Karis Group Limited in WINCHESTER

Karis Group Limited WINCHESTER

Karis Group started in year 2000 as Private Limited Company with registration number 03925463. The Karis Group company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in Winchester at 15 Halls Farm Close. Postal code: SO22 6RE.

Currently there are 2 directors in the the firm, namely Elizabeth S. and Mervyn S.. In addition one secretary - Mervyn S. - is with the company. As of 28 April 2024, there were 3 ex directors - James R., Rebekah D. and others listed below. There were no ex secretaries.

Karis Group Limited Address / Contact

Office Address	15 Halls Farm Close
Town	Winchester
Post code	SO22 6RE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03925463
Date of Incorporation	Tue, 15th Feb 2000
Industry	Activities of head offices
End of financial Year	31st March
Company age	24 years old
Account next due date	Sun, 31st Dec 2023 (119 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 15th Dec 2023 (2023-12-15)
Last confirmation statement dated	Thu, 1st Dec 2022

Company staff

Elizabeth S.

Position: Director

Appointed: 15 February 2000

Mervyn S.

Position: Director

Appointed: 15 February 2000

Mervyn S.

Position: Secretary

Appointed: 15 February 2000

James R.

Position: Director

Appointed: 01 July 2002

Resigned: 01 July 2005

Rebekah D.

Position: Director

Appointed: 20 February 2000

Resigned: 31 March 2017

Paul S.

Position: Director

Appointed: 19 February 2000

Resigned: 30 November 2022

Hanover Directors Limited

Position: Corporate Nominee Director

Appointed: 15 February 2000

Resigned: 15 February 2000

Hanover Secretaries Limited

Position: Nominee Secretary

Appointed: 15 February 2000

Resigned: 15 February 2000

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As we discovered, there is Karis Group Holdings Ltd from Winchester, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Mervyn S. This PSC has significiant influence or control over the company,.

Karis Group Holdings Ltd

15 Halls Farm Close, Winchester, SO22 6RE, England

Legal authority	Uk Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	10630132
Notified on	1 November 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mervyn S.

Notified on	6 April 2016
Ceased on	1 November 2022
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	275 105	0	0	0

Balance Sheet
Current Assets	275 105	0
Debtors	275 105	0
Net Assets Liabilities Including Pension Asset Liability	275 105	0	0	0
Net Assets Liabilities				0	0	1	1	0	0	0

Reserves/Capital
Called Up Share Capital	125 091	0
Shareholder Funds	275 105	0	0	0

Other
Net Current Assets Liabilities	275 105	0
Other Aggregate Reserves	150 014	0
Total Assets Less Current Liabilities	275 105	0				1	1
Called Up Share Capital Not Paid Not Expressed As Current Asset		0	0	0	0	0	0	1	1	0
Fixed Assets						1	1
Number Shares Allotted			1	1	1	1		1	1	1
Par Value Share			0	0	0	0		0	1	0
Share Capital Allotted Called Up Paid		0	0	0

