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KARIS INSURANCE BROKERS LIMITED

KARIS INSURANCE BROKERS LIMITED

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

    • Overview

    Company NameKARIS INSURANCE BROKERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15228228
    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 INSURANCE BROKERS LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is KARIS INSURANCE BROKERS LIMITED located?

    Registered Office Address
    120 Cockfosters Road
    EN4 0DZ Barnet
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of KARIS INSURANCE BROKERS LIMITED?

    Previous Company Names
    Company NameFromUntil
    KARIS COVER LIMITEDNov 13, 2023Nov 13, 2023
    KARIS CAPITAL LIMITEDOct 23, 2023Oct 23, 2023

    What are the latest accounts for KARIS INSURANCE BROKERS LIMITED?

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

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

    Last Confirmation Statement Made Up ToApr 29, 2026
    Next Confirmation Statement DueMay 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 29, 2025
    OverdueNo

    What are the latest filings for KARIS INSURANCE BROKERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2024

    		2 pagesAA

    Confirmation statement made on Apr 29, 2025 with no updates

    		3 pagesCS01

    Director's details changed for Mr Nicholas Chrstofi on Jul 24, 2024

    		2 pagesCH01

    Certificate of change of name

    Company name changed karis cover LIMITED\certificate issued on 01/07/24
    		2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 20, 2024

    		RES15

    Change of name with request to seek comments from relevant body

    		2 pagesNM06

    Change of name notice

    		2 pagesCONNOT

    Notification of Cmse Limited as a person with significant control on Apr 24, 2024

    		2 pagesPSC02

    Cessation of Solomon Tzouvanni as a person with significant control on Apr 24, 2024

    		1 pagesPSC07

    Current accounting period extended from Oct 31, 2024 to Dec 31, 2024

    		1 pagesAA01

    Confirmation statement made on Apr 29, 2024 with updates

    		4 pagesCS01

    Confirmation statement made on Nov 30, 2023 with updates

    		4 pagesCS01

    Notification of Solomon Tzouvanni as a person with significant control on Nov 30, 2023

    		2 pagesPSC01

    Change of details for Karis Holdings Limited as a person with significant control on Nov 30, 2023

    		2 pagesPSC05

    Statement of capital following an allotment of shares on Nov 30, 2023

    • Capital: GBP 3
    		3 pagesSH01

    Appointment of Mr Demetrios Antoniou as a director on Nov 30, 2023

    		2 pagesAP01

    Appointment of Mr Solomon Tzouvanni as a director on Nov 30, 2023

    		2 pagesAP01

    Certificate of change of name

    Company name changed karis capital LIMITED\certificate issued on 13/11/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 13, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 08, 2023

    		RES15

    Registered office address changed from 590 Green Lanes London N13 5RY United Kingdom to 120 Cockfosters Road Barnet EN4 0DZ on Nov 08, 2023

    		1 pagesAD01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 23, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalOct 23, 2023

    Statement of capital on Oct 23, 2023

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of KARIS INSURANCE BROKERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANTONIOU, Demetrios Zenonos
    Cockfosters Road
    EN4 0DZ Barnet
    120
    England
    		Director
    Cockfosters Road
    EN4 0DZ Barnet
    120
    England
    		EnglandBritish111202630006
    CHRISTOFI, Nicholas
    Cockfosters Road
    EN4 0DZ Barnet
    120
    England
    		Director
    Cockfosters Road
    EN4 0DZ Barnet
    120
    England
    		EnglandBritish315000580002
    TZOUVANNI, Solomon
    Cockfosters Road
    EN4 0DZ Barnet
    120
    England
    		Director
    Cockfosters Road
    EN4 0DZ Barnet
    120
    England
    		EnglandBritish193422320002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KARIS INSURANCE BROKERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Kings Avenue
    N21 3NA London
    1
    England
    		Apr 24, 2024
    Kings Avenue
    N21 3NA London
    1
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12354439
    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 Solomon Tzouvanni
    Cockfosters Road
    EN4 0DZ Barnet
    120
    England
    		Nov 30, 2023
    Cockfosters Road
    EN4 0DZ Barnet
    120
    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.
    Karis Holdings Limited
    Darkes Lane
    EN6 1AF Potters Bar
    130a
    England
    		Oct 23, 2023
    Darkes Lane
    EN6 1AF Potters Bar
    130a
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number14403974
    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