KARLSON UK LIMITED
40 CLIFTON STREET, LONDON EC2A 4DX- Active
- Private Limited Company
- Company No. 04631280
- Last Updated: 01 Mar 2024
Company Profile
KARLSON UK LIMITED was incorporated on Wednesday, January 8, 2003 as a Private Limited Company with registered address in LONDON. KARLSON UK LIMITED has the status: Active and it's listed in the following category: Wholesale of other office machinery and equipment. This Private Limited Company has been operating for 21 years 8 months and 16 days.
| Name | KARLSON UK LIMITED |
|---|---|
| Company number | 04631280 |
| Company type | Private Limited Company |
| Incorporation date | 08 Jan 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
40 CLIFTON STREET LONDON EC2A 4DX |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Aura Futures Limited Finsbury Circus, EC2M 7EB |
Dates: Tuesday, March 10, 2020 - present
ownership of shares 75 to 100 percent
|
| Mr William George Todd Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 10, 2020
voting rights 25 to 50 percent
|
| Mr Martyn Barry Kidd Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 10, 2020
voting rights 25 to 50 percent
|
| Mr Stephen Todd Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, January 27, 2020
ownership of shares 25 to 50 percent
|
| Mr Christian John Joseph Downes Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, January 27, 2020
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (5 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 05 February 2017 |
| Last confirmation statement dated | 08 January 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| KARLSON UK LIMITED | 08 Jan 2003 |
| KARLSON INDUSTRIES LIMITED | 26 May 2004 |