ARMA KARMA LIMITED

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

    Company NameARMA KARMA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12002692
    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 ARMA KARMA LIMITED?

    • Activities of insurance agents and brokers (66220) / Financial and insurance activities

    Where is ARMA KARMA LIMITED located?

    Registered Office Address
    Innovation Centre, Knowledge Gateway
    Boundary Road
    CO4 3ZQ Colchester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ARMA KARMA LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToOct 24, 2024

    What is the status of the latest confirmation statement for ARMA KARMA LIMITED?

    Last Confirmation Statement Made Up ToOct 12, 2026
    Next Confirmation Statement DueOct 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 12, 2025
    OverdueNo

    What are the latest filings for ARMA KARMA LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Christian Frogner as a director on Jun 26, 2026

    1 pagesTM01

    Termination of appointment of Christian Frogner as a secretary on Jun 26, 2026

    1 pagesTM02

    Termination of appointment of Craig Richard Hunter as a director on May 31, 2026

    1 pagesTM01

    Confirmation statement made on Oct 12, 2025 with updates

    7 pagesCS01

    Director's details changed for Mr Benjamin Thomas Smyth on Sep 19, 2025

    2 pagesCH01

    Current accounting period extended from Oct 24, 2025 to Dec 31, 2025

    1 pagesAA01

    Micro company accounts made up to Oct 24, 2024

    6 pagesAA

    Previous accounting period shortened from Oct 31, 2024 to Oct 24, 2024

    1 pagesAA01

    Appointment of Mr Ryan Mark Gill as a director on Nov 25, 2024

    2 pagesAP01

    Appointment of Mr Craig Richard Hunter as a director on Nov 25, 2024

    2 pagesAP01

    Termination of appointment of Timothy John Smyth as a director on Nov 12, 2024

    1 pagesTM01

    Termination of appointment of Michael Howard Rodwell as a director on Nov 12, 2024

    1 pagesTM01

    Termination of appointment of Oliver Milton as a director on Nov 13, 2024

    1 pagesTM01

    Notification of Bspoke Insurance Group Ltd as a person with significant control on Oct 25, 2024

    2 pagesPSC02

    Cessation of Benjamin Thomas Smyth as a person with significant control on Oct 25, 2024

    1 pagesPSC07

    Cessation of Christian Frogner as a person with significant control on Oct 25, 2024

    1 pagesPSC07

    Confirmation statement made on Oct 12, 2024 with updates

    8 pagesCS01

    Change of details for Mr Benjamin Thomas Smyth as a person with significant control on Jan 26, 2024

    2 pagesPSC04

    Micro company accounts made up to Oct 31, 2023

    6 pagesAA

    Statement of capital following an allotment of shares on Apr 05, 2024

    • Capital: GBP 173.087
    3 pagesSH01

    Statement of capital following an allotment of shares on Jan 26, 2024

    • Capital: GBP 168.886
    3 pagesSH01

    Confirmation statement made on Oct 12, 2023 with updates

    6 pagesCS01

    Micro company accounts made up to Oct 31, 2022

    6 pagesAA

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Statement of capital following an allotment of shares on Jan 07, 2023

    • Capital: GBP 164.975
    3 pagesSH01

    Who are the officers of ARMA KARMA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GILL, Ryan Mark
    Boundary Road
    CO4 3ZQ Colchester
    Innovation Centre, Knowledge Gateway
    England
    Director
    Boundary Road
    CO4 3ZQ Colchester
    Innovation Centre, Knowledge Gateway
    England
    EnglandBritish184068890001
    SMYTH, Benjamin Thomas
    Boundary Road
    CO4 3ZQ Colchester
    Innovation Centre, Knowledge Gateway
    England
    Director
    Boundary Road
    CO4 3ZQ Colchester
    Innovation Centre, Knowledge Gateway
    England
    EnglandBritish258601030004
    FROGNER, Christian
    Boundary Road
    CO4 3ZQ Colchester
    Innovation Centre, Knowledge Gateway
    England
    Secretary
    Boundary Road
    CO4 3ZQ Colchester
    Innovation Centre, Knowledge Gateway
    England
    261903330001
    FROGNER, Christian
    Boundary Road
    CO4 3ZQ Colchester
    Innovation Centre, Knowledge Gateway
    England
    Director
    Boundary Road
    CO4 3ZQ Colchester
    Innovation Centre, Knowledge Gateway
    England
    EnglandNorwegian,Australian261903320001
    HUNTER, Craig Richard
    Boundary Road
    CO4 3ZQ Colchester
    Innovation Centre, Knowledge Gateway
    England
    Director
    Boundary Road
    CO4 3ZQ Colchester
    Innovation Centre, Knowledge Gateway
    England
    United KingdomBritish206294080001
    MILTON, Oliver
    Boundary Road
    CO4 3ZQ Colchester
    Innovation Centre, Knowledge Gateway
    England
    Director
    Boundary Road
    CO4 3ZQ Colchester
    Innovation Centre, Knowledge Gateway
    England
    EnglandBritish288509310002
    RODWELL, Michael Howard
    Boundary Road
    CO4 3ZQ Colchester
    Innovation Centre, Knowledge Gateway
    England
    Director
    Boundary Road
    CO4 3ZQ Colchester
    Innovation Centre, Knowledge Gateway
    England
    EnglandBritish270102650001
    SMYTH, Timothy John
    Boundary Road
    CO4 3ZQ Colchester
    Innovation Centre, Knowledge Gateway
    England
    Director
    Boundary Road
    CO4 3ZQ Colchester
    Innovation Centre, Knowledge Gateway
    England
    EnglandBritish77794000007

    Who are the persons with significant control of ARMA KARMA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bspoke Insurance Group Ltd
    24 Old Bond Street
    Mayfair
    W1S 4AW London
    4th Floor
    England
    Oct 25, 2024
    24 Old Bond Street
    Mayfair
    W1S 4AW London
    4th Floor
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies For England And Wales
    Registration Number14119717
    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.
    Mr Christian Frogner
    Boundary Road
    CO4 3ZQ Colchester
    Innovation Centre, Knowledge Gateway
    England
    Aug 16, 2019
    Boundary Road
    CO4 3ZQ Colchester
    Innovation Centre, Knowledge Gateway
    England
    Yes
    Nationality: Norwegian,Australian
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Benjamin Thomas Smyth
    Boundary Road
    CO4 3ZQ Colchester
    Innovation Centre, Knowledge Gateway
    England
    May 17, 2019
    Boundary Road
    CO4 3ZQ Colchester
    Innovation Centre, Knowledge Gateway
    England
    Yes
    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.

    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