Karakal Co., Ltd. LONDON


Karakal Co., Ltd. is a private limited company that can be found at 41 Devonshire Street, Ground Floor Office 1, London W1G 7AJ. Incorporated on 2017-06-09, this 6-year-old.
The company is classified as "retail sale of sports goods, fishing gear, camping goods, boats and bicycles" (Standard Industrial Classification: 47640).
The last confirmation statement was filed on 2023-06-09 and the date for the next filing is 2024-06-23. What is more, the statutory accounts were filed on 30 June 2023 and the next filing is due on 31 March 2025.

Karakal Co., Ltd. Address / Contact

Office Address 41 Devonshire Street
Office Address2 Ground Floor Office 1
Town London
Post code W1G 7AJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 10812590
Date of Incorporation Fri, 9th Jun 2017
Industry Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
End of financial Year 30th June
Company age 7 years old
Account next due date Mon, 31st Mar 2025 (328 days left)
Account last made up date Fri, 30th Jun 2023
Next confirmation statement due date Sun, 23rd Jun 2024 (2024-06-23)
Last confirmation statement dated Fri, 9th Jun 2023

Company staff

Smart Team (uk) Secretarial Limited

Position: Corporate Secretary

Appointed: 19 September 2019

Chih-Chiang L.

Position: Secretary

Appointed: 04 July 2019

Resigned: 19 September 2019

Chih-Chiang L.

Position: Director

Appointed: 05 July 2017

Resigned: 05 July 2017

Joy Enterprise Secretary Services (uk) Limited

Position: Corporate Secretary

Appointed: 09 June 2017

Resigned: 04 July 2019

Lenny C.

Position: Director

Appointed: 09 June 2017

Resigned: 05 July 2017

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As we discovered, there is Chih-Chiang L. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Lenny C. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Chih-Chiang L.

Notified on 5 July 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

Lenny C.

Notified on 9 June 2017
Ceased on 5 July 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Balance Sheet
Net Assets Liabilities600 000600 000600 000600 000600 000600 000
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset600 000600 000600 000600 000600 000600 000
Number Shares Allotted600 000600 000600 000600 000600 000600 000
Par Value Share111111

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Dormant company accounts reported for the period up to Friday 30th June 2023
filed on: 15th, September 2023
Free Download (2 pages)

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