Instant Karma Retail Ltd in 64 High Street PINNER

Instant Karma Retail Ltd PINNER

Instant Karma Retail started in year 2013 as Private Limited Company with registration number 08666411. The Instant Karma Retail company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Pinner at Elthorne Gate. Postal code: HA5 5QA. Since 2019-02-14 Instant Karma Retail Ltd is no longer carrying the name Shri Kishan.

The company has one director. Chandramohan G., appointed on 28 August 2013. There are currently no secretaries appointed. As of 26 April 2024, there was 1 ex director - Oliver W.. There were no ex secretaries.

Instant Karma Retail Ltd Address / Contact

Office Address	Elthorne Gate
Office Address2	64 High Street
Town	Pinner
Post code	HA5 5QA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08666411
Date of Incorporation	Wed, 28th Aug 2013
Industry
End of financial Year	31st October
Company age	11 years old
Account next due date	Wed, 31st Jul 2024 (96 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Fri, 5th Jan 2024 (2024-01-05)
Last confirmation statement dated	Thu, 22nd Dec 2022

Company staff

Chandramohan G.

Position: Director

Appointed: 28 August 2013

Oliver W.

Position: Director

Appointed: 31 May 2019

Resigned: 12 October 2022

People with significant control

The register of PSCs who own or control the company consists of 2 names. As BizStats identified, there is Chandramohan G. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is X Ventures Investment Limited that put London, England as the address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Chandramohan G.

Notified on	1 August 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

X Ventures Investment Limited

58 Apollo Building 1 Newton Place, London, E14 3TS, England

Legal authority	English Law
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	11744485
Notified on	31 May 2019
Ceased on	12 October 2022
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Shri Kishan	February 14, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31	2023-10-31
Net Worth	-29 804	-28 364	833

Balance Sheet
Cash Bank On Hand			17 057	29 995	37 312	42 935	11 825	24 362	32 580	38 379
Current Assets	21 785	29 861	45 762	69 845	83 153	103 951	170 281	226 853	236 658	172 346
Debtors				1 085	829	9 000	125 581	155 716	155 203	80 277
Net Assets Liabilities			-34 729	-25 865	-19 403	-11 904	-19 918	-28 211	-8 545	1 135
Other Debtors				1 085	829	1 000	1 000	1 521	1 000	6 535
Property Plant Equipment			12 838	10 187	9 594	9 402	24 074	20 627	20 372	32 020
Cash Bank In Hand	3 889	4 811	17 057
Stocks Inventory	17 896	25 050	28 705
Tangible Fixed Assets	1 497	4 505	4 400
Total Inventories			28 705	38 765	45 012	52 016	32 875	46 775

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	-29 904	-28 464	733
Shareholder Funds	-29 804	-28 364	833

Other
Accrued Liabilities Deferred Income				1 942				28 799	28 801
Accumulated Amortisation Impairment Intangible Assets			24 000	32 000	40 000	49 333	57 333	65 333	73 333	79 999
Accumulated Depreciation Impairment Property Plant Equipment			14 935	18 330	21 526	25 398	33 423	40 297	46 093	53 825
Additions Other Than Through Business Combinations Property Plant Equipment									5 541	19 380
Amounts Owed By Group Undertakings							118 845	149 854	153 464	72 710
Average Number Employees During Period			1	1	1	1	2	3	4	2
Bank Borrowings								61 112	46 982	38 804
Bank Borrowings Overdrafts							57 490	49 320	38 740	32 857
Creditors			149 329	153 277	151 878	155 880	57 490	49 320	38 740	32 857
Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences								-2 234	-4 423
Fixed Assets			68 838	58 187	49 594	40 069	46 741	35 394	27 139	32 121
Increase From Amortisation Charge For Year Intangible Assets				8 000	8 000	9 333	8 000	8 000	8 000	6 666
Increase From Depreciation Charge For Year Property Plant Equipment				3 395	3 196	3 872	8 025	6 874	5 796	7 732
Intangible Assets			56 000	48 000	40 000	30 667	22 667	14 667	6 667	1
Intangible Assets Gross Cost			80 000	80 000	80 000	80 000	80 000	80 000	80 000
Investments Fixed Assets								100	100	100
Investments In Group Undertakings Participating Interests								100	100	100
Net Current Assets Liabilities	-31 301	-32 869	-103 567	-83 432	-68 725	-51 929	-9 169	-14 285	-5 263	5 054
Other Creditors				144 157	141 971	139 467	159 242	191 457	220 629	142 257
Other Taxation Social Security Payable			2 849	9 120	9 907	6 167	4 618	7 285	2 923	6 307
Prepayments Accrued Income						8 000	4 075	445	739	1 032
Property Plant Equipment Gross Cost			27 773	28 517	31 120	34 800	57 497	60 924	66 465	85 845
Provisions For Liabilities Balance Sheet Subtotal				620	272	44		-3 896	-8 319	3 183
Total Assets Less Current Liabilities	-29 804	-28 364	-34 729	-25 245	-19 131	-11 860	37 572	21 109	21 876	37 175
Total Borrowings								49 320	38 740	32 857
Trade Creditors Trade Payables						10 246	3 798	30 604	10 127	12 781
Corporation Tax Payable			2 083	-642
Creditors Due Within One Year	53 086	62 730	49 329
Number Shares Allotted	100	100	100
Par Value Share	1	1	1
Share Capital Allotted Called Up Paid	100	100	100
Tangible Fixed Assets Additions	1 871	4 228	1 674
Tangible Fixed Assets Cost Or Valuation	1 871	6 099	7 773
Tangible Fixed Assets Depreciation	374	1 594	3 373
Tangible Fixed Assets Depreciation Charged In Period	374	1 220	1 779
Total Additions Including From Business Combinations Property Plant Equipment				744	2 603	3 680	22 697	3 427
Deferred Tax Asset Debtors							1 661	3 896
Investments In Group Undertakings								100

