Karnbeck Unsurpassed Ltd in DONCASTER

Karnbeck Unsurpassed Ltd DONCASTER

Founded in 2015, Karnbeck Unsurpassed, classified under reg no. 09561782 is an active company. Currently registered at 34 Dunstan Drive DN8 5UQ, Doncaster the company has been in the business for nine years. Its financial year was closed on 30th April and its latest financial statement was filed on April 30, 2022.

The company has one director. Serdar K., appointed on 21 December 2020. There are currently no secretaries appointed. As of 28 April 2024, there were 13 ex directors - Aaron H., Connor M. and others listed below. There were no ex secretaries.

Karnbeck Unsurpassed Ltd Address / Contact

Office Address	34 Dunstan Drive
Town	Doncaster
Post code	DN8 5UQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09561782
Date of Incorporation	Mon, 27th Apr 2015
Industry	Licensed carriers
End of financial Year	30th April
Company age	9 years old
Account next due date	Wed, 31st Jan 2024 (88 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Sat, 11th May 2024 (2024-05-11)
Last confirmation statement dated	Thu, 27th Apr 2023

Company staff

Serdar K.

Position: Director

Appointed: 21 December 2020

Aaron H.

Position: Director

Appointed: 17 August 2020

Resigned: 21 December 2020

Connor M.

Position: Director

Appointed: 11 May 2020

Resigned: 17 August 2020

Sean H.

Position: Director

Appointed: 27 March 2020

Resigned: 11 May 2020

Dean F.

Position: Director

Appointed: 15 November 2019

Resigned: 27 March 2020

James B.

Position: Director

Appointed: 26 April 2019

Resigned: 27 November 2019

Robertas M.

Position: Director

Appointed: 24 October 2018

Resigned: 26 April 2019

Shane N.

Position: Director

Appointed: 03 July 2018

Resigned: 24 October 2018

Terry D.

Position: Director

Appointed: 05 April 2018

Resigned: 03 July 2018

Aaron K.

Position: Director

Appointed: 14 December 2017

Resigned: 05 April 2018

Corey M.

Position: Director

Appointed: 08 August 2016

Resigned: 14 December 2017

Thomas R.

Position: Director

Appointed: 23 July 2015

Resigned: 08 August 2016

Peter B.

Position: Director

Appointed: 14 May 2015

Resigned: 23 July 2015

Terence D.

Position: Director

Appointed: 27 April 2015

Resigned: 14 May 2015

People with significant control

The register of persons with significant control that own or have control over the company includes 12 names. As we researched, there is Mohammed A. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Serdar K. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Aaron H., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Mohammed A.

Notified on	14 March 2024
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Serdar K.

Notified on	21 December 2020
Ceased on	14 March 2024
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Aaron H.

Notified on	17 August 2020
Ceased on	21 December 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Connor M.

Notified on	11 May 2020
Ceased on	17 August 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Sean H.

Notified on	27 March 2020
Ceased on	11 May 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Dean F.

Notified on	15 November 2019
Ceased on	27 March 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

James B.

Notified on	26 April 2019
Ceased on	15 November 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Robertas M.

Notified on	24 October 2018
Ceased on	26 April 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Shane N.

Notified on	3 July 2018
Ceased on	24 October 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Terry D.

Notified on	5 April 2018
Ceased on	3 July 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Aaron K.

Notified on	14 December 2017
Ceased on	5 April 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Corey M.

Notified on	8 August 2016
Ceased on	14 December 2017
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Net Worth	1

Balance Sheet
Current Assets	1	1	1	1	88	83	1	1
Net Assets Liabilities Including Pension Asset Liability	1

Reserves/Capital
Called Up Share Capital	1
Shareholder Funds	1

Other
Average Number Employees During Period					1	1	1	1
Net Current Assets Liabilities	1	1	1	1	1	1	1	1
Total Assets Less Current Liabilities	1	1	1	1	1	1	1	1
Creditors					87	82

