Karian And Box Limited.
Company Profile
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UnknownKarian And Box Limited.
05610658•Private Limited With Share Capital
3 Thomas More Square, C/O Cfo Ipsos, London, E1W1YW
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Incorporated
02/11/2005
Company Age
20 years
Directors
3
Employees
—
SIC Code
73200
Risk
not scored
Company Overview
Registration, classification & business activity
Karian And Box Limited. (05610658) is a private limited with share capital incorporated on 02/11/2005 (20 years old) and registered in london, E1W1YW. The company operates under SIC code 73200 and is classified as Unknown.
The work we do matters: it helps millions of people have a voice at work and helps employers listen better, make meaning and inform action. and as trusted advisors, we know what matters most in a partner for people research, strategy, and programmes. in 2006 we founded karian and box with four emplo...
Private Limited With Share Capital
SIC: 73200
Unknown
Incorporated 02/11/2005
E1W1YW
Financial Overview
Total Assets
£103.8K
Liabilities
£0
Net Assets
£103.8K
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-04-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-02-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:30-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-03-2023
Accounts With Accounts Type Small
Category:Accounts
Date:13-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-06-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:04-01-2022
Accounts With Accounts Type Small
Category:Accounts
Date:17-12-2021
Resolution
Category:Resolution
Date:16-11-2021
Memorandum Articles
Category:Incorporation
Date:16-11-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-12-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:24-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:08-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:27-02-2013
Termination Secretary Company With Name
Category:Officers
Date:27-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:20-12-2012
Change Sail Address Company With Old Address
Category:Address
Date:20-12-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-11-2011
Termination Director Company With Name
Category:Officers
Date:28-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2010
Change Sail Address Company With Old Address
Category:Address
Date:25-11-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2010
Move Registers To Sail Company
Category:Address
Date:05-01-2010
Change Sail Address Company
Category:Address
Date:05-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2010
Termination Director Company With Name
Category:Officers
Date:05-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-09-2009
Legacy
Category:Officers
Date:02-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-11-2008
Legacy
Category:Annual Return
Date:26-11-2008
Legacy
Category:Annual Return
Date:01-04-2008
Legacy
Category:Officers
Date:31-03-2008
Legacy
Category:Officers
Date:31-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-09-2007
Legacy
Category:Capital
Date:11-06-2007
Legacy
Category:Officers
Date:11-06-2007
Legacy
Category:Annual Return
Date:28-12-2006
Legacy
Category:Capital
Date:08-12-2006
Legacy
Category:Capital
Date:08-12-2006
Legacy
Category:Officers
Date:05-10-2006
Legacy
Category:Officers
Date:06-09-2006
Legacy
Category:Capital
Date:06-09-2006
Legacy
Category:Officers
Date:06-09-2006
Resolution
Category:Resolution
Date:15-02-2006
Resolution
Category:Resolution
Date:15-02-2006
Resolution
Category:Resolution
Date:15-02-2006
Legacy
Category:Capital
Date:15-02-2006
Legacy
Category:Capital
Date:15-02-2006
Legacy
Category:Officers
Date:15-02-2006
Legacy
Category:Officers
Date:15-02-2006
Legacy
Category:Accounts
Date:15-02-2006
Legacy
Category:Address
Date:15-02-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:03-02-2006
Risk Assessment
not scored
International Score
Future Factor
good
Performance Rating
Accounts
Typedormant
Due Date30/09/2027
Filing Date17/03/2026
Latest Accounts31/12/2025
Trading Addresses
3 Thomas More Square, London, E1W1YWRegistered
First Floor, 22 Lendal, York, North Yorkshire, YO18AA
Related Companies
10
Contact
01904654454info@karianandbox.comwww.karianandbox.com
3 Thomas More Square, C/O Cfo Ipsos, London, E1W1YW