UNTIL 2021-02-10 RESIGNED
MR DONALD WILLIAM ROSS Feb 1969 British Director 2015-10-20 UNTIL 2019-06-20 RESIGNED
MR RYAM RAMSEY Sep 1969 British Director 2019-06-20 UNTIL 2019-10-10 RESIGNED
MRS SVETLANA KRAVCHENKO Dec 1974 Russian Director 2016-10-18 UNTIL 2021-09-30 RESIGNED
MR KEVIN YIT HWA HENG Aug 1968 Singaporean Director 2016-01-25 UNTIL 2021-05-01 RESIGNED
MR PHILIP MARTIN DOHERTY Feb 1969 Irish Director 2015-10-12 UNTIL 2016-05-20 RESIGNED
MR THOMAS J DIMITROFF Sep 1960 British Director 2020-08-28 UNTIL 2023-06-14 RESIGNED
MICHAEL PIERS RALPHS CORFIELD Apr 1966 British Director 2015-01-26 UNTIL 2021-12-31 RESIGNED
FERGAL PATRICK CASSIDY Apr 1963 Irish Director 2015-01-26 UNTIL 2015-02-18 RESIGNED
MR GORDON ADGEY Apr 1965 British Director 2015-12-21 UNTIL 2021-12-31 RESIGNED
MRS VALERIE VODDEN Secretary 2019-06-20 UNTIL 2020-06-02 RESIGNED
MR PETER STIRLING Sep 1977 British Director 2017-02-13 UNTIL 2019-06-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Michael Piers Ralphs Corfield 2016-04-06 - 2022-01-10 4/1966 Exeter   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
KLARIAN LIMITED 2023-03-29 31-12-2022 69,452 Cash 2,110,243 equity
DASHBOARD LIMITED 2022-08-26 31-12-2021 220,950 Cash 1,712,940 equity
ACCOUNTS - Final Accounts preparation 2021-06-25 31-12-2020 5,847 Cash 1,031,356 equity
ACCOUNTS - Final Accounts preparation 2020-02-01 31-12-2019 28,771 Cash 1,128,878 equity
Dashboard Limited 2018-01-12 31-12-2017 £44,144 Cash
Dashboard Limited - Accounts to registrar - small 16.3 2017-03-29 31-12-2016 £17,741 Cash £593,998 equity
Dashboard Limited - Limited company - abbreviated - 11.9 2016-06-03 31-01-2016 £202,764 Cash £170,975 equity

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