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-10-31 filed on: 25th, March 2024	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-10-31 filed on: 25th, March 2024	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2023-12-22 filed on: 18th, January 2024	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2022-10-31 filed on: 31st, July 2023	accounts	Free Download (11 pages)
PSC04	Change to a person with significant control 2023-01-31 filed on: 31st, January 2023	persons with significant control	Free Download (2 pages)
CH01	On 2023-01-31 director's details were changed filed on: 31st, January 2023	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2022-12-22 filed on: 22nd, December 2022	confirmation statement	Free Download (4 pages)
PSC04	Change to a person with significant control 2022-10-12 filed on: 11th, November 2022	persons with significant control	Free Download (2 pages)
TM01	Director appointment termination date: 2022-10-12 filed on: 11th, November 2022	officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 2022-10-12 filed on: 11th, November 2022	persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates 2022-08-31 filed on: 6th, September 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2021-10-31 filed on: 28th, July 2022	accounts	Free Download (11 pages)
PSC05	Change to a person with significant control 2021-12-14 filed on: 20th, December 2021	persons with significant control	Free Download (2 pages)
CH01	On 2021-12-15 director's details were changed filed on: 16th, December 2021	officers	Free Download (2 pages)
PSC05	Change to a person with significant control 2021-12-14 filed on: 16th, December 2021	persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control 2021-12-14 filed on: 16th, December 2021	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021-08-31 filed on: 17th, September 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2020-10-31 filed on: 30th, July 2021	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2020-08-31 filed on: 30th, October 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2019-10-31 filed on: 31st, July 2020	accounts	Free Download (10 pages)
AA01	Previous accounting period extended from 2019-08-31 to 2019-10-31 filed on: 18th, May 2020	accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2019-08-31 filed on: 31st, October 2019	confirmation statement	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 5th, July 2019	resolution	Free Download (13 pages)
PSC02	Notification of a person with significant control 2019-05-31 filed on: 2nd, July 2019	persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control 2019-05-31 filed on: 2nd, July 2019	persons with significant control	Free Download (2 pages)
SH02	Sub-division of shares on 2019-05-31 filed on: 24th, June 2019	capital	Free Download (4 pages)
AP01	New director was appointed on 2019-05-31 filed on: 13th, June 2019	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2018-08-31 filed on: 24th, May 2019	accounts	Free Download (10 pages)
MR04	Satisfaction of charge 086664110001 in full filed on: 27th, March 2019	mortgage	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2019-02-14 filed on: 14th, February 2019	resolution	Free Download (3 pages)
CS01	Confirmation statement with updates 2018-08-31 filed on: 3rd, September 2018	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2017-08-31 filed on: 31st, May 2018	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2017-08-28 filed on: 30th, August 2017	confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from 299a Bethnal Green Road London E2 6AH to Elthorne Gate 64 High Street Pinner HA5 5QA on 2017-07-25 filed on: 25th, July 2017	address	Free Download (1 page)
CH01	On 2017-07-24 director's details were changed filed on: 24th, July 2017	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2016-08-31 filed on: 25th, November 2016	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2016-08-28 filed on: 2nd, September 2016	confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-08-31 filed on: 26th, May 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to 2015-08-28 with full list of members filed on: 5th, September 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-09-05: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-08-31 filed on: 20th, May 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to 2014-08-28 with full list of members filed on: 10th, September 2014	annual return	Free Download (3 pages)
MR05	All of the property or undertaking has been released from charge 086664110001 filed on: 18th, August 2014	mortgage	Free Download (1 page)
CH01	On 2013-11-20 director's details were changed filed on: 18th, August 2014	officers	Free Download (2 pages)
MR01	Registration of charge 086664110001 filed on: 23rd, October 2013	mortgage	Free Download (8 pages)
AD01	Registered office address changed from Suite 34 67-68 Hatton Garden London EC1N 8JY England on 2013-10-08 filed on: 8th, October 2013	address	Free Download (1 page)
NEWINC	Incorporation filed on: 28th, August 2013	incorporation