KHARISMATICS LTD

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

    Company NameKHARISMATICS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16746826
    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 KHARISMATICS LTD?

    • Business and domestic software development (62012) / Information and communication

    Where is KHARISMATICS LTD located?

    Registered Office Address
    45 Fordingley Road
    W9 3HF London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of KHARISMATICS LTD?

    Previous Company Names
    Company NameFromUntil
    CORRESMO LTDSep 27, 2025Sep 27, 2025

    What are the latest accounts for KHARISMATICS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2026
    Next Accounts Due OnJun 27, 2027

    What is the status of the latest confirmation statement for KHARISMATICS LTD?

    Last Confirmation Statement Made Up ToSep 26, 2026
    Next Confirmation Statement DueOct 10, 2026
    OverdueNo

    What are the latest filings for KHARISMATICS LTD?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Ellison James John Riddle as a director on Jul 02, 2026

    2 pagesAP01

    Certificate of change of name

    Company name changed corresmo LTD\certificate issued on 02/07/26
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 02, 2026

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 01, 2026

    RES15

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 27, 2025

    Statement of capital on Sep 27, 2025

    • Capital: GBP 100
    SH01
    incorporationSep 27, 2025

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of KHARISMATICS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ELGOOD, William Roger
    Fordingley Road
    W9 3HF London
    45
    England
    Director
    Fordingley Road
    W9 3HF London
    45
    England
    EnglandBritish148008640001
    RIDDLE, Ellison James John
    Fordingley Road
    W9 3HF London
    45
    England
    Director
    Fordingley Road
    W9 3HF London
    45
    England
    EnglandBritish197949130001

    Who are the persons with significant control of KHARISMATICS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr William Roger Elgood
    Fordingley Road
    W9 3HF London
    45
    England
    Sep 27, 2025
    Fordingley Road
    W9 3HF London
    45
    England
    No
    Nationality: British
    Country of Residence: England
    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.

    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