KARIS CAPITAL LIMITED
Active - Accounts Filed
General Information
NAME
KARIS CAPITAL LIMITED
COMPANY NUMBER
10861127
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
11/07/2017
(7 years and 5 months old)
WEBSITE
pennyhouse.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/04/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
11/07/2017
13/11/2023
PENNY HOUSE FINANCIAL SERVICES LIMITED
BARNET
EN4 0DZ
Telephone: 01296872350
TPS: No
120 Cockfosters Road
BARNET
EN4 0DZ
Telephone: 45533000
2 London Wall Place
London
EC2Y 5AU
Telephone: 45533000
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 |
|---|---|
| 30/04/2024 | New Confirmation Statement filed |
| 03/04/2024 | New Board Member Nicholas Christofi (923771955) Appointed |
| 27/03/2024 | Sofia Grace Jones (921677350) has left the board |
Credit Risk Overview
Want to learn more about KARIS CAPITAL 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 KARIS CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KARIS CAPITAL 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 |
|---|---|---|---|---|
|
08/11/2023 - Present (1 years and 1 months) Born in Oct 1985 (age: 39) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
08/11/2023 - Present (1 years and 1 months) Born in Oct 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/07/2017 - Present (7 years and 5 months) Born in Jan 1991 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
13/10/2020 - Present (4 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 85 Past: 185 |
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 |
|---|---|
| 30/04/2024 | New Confirmation Statement filed |
| 03/04/2024 | New Board Member Nicholas Christofi (923771955) Appointed |
| 27/03/2024 | Sofia Grace Jones (921677350) has left the board |
| 28/02/2024 | New Accounts filed |
| 15/11/2023 | New Board Member Nicholas Christofi (931588769) Appointed |
| 02/08/2023 | New Confirmation Statement filed |
| 08/03/2023 | New Accounts filed |
| 17/08/2022 | New Confirmation Statement filed |
| 29/12/2021 | New Accounts filed |
| 29/12/2021 | New Confirmation Statement filed |
| 06/05/2021 | HARMONEA LTD (915526295) has left the board |
| 06/05/2021 | Change in Reg. Office |
| 05/01/2021 | New Accounts filed |
| 28/10/2020 | HARMONEA LTD (927552666) has left the board |
| 28/10/2020 | New Company Secretary HARMONEA LTD (915526295) Appointed |
| 23/10/2020 | New Confirmation Statement filed |
| 21/10/2020 | New Company Secretary HARMONEA LTD (927552666) Appointed |
| 21/10/2020 | Change in Reg. Office |
| 06/05/2020 | New Accounts filed |
| 11/08/2019 | New Confirmation Statement filed |
| 06/04/2019 | New Accounts filed |
| 24/08/2018 | Change in Reg. Office |
| 08/07/2018 | New Confirmation Statement filed |
| 15/11/2017 | Change in Reg. Office |
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