Karyan Limited (reg no 02889607) is a private limited company legally formed on 1994-01-20. This business is situated at 27 Mortimer Street, London W1T 3BL. Karyan Limited is operating under SIC: 41100 which stands for "development of building projects".

Company details

Name Karyan Limited
Number 02889607
Date of Incorporation: 1994-01-20
End of financial year: 31 December
Address: 27 Mortimer Street, London, W1T 3BL
SIC code: 41100 - Development of building projects

As for the 2 directors that can be found in this company, we can name: Sonya C. (appointed on 25 September 2023), Gary A. (appointment date: 31 January 1994). 1 secretary is also present: Gary A. (appointed on 31 January 1994). The Companies House lists 3 persons of significant control, namely: Sonya C. owns 1/2 or less of shares, 1/2 or less of voting rights, Gary A. owns 1/2 or less of shares, Stephen C. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 193,389 197,348 208,607 228,795 227,257 216,862 236,927 247,396 252,999 274,567 264,169 276,951
Fixed Assets 10,000 17,500 18,500 - - - - - - - - -
Number Shares Allotted - 2 2 - - - - - - - - -
Shareholder Funds 92,329 108,226 127,688 136,006 146,060 160,421 - - - - - -
Tangible Fixed Assets 10,000 17,500 18,500 - - - - - - - - -
Total Assets Less Current Liabilities 147,329 173,739 190,744 196,501 196,088 207,141 - - - - - -

People with significant control

Sonya C.
25 September 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Gary A.
1 July 2016
Nature of control: 25-50% shares
Stephen C.
1 July 2016 - 25 September 2023
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2022
filed on: 13th, December 2023 | accounts
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