KARALIUS LIMITED
Overview
| Company Name | KARALIUS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13452700 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KARALIUS LIMITED?
- Fund management activities (66300) / Financial and insurance activities
Where is KARALIUS LIMITED located?
| Registered Office Address | 4th Floor Phoenix House 1 Station Hill RG1 1NB Reading Berkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KARALIUS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for KARALIUS LIMITED?
| Last Confirmation Statement Made Up To | Jun 10, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 24, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 10, 2026 |
| Overdue | No |
What are the latest filings for KARALIUS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 10, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Sep 30, 2024 | 21 pages | AA | ||||||||||||||
Confirmation statement made on Jun 10, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mrs Cicely Toosje Leemhuis on May 23, 2025 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mrs Cicely Toosje Leemhuis on Feb 19, 2025 | 2 pages | CH01 | ||||||||||||||
Full accounts made up to Sep 30, 2023 | 21 pages | AA | ||||||||||||||
Confirmation statement made on Jun 10, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Zetland Director Services Limited as a director on Mar 25, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Malcolm Ian Goddard as a director on Mar 25, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Crooklets Llp as a director on Mar 25, 2024 | 2 pages | AP02 | ||||||||||||||
Appointment of Mrs Cicely Toosje Leemhuis as a director on Mar 25, 2024 | 2 pages | AP01 | ||||||||||||||
Director's details changed for Mr Malcolm Ian Goddard on Jan 01, 2024 | 2 pages | CH01 | ||||||||||||||
Appointment of Zetland Director Services Limited as a director on Dec 18, 2023 | 2 pages | AP02 | ||||||||||||||
Full accounts made up to Sep 30, 2022 | 18 pages | AA | ||||||||||||||
Confirmation statement made on Jun 10, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Previous accounting period extended from Jun 30, 2022 to Sep 30, 2022 | 1 pages | AA01 | ||||||||||||||
Registered office address changed from Care of Zetland Capital Partners Llp 4th Floor, 3 st. James's Square London SW1Y 4AD United Kingdom to 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB on Nov 07, 2022 | 1 pages | AD01 | ||||||||||||||
Current accounting period extended from Jun 30, 2023 to Sep 30, 2023 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Jun 10, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Cessation of Zssf Ii Ra Holdings Sarl as a person with significant control on May 11, 2022 | 1 pages | PSC07 | ||||||||||||||
Registration of charge 134527000002, created on Apr 21, 2022 | 11 pages | MR01 | ||||||||||||||
Notification of Ahmed Hassan Hamdani as a person with significant control on Feb 15, 2022 | 2 pages | PSC01 | ||||||||||||||
Cessation of Zetland Special Situations Fund Ii Scsp Sicav Raif as a person with significant control on Feb 15, 2022 | 1 pages | PSC07 | ||||||||||||||
Registration of charge 134527000001, created on Jul 15, 2021 | 32 pages | MR01 | ||||||||||||||
Incorporation | 12 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of KARALIUS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LEEMHUIS, Cicely Toosje | Director | 1 Station Hill RG1 1NB Reading 4th Floor Phoenix House Berkshire United Kingdom | United Kingdom | British | 274848240001 | |||||||||||||
| CROOKLETS LLP | Director | Castle Street TN9 1BH Tonbridge 7 Kent England |
| 321712700001 | ||||||||||||||
| GODDARD, Malcolm Ian | Director | Castle Street TN9 1BH Tonbridge 7 Kent United Kingdom | United Kingdom | British | 277620570001 | |||||||||||||
| ZETLAND DIRECTOR SERVICES LIMITED | Director | 1 Station Hill RG1 1NB Reading 4th Floor Phoenix House Berkshire United Kingdom |
| 313377840001 |
Who are the persons with significant control of KARALIUS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Ahmed Hassan Hamdani | Feb 15, 2022 | 1 Station Hill RG1 1NB Reading 4th Floor Phoenix House Berkshire United Kingdom | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Zssf Ii Ra Holdings Sarl | Jun 11, 2021 | Rue Guillaume Kroll 1882 Luxembourg 12e Luxembourg | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Zetland Special Situations Fund Ii Scsp Sicav Raif | Jun 11, 2021 | Rue Guillaume Kroll 1882 Luxembourg 12e Luxembourg | Yes | ||||||||||
| |||||||||||||
Natures of 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