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on April 30, 2023 filed on: 8th, January 2024	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on April 30, 2023 filed on: 8th, January 2024	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on April 30, 2022 filed on: 19th, October 2022	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on April 30, 2021 filed on: 20th, January 2022	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on April 30, 2020 filed on: 1st, March 2021	accounts	Free Download (5 pages)
TM01	Director's appointment was terminated on December 21, 2020 filed on: 13th, January 2021	officers	Free Download (1 page)
AP01	On December 21, 2020 new director was appointed. filed on: 13th, January 2021	officers	Free Download (2 pages)
AD01	New registered office address 34 Dunstan Drive Doncaster DN8 5UQ. Change occurred on September 4, 2020. Company's previous address: 33 Shenstone Road Rotherham S65 2JR United Kingdom. filed on: 4th, September 2020	address	Free Download (1 page)
AP01	On August 17, 2020 new director was appointed. filed on: 4th, September 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on August 17, 2020 filed on: 4th, September 2020	officers	Free Download (1 page)
AP01	On May 11, 2020 new director was appointed. filed on: 29th, May 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on May 11, 2020 filed on: 29th, May 2020	officers	Free Download (1 page)
AD01	New registered office address 33 Shenstone Road Rotherham S65 2JR. Change occurred on May 29, 2020. Company's previous address: 7 Limewood Way Leeds LS14 1AB United Kingdom. filed on: 29th, May 2020	address	Free Download (1 page)
TM01	Director's appointment was terminated on March 27, 2020 filed on: 6th, April 2020	officers	Free Download (1 page)
AP01	On March 27, 2020 new director was appointed. filed on: 6th, April 2020	officers	Free Download (2 pages)
AD01	New registered office address 7 Limewood Way Leeds LS14 1AB. Change occurred on January 20, 2020. Company's previous address: 1 Malcroft Drive Aigburth Liverpool L17 6ER United Kingdom. filed on: 20th, January 2020	address	Free Download (1 page)
AA	Micro company financial statements for the year ending on April 30, 2019 filed on: 6th, January 2020	accounts	Free Download (5 pages)
AP01	On November 15, 2019 new director was appointed. filed on: 27th, November 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on November 27, 2019 filed on: 27th, November 2019	officers	Free Download (1 page)
AD01	New registered office address 1 Malcroft Drive Aigburth Liverpool L17 6ER. Change occurred on November 27, 2019. Company's previous address: 49 Mill Street Farington Leyland PR25 4QJ England. filed on: 27th, November 2019	address	Free Download (1 page)
AP01	On April 26, 2019 new director was appointed. filed on: 9th, May 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on April 26, 2019 filed on: 9th, May 2019	officers	Free Download (1 page)
AD01	New registered office address 49 Mill Street Farington Leyland PR25 4QJ. Change occurred on May 9, 2019. Company's previous address: 35 Redhouse Lane Leeds West Yorkshire LS14 1AB England. filed on: 9th, May 2019	address	Free Download (1 page)
AP01	On October 24, 2018 new director was appointed. filed on: 5th, November 2018	officers	Free Download (2 pages)
AD01	New registered office address 35 Redhouse Lane Leeds West Yorkshire LS14 1AB. Change occurred on November 5, 2018. Company's previous address: 23 Morley Road Blackpool FY4 4EP United Kingdom. filed on: 5th, November 2018	address	Free Download (1 page)
TM01	Director's appointment was terminated on October 24, 2018 filed on: 5th, November 2018	officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on April 30, 2018 filed on: 27th, September 2018	accounts	Free Download (5 pages)
AD01	New registered office address 23 Morley Road Blackpool FY4 4EP. Change occurred on July 25, 2018. Company's previous address: 7 Limewood Way Leeds West Yorkshire LS14 1AB England. filed on: 25th, July 2018	address	Free Download (1 page)
TM01	Director's appointment was terminated on July 3, 2018 filed on: 25th, July 2018	officers	Free Download (1 page)
AP01	On July 3, 2018 new director was appointed. filed on: 25th, July 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on April 5, 2018 filed on: 4th, July 2018	officers	Free Download (1 page)
AP01	On April 5, 2018 new director was appointed. filed on: 4th, July 2018	officers	Free Download (2 pages)
AD01	New registered office address 7 Limewood Way Leeds West Yorkshire LS14 1AB. Change occurred on July 4, 2018. Company's previous address: 50 Shrewsbury Street Manchester M16 9AS England. filed on: 4th, July 2018	address	Free Download (1 page)
TM01	Director's appointment was terminated on December 14, 2017 filed on: 12th, February 2018	officers	Free Download (1 page)
AP01	On December 14, 2017 new director was appointed. filed on: 12th, February 2018	officers	Free Download (2 pages)
AD01	New registered office address 50 Shrewsbury Street Manchester M16 9AS. Change occurred on February 12, 2018. Company's previous address: 25 Northumberland Close Nottingham NG3 1NW United Kingdom. filed on: 12th, February 2018	address	Free Download (1 page)
AA	Micro company financial statements for the year ending on April 30, 2017 filed on: 25th, January 2018	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on April 30, 2016 filed on: 7th, December 2016	accounts	Free Download (4 pages)
AD01	New registered office address 25 Northumberland Close Nottingham NG3 1NW. Change occurred on August 15, 2016. Company's previous address: 14 Dunmore Road Liverpool L13 3AY United Kingdom. filed on: 15th, August 2016	address	Free Download (1 page)
AP01	On August 8, 2016 new director was appointed. filed on: 15th, August 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on August 8, 2016 filed on: 15th, August 2016	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to April 27, 2016 filed on: 10th, May 2016	annual return	Free Download (3 pages)
AP01	On July 23, 2015 new director was appointed. filed on: 3rd, August 2015	officers	Free Download (2 pages)
AD01	New registered office address 14 Dunmore Road Liverpool L13 3AY. Change occurred on August 3, 2015. Company's previous address: 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom. filed on: 3rd, August 2015	address	Free Download (1 page)
TM01	Director's appointment was terminated on July 23, 2015 filed on: 3rd, August 2015	officers	Free Download (1 page)
AP01	On May 14, 2015 new director was appointed. filed on: 20th, May 2015	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on May 14, 2015 filed on: 20th, May 2015	officers	Free Download (1 page)
AD01	New registered office address 35 Redhouse Lane Leeds West Yorkshire LS7 4RA. Change occurred on May 20, 2015. Company's previous address: 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom. filed on: 20th, May 2015	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 27th, April 2015	incorporation	Free Download (38 pages)
SH01	Capital declared on April 27, 2015: 1.00 GBP	capital

Karnbeck Unsurpassed Ltd DONCASTER

Karnbeck Unsurpassed Ltd Address / Contact

Company Information / Profile

Company staff

Serdar K.

Aaron H.

Connor M.

Sean H.

Dean F.

James B.

Robertas M.

Shane N.

Terry D.

Aaron K.

Corey M.

Thomas R.

Peter B.

Terence D.

People with significant control

Annual reports financial information

Company filings

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