KARIAN AND BOX LIMITED.
Non-Trading
General Information
NAME
KARIAN AND BOX LIMITED.
COMPANY NUMBER
05610658
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
73200 -
Market research and public opinion polling
INCORPORATION DATE
02/11/2005
(19 years and 1 months old)
WEBSITE
www.karianandbox.com
CONFIRMATION STATEMENT MADE UP TO
11/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/11/2005
03/02/2006
KNICKERBROOK ASSOCIATES LIMITED
LONDON
E1W 1YW
Telephone: 01904654454
TPS: No
3 Thomas More Square
LONDON
E1W 1YW
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 |
|---|---|---|
| KARIAN COMMUNICATION GROUP LIMITED | Active - Accounts Filed | View Report |
| KARIAN AND BOX LIMITED. | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 24/07/2024 | New Accounts filed |
| 17/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about KARIAN AND BOX 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 KARIAN AND BOX LIMITED.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KARIAN AND BOX 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 |
|---|---|---|---|---|
|
06/02/2006 - Present (18 years and 10 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 1 Past: 5 |
View Report |
|
25/10/2021 - Present (3 years and 1 months) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/03/2023 - Present (1 years and 8 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 19 Past: 3 |
View Report |
|
02/11/2005 - Present (19 years and 1 months) Born in N/A |
Resigned | Director |
Current: 10 Past: 3360 |
View Report |
|
ONLINE CORPORATE SECRETARIES LIMITED 02/11/2005 - Present (19 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 4091 Past: 22382 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KARIAN COMMUNICATION GROUP LIMITED | Active - Accounts Filed | View Report |
| EMPLOYEE PULSECHECK LIMITED | Active - Accounts Filed | View Report |
| KARIAN AND BOX LIMITED. | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 24/07/2024 | New Accounts filed |
| 17/04/2024 | New Confirmation Statement filed |
| 17/04/2023 | New Confirmation Statement filed |
| 03/04/2023 | John Haworth (928911599) has left the board |
| 03/04/2023 | New Board Member Gary Moore (930737918) Appointed |
| 16/02/2023 | New Accounts filed |
| 11/06/2022 | New Confirmation Statement filed |
| 27/01/2022 | Nicholas David Michael Smith (915382851) has left the board |
| 26/01/2022 | Jane Louise Mitchell (904732533) has left the board |
| 22/12/2021 | New Accounts filed |
| 07/12/2021 | Nicholas David Michael Smith (915382851) has left the board |
| 09/11/2021 | New Board Member Laurence Stoclet (928911621) Appointed |
| 09/11/2021 | Stuart Donald McCletchie (917619382) has left the board |
| 09/11/2021 | New Board Member John Haworth (928911599) Appointed |
| 09/11/2021 | New Board Member Laurence Stoclet (928911621) Appointed |
| 09/11/2021 | Stuart Donald McCletchie (917619382) has left the board |
| 09/11/2021 | New Board Member John Haworth (928911599) Appointed |
| 09/11/2021 | New Board Member Laurence Stoclet (928911621) Appointed |
| 09/11/2021 | Stuart Donald McCletchie (917619382) has left the board |
| 09/11/2021 | New Board Member John Haworth (928911599) Appointed |
| 04/05/2021 | New Confirmation Statement filed |
| 04/11/2020 | New Accounts filed |
| 02/05/2020 | New Confirmation Statement filed |
| 07/11/2019 | New Accounts filed |
| 23/04/2019 | New Confirmation Statement filed |
| 04/11/2018 | New Accounts filed |
| 29/04/2018 | New Confirmation Statement filed |
| 04/11/2017 | New Accounts filed |
| 18/04/2017 | New Annual Return filed |
| 11/11/2016 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 30/12/2015 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 10/04/2015 | Change in Reg. Office |
| 24/11/2014 | New Annual Return filed |
| 24/10/2014 | New Accounts filed |
| 08/11/2013 | New Annual Return filed |
| 01/10/2013 | New Accounts filed |
| 01/03/2013 | Ghassan Karian (912915323) has left the board |
| 01/03/2013 | New Company Secretary Stuart Donald McCletchie (917619382) Appointed |
| 01/03/2013 | Change in Reg. Office |
| 03/01/2013 | New Board Member Nicholas David Michael Smith (915382851) Appointed |
| 03/01/2013 | Nicholas David Michael Smith (912214893) has left the board |
| 25/12/2012 | New Annual Return filed |
| 01/11/2012 | New Accounts filed |
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