KARBIN UNIT LIMITED

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

    Company NameKARBIN UNIT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04842912
    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 KARBIN UNIT LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is KARBIN UNIT LIMITED located?

    Registered Office Address
    16 Heath Grove, Bolton Upon
    Dearne, Rotherham
    S63 8JY South Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KARBIN UNIT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for KARBIN UNIT LIMITED?

    Last Confirmation Statement Made Up ToJul 23, 2026
    Next Confirmation Statement DueAug 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 23, 2025
    OverdueNo

    What are the latest filings for KARBIN UNIT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 23, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2024

    3 pagesAA

    Confirmation statement made on Jul 23, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2023

    3 pagesAA

    Confirmation statement made on Jul 23, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2022

    7 pagesAA

    Confirmation statement made on Jul 23, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2021

    7 pagesAA

    Confirmation statement made on Jul 23, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2020

    8 pagesAA

    Confirmation statement made on Jul 23, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2019

    8 pagesAA

    Confirmation statement made on Jul 23, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    8 pagesAA

    Confirmation statement made on Jul 23, 2018 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jul 31, 2017

    7 pagesAA

    Confirmation statement made on Jul 23, 2017 with no updates

    3 pagesCS01

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

    4 pagesAA

    Confirmation statement made on Jul 23, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2015

    4 pagesAA

    Annual return made up to Jul 23, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 23, 2015

    Statement of capital on Jul 23, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jul 31, 2014

    4 pagesAA

    Annual return made up to Jul 23, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 23, 2014

    Statement of capital on Jul 23, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jul 31, 2013

    4 pagesAA

    Annual return made up to Jul 23, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 25, 2013

    Statement of capital following an allotment of shares on Oct 25, 2013

    SH01

    Who are the officers of KARBIN UNIT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DANIELS, Andrew
    16 Heath Grove, Bolton Upon
    Dearne, Rotherham
    S63 8JY South Yorkshire
    Secretary
    16 Heath Grove, Bolton Upon
    Dearne, Rotherham
    S63 8JY South Yorkshire
    169387630001
    DANIELS, Andrew
    16 Heath Grove
    Bolton Upon Dearne
    S63 8JY Rotherham
    South Yorkshire
    Director
    16 Heath Grove
    Bolton Upon Dearne
    S63 8JY Rotherham
    South Yorkshire
    United KingdomBritish91534220001
    DANIELS, Jo Anne
    16 Heath Grove
    Bolton Upon Dearne
    S63 8JY Rotherham
    South Yorkshire
    Secretary
    16 Heath Grove
    Bolton Upon Dearne
    S63 8JY Rotherham
    South Yorkshire
    British91534490001
    GORDON, Lindsey
    16 Heath Grove
    S63 8JY Bolton Upon Dearne
    South Yorkshire
    Secretary
    16 Heath Grove
    S63 8JY Bolton Upon Dearne
    South Yorkshire
    British100700870001
    AT SECRETARIES LIMITED
    Solo House The Courtyard
    London Road
    RH12 1AT Horsham
    West Sussex
    Nominee Secretary
    Solo House The Courtyard
    London Road
    RH12 1AT Horsham
    West Sussex
    900031200001
    AT DIRECTORS LIMITED
    Solo House The Courtyard
    London Road
    RH12 1AT Horsham
    West Sussex
    Nominee Director
    Solo House The Courtyard
    London Road
    RH12 1AT Horsham
    West Sussex
    900031190001

    Who are the persons with significant control of KARBIN UNIT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Daniels
    16 Heath Grove, Bolton Upon
    Dearne, Rotherham
    S63 8JY South Yorkshire
    Jul 23, 2016
    16 Heath Grove, Bolton Upon
    Dearne, Rotherham
    S63 8JY South Yorkshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

    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