Karlitos Ltd PORTRUSH


Karlitos started in year 2013 as Private Limited Company with registration number NI621163. The Karlitos company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Portrush at 63 Eglinton Street. Postal code: BT56 8DZ.

The firm has 4 directors, namely Laura B., Claire C. and Simon C. and others. Of them, Laura B., Claire C., Simon C., Elaina C. have been with the company the longest, being appointed on 19 December 2017. As of 6 May 2024, there were 5 ex directors - Sean M., Kathleen C. and others listed below. There were no ex secretaries.

Karlitos Ltd Address / Contact

Office Address 63 Eglinton Street
Town Portrush
Post code BT56 8DZ
Country of origin United Kingdom

Company Information / Profile

Registration Number NI621163
Date of Incorporation Tue, 29th Oct 2013
Industry Licensed restaurants
Industry Hotels and similar accommodation
End of financial Year 31st October
Company age 11 years old
Account next due date Wed, 31st Jul 2024 (86 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Sun, 12th Nov 2023 (2023-11-12)
Last confirmation statement dated Sat, 29th Oct 2022

Company staff

Laura B.

Position: Director

Appointed: 19 December 2017

Claire C.

Position: Director

Appointed: 19 December 2017

Simon C.

Position: Director

Appointed: 19 December 2017

Elaina C.

Position: Director

Appointed: 19 December 2017

Sean M.

Position: Director

Appointed: 14 February 2015

Resigned: 27 October 2017

Kathleen C.

Position: Director

Appointed: 11 July 2014

Resigned: 19 December 2017

Killian M.

Position: Director

Appointed: 21 March 2014

Resigned: 08 February 2015

John T.

Position: Director

Appointed: 29 October 2013

Resigned: 21 March 2014

Claire C.

Position: Director

Appointed: 29 October 2013

Resigned: 18 January 2014

People with significant control

The list of persons with significant control that own or control the company includes 2 names. As BizStats identified, there is Simon C. This PSC has significiant influence or control over the company,. Another one in the persons with significant control register is Kathleen C. This PSC owns 75,01-100% shares.

Simon C.

Notified on 1 October 2020
Nature of control: significiant influence or control

Kathleen C.

Notified on 6 April 2016
Ceased on 30 October 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-10-312015-10-312016-10-312017-10-312018-10-312019-10-312020-10-312021-10-312022-10-31
Net Worth222      
Balance Sheet
Current Assets      493 863154 549
Net Assets Liabilities  4444422 51239 021
Cash Bank On Hand  44444  
Net Assets Liabilities Including Pension Asset Liability222      
Reserves/Capital
Shareholder Funds222      
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal       1 40020 469
Creditors       144 064172 313
Fixed Assets       118 596115 997
Net Current Assets Liabilities      4-50 201-17 764
Total Assets Less Current Liabilities      468 39598 233
Number Shares Allotted2224444  
Par Value Share1111111  
Called Up Share Capital Not Paid Not Expressed As Current Asset222      
Share Capital Allotted Called Up Paid222      

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Confirmation statement with no updates Sun, 29th Oct 2023
filed on: 15th, December 2023
Free Download (3 pages)

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