ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Karian And Box Limited

Karian And Box Limited is a dormant company incorporated on 2 November 2005 with the registered office located in London, Greater London. Karian And Box Limited was registered 19 years ago.
Status
Dormant
Dormant since 1 year 1 month ago
Company No
05610658
Private limited company
Age
19 years
Incorporated 2 November 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 April 2025 (4 months ago)
Next confirmation dated 11 April 2026
Due by 25 April 2026 (7 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
3 Thomas More Square
C/O Cfo Ipsos
London
E1W 1YW
England
Address changed on 11 Apr 2024 (1 year 4 months ago)
Previous address was First Floor 22 Lendal York YO1 8AA
Telephone
01904654454
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in Northern Ireland • Born in Nov 1970
Director • Cfo • French • Lives in France • Born in Sep 1966
Director • P R • British • Lives in UK • Born in Nov 1972
Karian Communication Group Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Ipsos (Market Research) Ltd
Gary Moore is a mutual person.
Active
E.S.A. (Market Research) Limited
Gary Moore is a mutual person.
Active
Ipsos Mori UK Limited
Gary Moore is a mutual person.
Active
Synovate Healthcare Limited
Gary Moore is a mutual person.
Active
BDRC Continental Limited
Gary Moore is a mutual person.
Active
Pricesearch Limited
Gary Moore is a mutual person.
Active
Data Liberation Limited
Gary Moore is a mutual person.
Active
Information Tools (Europe) Limited
Gary Moore is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£103.85K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£103.85K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
4 Months Ago on 11 Apr 2025
Dormant Accounts Submitted
6 Months Ago on 17 Feb 2025
Mr Gary Moore Details Changed
9 Months Ago on 1 Dec 2024
Dormant Accounts Submitted
11 Months Ago on 25 Sep 2024
Full Accounts Submitted
1 Year 1 Month Ago on 19 Jul 2024
Registered Address Changed
1 Year 4 Months Ago on 11 Apr 2024
Confirmation Submitted
1 Year 4 Months Ago on 11 Apr 2024
Confirmation Submitted
2 Years 5 Months Ago on 11 Apr 2023
Gary Moore Appointed
2 Years 5 Months Ago on 27 Mar 2023
John Haworth Resigned
2 Years 5 Months Ago on 27 Mar 2023
Get Credit Report
Discover Karian And Box Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 11 April 2025 with no updates
Submitted on 11 Apr 2025
Director's details changed for Mr Gary Moore on 1 December 2024
Submitted on 3 Mar 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 17 Feb 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 25 Sep 2024
Full accounts made up to 31 December 2022
Submitted on 19 Jul 2024
Confirmation statement made on 11 April 2024 with no updates
Submitted on 11 Apr 2024
Registered office address changed from First Floor 22 Lendal York YO1 8AA to 3 Thomas More Square C/O Cfo Ipsos London E1W 1YW on 11 April 2024
Submitted on 11 Apr 2024
Confirmation statement made on 11 April 2023 with no updates
Submitted on 11 Apr 2023
Termination of appointment of John Haworth as a director on 27 March 2023
Submitted on 30 Mar 2023
Appointment of Gary Moore as a director on 27 March 2023
Submitted on 30 Mar 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year