Karlau Limited
Company Profile
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MicroKarlau Limited
08797890•Private Limited With Share Capital
55 Station Road, Beaconsfield, HP91QL
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Incorporated
02/12/2013
Company Age
12 years
Directors
7
Employees
11
SIC Code
46170
Risk
moderate risk
Company Overview
Registration, classification & business activity
Karlau Limited (08797890) is a private limited with share capital incorporated on 02/12/2013 (12 years old) and registered in beaconsfield, HP91QL. The company operates under SIC code 46170 and is classified as Micro.
Private Limited With Share Capital
SIC: 46170
Micro
Incorporated 02/12/2013
HP91QL
11 employees
Financial Overview
Total Assets
£765.3K
Liabilities
£864.7K
Net Assets
£-99.4K
Est. Turnover
£1.18M
AI Estimated
Unreported
Cash
£42.1K
Key Metrics
11
Employees
7
Directors
36
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
77
Document Name
Category
Date
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-10-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-10-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-10-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-10-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-10-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2025
Capital Allotment Shares
Category:Capital
Date:19-09-2025
Resolution
Category:Resolution
Date:15-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2025
Appoint Corporate Director Company With Name Date
Category:Officers
Date:04-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2025
Capital Allotment Shares
Category:Capital
Date:26-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-08-2024
Resolution
Category:Resolution
Date:12-06-2024
Capital Allotment Shares
Category:Capital
Date:08-06-2024
Capital Allotment Shares
Category:Capital
Date:01-06-2024
Resolution
Category:Resolution
Date:28-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2023
Capital Allotment Shares
Category:Capital
Date:05-08-2023
Resolution
Category:Resolution
Date:07-07-2023
Capital Allotment Shares
Category:Capital
Date:23-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-05-2023
Resolution
Category:Resolution
Date:13-01-2023
Memorandum Articles
Category:Incorporation
Date:11-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2022
Capital Allotment Shares
Category:Capital
Date:15-07-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:14-07-2022
Capital Allotment Shares
Category:Capital
Date:20-05-2022
Confirmation Statement
Category:Confirmation Statement
Date:19-05-2022
Capital Allotment Shares
Category:Capital
Date:23-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2021
Statement Of Companys Objects
Category:Change Of Constitution
Date:10-11-2021
Memorandum Articles
Category:Incorporation
Date:10-11-2021
Resolution
Category:Resolution
Date:10-11-2021
Capital Allotment Shares
Category:Capital
Date:16-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-09-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:24-06-2021
Capital Allotment Shares
Category:Capital
Date:18-06-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-06-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:07-06-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:07-06-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:07-06-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:04-06-2021
Capital Allotment Shares
Category:Capital
Date:22-04-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:15-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-07-2020
Capital Alter Shares Subdivision
Category:Capital
Date:05-05-2020
Capital Allotment Shares
Category:Capital
Date:05-05-2020
Resolution
Category:Resolution
Date:22-04-2020
Memorandum Articles
Category:Incorporation
Date:22-04-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:06-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:22-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-08-2019
Capital Allotment Shares
Category:Capital
Date:13-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-12-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-12-2014
Incorporation Company
Category:Incorporation
Date:02-12-2013
Import / Export
Imports
12 Months10
60 Months42
Exports
12 Months0
60 Months5
Risk Assessment
moderate risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date22/09/2025
Latest Accounts31/12/2024
Trading Addresses
55 Station Road, Beaconsfield, HP91QLRegistered
Related Companies
8
Contact
55 Station Road, Beaconsfield, HP91QL