KARLSON UK LIMITED
Active - Accounts Filed
General Information
NAME
KARLSON UK LIMITED
COMPANY NUMBER
04631280
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46660 -
Wholesale of other office machinery and equipment
INCORPORATION DATE
08/01/2003
(21 years and 10 months old)
WEBSITE
http://www.aurafutures.com
CONFIRMATION STATEMENT MADE UP TO
18/01/2021
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
08/01/2003
26/05/2004
KARLSON INDUSTRIES LIMITED
LONDON
EC2A 4DX
Telephone: 04207426134
TPS: No
40 Clifton Street
London
EC2A 4DX
EC2A 4D
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AURA FUTURES LIMITED | Active - Accounts Filed | View Report |
| KARLSON UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Confirmation Statement filed |
| 25/07/2024 | Stephen Todd (916349518) has left the board |
| 23/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about KARLSON UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KARLSON UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KARLSON UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/09/2021 - Present (3 years and 2 months) Born in Jul 1990 (age: 34) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
19/09/2023 - Present (1 years and 2 months) Born in Feb 1961 (age: 63) |
Active | Director |
Current: 12 Past: 24 |
View Report |
|
08/01/2003 - Present (21 years and 10 months) 08/01/2003 - Present (21 years and 10 months) 08/01/2003 - Present (21 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 4334 Past: 120509 |
View Report |
|
08/01/2003 - Present (21 years and 10 months) Born in N/A |
Resigned | Director |
Current: 1280 Past: 42361 |
View Report |
|
Director: 08/01/2003 - Present (21 years and 10 months) Secretary: 08/01/2003 - Present (21 years and 10 months) Born in Sep 1966 |
Resigned | Director&Secretary |
Current: 2 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AURA FUTURES GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AURA FUTURES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AURA FUTURES LIMITED | Active - Accounts Filed | View Report |
| INTEVI LIMITED | Non-Trading | View Report |
| KARLSON UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Confirmation Statement filed |
| 25/07/2024 | Stephen Todd (916349518) has left the board |
| 23/07/2024 | New Accounts filed |
| 14/06/2024 | Martyn Barry Kidd (908698620) has left the board |
| 03/02/2024 | New Confirmation Statement filed |
| 01/11/2023 | New Board Member John Richard Conoley (908092291) Appointed |
| 31/10/2023 | Sajan Shivshanker (921482683) has left the board |
| 31/10/2023 | Alpesh Jayantilal Unalkat (916906861) has left the board |
| 03/10/2023 | New Accounts filed |
| 28/01/2023 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 07/10/2021 | New Board Member Stuart John Beere (928690486) Appointed |
| 02/03/2021 | New Confirmation Statement filed |
| 31/10/2020 | New Accounts filed |
| 27/03/2020 | Sajan Shivshanker (926826940) has left the board |
| 27/03/2020 | New Board Member Sajan Shivshanker (921482683) Appointed |
| 20/03/2020 | William George Todd (910043124) has left the board |
| 20/03/2020 | New Board Member Sajan Shivshanker (926826940) Appointed |
| 20/03/2020 | New Board Member Alpesh Jayantilal Unalkat (916906861) Appointed |
| 20/03/2020 | New Company Secretary Steven Hallissey (926827027) Appointed |
| 20/03/2020 | New Board Member Steven Hallissey (926826947) Appointed |
| 20/03/2020 | Christian John Joseph Downes (909823760) has left the board |
| 20/03/2020 | Tobin Jones (923130871) has left the board |
| 24/01/2020 | New Confirmation Statement filed |
| 06/11/2019 | New Accounts filed |
| 23/01/2019 | New Confirmation Statement filed |
| 02/11/2018 | New Accounts filed |
| 15/05/2018 | Change in Reg. Office |
| 24/01/2018 | New Confirmation Statement filed |
| 17/06/2017 | New Accounts filed |
| 16/05/2017 | New Board Member Tobin Jones (923130871) Appointed |
| 11/01/2017 | New Annual Return filed |
| 02/06/2016 | New Accounts filed |
| 12/04/2016 | New Accounts filed |
| 31/01/2016 | New Annual Return filed |
| 31/01/2016 | New Annual Return filed |
| 29/01/2016 | Kevin Ian Hogg (911316959) has left the board |
| 29/01/2016 | Kevin Ian Hogg (911316959) has left the board |
| 03/04/2015 | New Annual Return filed |
| 04/01/2015 | New Accounts filed |
| 17/10/2014 | Change in Reg. Office |
| 14/01/2014 | New Annual Return filed |
| 07/12/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 15/01/2013 | New Accounts filed |
| 15/01/2013 | New Annual Return filed |
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