KARIB ENTERPRISES LIMITED
Active - Accounts Filed
General Information
NAME
KARIB ENTERPRISES LIMITED
COMPANY NUMBER
09940340
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56302 -
Public houses and bars
INCORPORATION DATE
07/01/2016
(8 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/01/2024
ACCOUNTS MADE UP TO
31/07/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SURBITON
KT6 6BP
Telephone: 01737668749
TPS: No
13 Saxon Close
SURBITON
KT6 6BP
Hillside
Carshalton Road
Banstead
Surrey
SM7 3HZ
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/05/2024 | New Accounts filed |
| 22/04/2024 | Daniel Joseph Sheehy (906641446) has left the board |
| 15/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about KARIB ENTERPRISES 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 KARIB ENTERPRISES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KARIB ENTERPRISES 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 |
|---|---|---|---|---|
|
19/01/2022 - Present (2 years and 9 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/01/2016 - 01/01/2018 (1 years and 11 months) Born in Mar 1970 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
07/01/2016 - Present (8 years and 10 months) Born in Jan 1950 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
07/01/2016 - 01/01/2018 (1 years and 11 months) Born in Sep 1971 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/05/2024 | New Accounts filed |
| 22/04/2024 | Daniel Joseph Sheehy (906641446) has left the board |
| 15/02/2024 | New Confirmation Statement filed |
| 04/05/2023 | New Accounts filed |
| 21/01/2023 | New Confirmation Statement filed |
| 25/01/2022 | New Board Member Mark Anthony Sheehy (929165893) Appointed |
| 04/11/2021 | New Accounts filed |
| 04/11/2021 | New Accounts filed |
| 01/04/2021 | New Confirmation Statement filed |
| 26/01/2021 | New Accounts filed |
| 29/01/2020 | New Confirmation Statement filed |
| 14/01/2020 | New Confirmation Statement filed |
| 01/11/2019 | New Accounts filed |
| 06/02/2019 | New Confirmation Statement filed |
| 18/01/2019 | Mark Anthony Sheehy (920398548) has left the board |
| 18/01/2019 | Sharon Ann Marie Hodgson (920398547) has left the board |
| 16/12/2018 | New Accounts filed |
| 24/01/2018 | New Confirmation Statement filed |
| 07/11/2017 | New Accounts filed |
| 08/02/2017 | New Annual Return filed |
| 12/01/2016 | New Board Member Sharon Ann Marie Hodgson (920398547) Appointed |
| 12/01/2016 | New Board Member Mark Anthony Sheehy (920398548) Appointed |
| 12/01/2016 | New Board Member Daniel Joseph Sheehy (906641446) Appointed |
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