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KARIS INVESTMENTS LIMITED

KARIS INVESTMENTS LIMITED

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

    • Overview

    Company NameKARIS INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10895776
    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 KARIS INVESTMENTS LIMITED?

    • Dental practice activities (86230) / Human health and social work activities

    Where is KARIS INVESTMENTS LIMITED located?

    Registered Office Address
    The Willows
    97 Foxley Lane
    CR8 3HQ Purley
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KARIS INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for KARIS INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToFeb 19, 2027
    Next Confirmation Statement DueMar 05, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 19, 2026
    OverdueNo

    What are the latest filings for KARIS INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Mrs Rana Hameed as a person with significant control on Feb 23, 2026

    		2 pagesPSC04

    Confirmation statement made on Feb 19, 2026 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2025

    		7 pagesAA

    Confirmation statement made on Mar 06, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 29, 2024

    		8 pagesAA

    Confirmation statement made on Mar 06, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2023

    		6 pagesAA

    Registered office address changed from , 342 Regents Park Road, London, N3 2LJ, England to The Willows 97 Foxley Lane Purley CR8 3HQ on Jun 27, 2023

    		1 pagesAD01

    Confirmation statement made on Mar 06, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2022

    		8 pagesAA

    Confirmation statement made on Mar 06, 2022 with no updates

    		3 pagesCS01

    Notification of Mohammed Almahdi as a person with significant control on Nov 02, 2021

    		2 pagesPSC01

    Change of details for Mohammed Almahadi as a person with significant control on Apr 01, 2020

    		2 pagesPSC06

    Change of details for Mrs Rana Hameed as a person with significant control on Apr 01, 2020

    		2 pagesPSC04

    Notification of Mohammed Almahadi as a person with significant control on Apr 01, 2020

    		1 pagesPSC03

    Total exemption full accounts made up to Feb 28, 2021

    		8 pagesAA

    Appointment of Mr Mohammed Almahdi as a director on Apr 01, 2020

    		2 pagesAP01

    Cessation of Woodberry Secretarial Limited as a person with significant control on Apr 01, 2020

    		1 pagesPSC07

    Previous accounting period extended from Aug 31, 2020 to Feb 28, 2021

    		1 pagesAA01

    Confirmation statement made on Mar 06, 2021 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2019

    		6 pagesAA

    Registered office address changed from , 97 Foxley Lane, Purley, Surrey, CR8 3HQ to The Willows 97 Foxley Lane Purley CR8 3HQ on Dec 01, 2020

    		1 pagesAD01

    Confirmation statement made on Mar 06, 2020 with updates

    		3 pagesCS01

    Registered office address changed from , 65a High Street, Stevenage, Hertfordshire, SG1 3AQ, United Kingdom to The Willows 97 Foxley Lane Purley CR8 3HQ on Sep 24, 2019

    		2 pagesAD01

    Accounts for a dormant company made up to Aug 31, 2018

    		7 pagesAA
    View All Filings

    Who are the officers of KARIS INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAMEED, Rana
    SG1 3AQ Stevenage
    65a High Street
    Hertfordshire
    England
    		Secretary
    SG1 3AQ Stevenage
    65a High Street
    Hertfordshire
    England
    		244657790001
    ALMAHDI, Mohammed
    97 Foxley Lane
    CR8 3HQ Purley
    The Willows
    England
    		Director
    97 Foxley Lane
    CR8 3HQ Purley
    The Willows
    England
    		EnglandBritish286482050001
    HAMEED, Rana Majid
    SG1 3AQ Stevenage
    65a High Street
    Hertfordshire
    England
    		Director
    SG1 3AQ Stevenage
    65a High Street
    Hertfordshire
    England
    		EnglandBritish243215040001
    DUKE, Michael
    2 Woodberry Grove
    N12 0DR Finchley
    Winnington House
    London
    United Kingdom
    		Director
    2 Woodberry Grove
    N12 0DR Finchley
    Winnington House
    London
    United Kingdom
    		EnglandBritish201779310001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KARIS INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mohammed Almahdi
    Foxley Lane
    CR8 3HQ Purley
    97
    England
    		Nov 02, 2021
    Foxley Lane
    CR8 3HQ Purley
    97
    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.
    Mohammed Almahdi
    Foxley Lane
    CR8 3HQ Purley
    97
    England
    		Apr 01, 2020
    Foxley Lane
    CR8 3HQ Purley
    97
    England
    		No
    Legal FormIndividual
    Legal AuthorityUk Law
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Rana Majid Hameed
    Foxley Lane
    CR8 3HQ Purley
    97
    England
    		Mar 26, 2018
    Foxley Lane
    CR8 3HQ Purley
    97
    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 75% of the voting rights in the company.
    2 Woodberry Grove
    London
    Winnington House
    United Kingdom
    		Aug 02, 2017
    2 Woodberry Grove
    London
    Winnington House
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityEngland
    Place RegisteredCompanies House
    Registration Number07168188
    Natures of Control
    • The person holds, 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 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