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 18th, December 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 18th, December 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2022/03/31 filed on: 11th, October 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/03/31 filed on: 1st, December 2021	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2020/03/31 filed on: 1st, December 2020	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2019/03/31 filed on: 15th, November 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/03/31 filed on: 4th, December 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/03/31 filed on: 11th, December 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2016/03/31 filed on: 11th, October 2016	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2016/01/14 with full list of members filed on: 4th, February 2016	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 29th, December 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/01/14 with full list of members filed on: 29th, March 2015	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 11th, January 2015	accounts	Free Download (4 pages)
SH02	Sub-division of shares on 2014/08/26 filed on: 5th, September 2014	capital	Free Download (5 pages)
SH20	Statement by Directors filed on: 5th, September 2014	capital	Free Download (1 page)
SH19	0.01 GBP is the capital in company's statement on 2014/09/05 filed on: 5th, September 2014	capital	Free Download (4 pages)
AR01	Annual return drawn up to 2014/01/14 with full list of members filed on: 15th, January 2014	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 4th, January 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2013/01/14 with full list of members filed on: 16th, January 2013	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 2012/03/31 filed on: 8th, January 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/01/14 with full list of members filed on: 17th, January 2012	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2011/03/31 filed on: 2nd, January 2012	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2011/01/14 with full list of members filed on: 23rd, February 2011	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2010/03/31 filed on: 7th, January 2011	accounts	Free Download (13 pages)
AA	Accounts for a medium company for the period ending on 2009/03/31 filed on: 2nd, February 2010	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 2010/01/14 with full list of members filed on: 21st, January 2010	annual return	Free Download (7 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 31st, March 2009	capital	Free Download (4 pages)
363a	Annual return up to 2009/02/18 with shareholders record filed on: 18th, February 2009	annual return	Free Download (5 pages)
AA	Accounts for a medium company for the period ending on 2008/03/31 filed on: 22nd, January 2009	accounts	Free Download (18 pages)
363a	Annual return up to 2008/03/15 with shareholders record filed on: 15th, March 2008	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2007/03/31 filed on: 20th, December 2007	accounts	Free Download (8 pages)
363s	Annual return up to 2007/03/30 with shareholders record filed on: 30th, March 2007	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 2006/03/31 filed on: 4th, October 2006	accounts	Free Download (7 pages)
88(2)R	Alloted 66 shares on 2006/08/29. Value of each share 66 £, total number of shares: 129447. filed on: 7th, September 2006	capital	Free Download (2 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 5th, April 2006	capital	Free Download (4 pages)
122	£ sr 150000@1 31/01/06 filed on: 24th, February 2006	capital	Free Download (1 page)
363s	Annual return up to 2006/02/24 with shareholders record filed on: 24th, February 2006	annual return	Free Download (10 pages)
AA	Small-sized company accounts made up to 2005/03/31 filed on: 19th, October 2005	accounts	Free Download (7 pages)
123	Nc inc already adjusted 01/06/05 filed on: 17th, August 2005	capital	Free Download (1 page)
363s	Annual return up to 2005/03/09 with shareholders record filed on: 9th, March 2005	annual return	Free Download (10 pages)
AA	Small-sized company accounts made up to 2004/03/31 filed on: 8th, December 2004	accounts	Free Download (7 pages)
363s	Annual return up to 2004/04/14 with shareholders record filed on: 14th, April 2004	annual return	Free Download (10 pages)
AA	Small-sized company accounts made up to 2003/03/31 filed on: 2nd, February 2004	accounts	Free Download (7 pages)
363s	Annual return up to 2003/03/13 with shareholders record filed on: 13th, March 2003	annual return	Free Download (9 pages)
363(288)	2003/03/13 Annual return (Registered office changed on 13/03/03)	annual return
88(2)R	Alloted 150000 shares from 2002/11/01 to 2003/01/15. Value of each share 1 £, total number of shares: 275100. filed on: 4th, February 2003	capital	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2002/03/31 filed on: 26th, November 2002	accounts	Free Download (2 pages)
88(2)R	Alloted 125039 shares from 2002/01/01 to 2002/08/06. Value of each share 1 £. filed on: 13th, August 2002	capital	Free Download (2 pages)
88(2)R	Alloted 41 shares on 2002/02/10. Value of each share 1 £. filed on: 15th, March 2002	capital	Free Download (2 pages)
363s	Annual return up to 2002/03/06 with shareholders record filed on: 6th, March 2002	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2001/03/31 filed on: 17th, December 2001	accounts	Free Download (1 page)
123	Nc inc already adjusted 27/09/01 filed on: 20th, November 2001	capital	Free Download (1 page)
363s	Annual return up to 2001/03/02 with shareholders record filed on: 2nd, March 2001	annual return	Free Download (6 pages)
225	Accounting reference date extended from 28/02/01 to 31/03/01 filed on: 23rd, November 2000	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 15th, February 2000	incorporation	Free Download (7 pages)

Karis Group Limited WINCHESTER

Karis Group Limited Address / Contact

Company Information / Profile

Company staff

Elizabeth S.

Mervyn S.

Mervyn S.

James R.

Rebekah D.

Paul S.

Hanover Directors Limited

Hanover Secretaries Limited

People with significant control

Annual reports financial information

Company filings

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