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KARA JALMARIT INTERNATIONAL LIMITED

KARA JALMARIT INTERNATIONAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameKARA JALMARIT INTERNATIONAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03769747
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of KARA JALMARIT INTERNATIONAL LIMITED?

    • Wholesale trade of motor vehicle parts and accessories (45310) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is KARA JALMARIT INTERNATIONAL LIMITED located?

    Registered Office Address
    30 Queens Drive
    LA4 6LN Morecambe
    Lancashire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KARA JALMARIT INTERNATIONAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for KARA JALMARIT INTERNATIONAL LIMITED?

    Last Confirmation Statement Made Up ToApr 13, 2026
    Next Confirmation Statement DueApr 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 13, 2025
    OverdueNo

    What are the latest filings for KARA JALMARIT INTERNATIONAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 13, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2024

    		9 pagesAA

    Confirmation statement made on Apr 13, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    		9 pagesAA

    Confirmation statement made on Apr 13, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    		9 pagesAA

    Confirmation statement made on Apr 13, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    		9 pagesAA

    Confirmation statement made on Apr 13, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    		9 pagesAA

    Notification of Moya Dorothy Margaret Pirttijarvi as a person with significant control on Jan 07, 2017

    		2 pagesPSC01

    Confirmation statement made on Apr 13, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    		9 pagesAA

    Confirmation statement made on Apr 13, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    		9 pagesAA

    Confirmation statement made on Apr 13, 2018 with no updates

    		3 pagesCS01

    Registered office address changed from 20 Queens Drive Morecambe Lancashire LA4 6LN England to 30 Queens Drive Morecambe Lancashire LA4 6LN on Apr 16, 2018

    		1 pagesAD01

    Total exemption full accounts made up to May 31, 2017

    		10 pagesAA

    Confirmation statement made on Apr 13, 2017 with updates

    		5 pagesCS01

    Confirmation statement made on Apr 09, 2017 with updates

    		5 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01
    capital

    Resolution of varying share rights or name

    		RES12

    Change of share class name or designation

    		2 pagesSH08

    Registered office address changed from Glenarriff Brettargh Drive Lancaster Lancashire LA1 5BN to 20 Queens Drive Morecambe Lancashire LA4 6LN on Jan 18, 2017

    		1 pagesAD01

    Total exemption small company accounts made up to May 31, 2016

    		6 pagesAA

    Annual return made up to Apr 09, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 11, 2016

    Statement of capital on Apr 11, 2016

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of KARA JALMARIT INTERNATIONAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PIRTTIJARVI, Moya Dorothy Margaret
    Queens Drive
    LA4 6LN Morecambe
    30
    Lancashire
    England
    		Secretary
    Queens Drive
    LA4 6LN Morecambe
    30
    Lancashire
    England
    		British64155390002
    PIRTTIJARVI, Esa Jalmari
    Queens Drive
    LA4 6LN Morecambe
    30
    Lancashire
    England
    		Director
    Queens Drive
    LA4 6LN Morecambe
    30
    Lancashire
    England
    		United KingdomFinnishDirector64155310002
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KARA JALMARIT INTERNATIONAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Moya Dorothy Margaret Pirttijarvi
    Queens Drive
    LA4 6LN Morecambe
    30
    Lancashire
    England
    		Jan 07, 2017
    Queens Drive
    LA4 6LN Morecambe
    30
    Lancashire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Esa Jalmari Pirttijarvi
    Queens Drive
    LA4 6LN Morecambe
    30
    Lancashire
    England
    		Jul 01, 2016
    Queens Drive
    LA4 6LN Morecambe
    30
    Lancashire
    England
    		No
    Nationality: Finnish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0