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CARISMA+ LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Carisma+ Limited. The company was founded 5 years ago and was given the registration number 11791264. The firm's registered office is in SUTTON. You can find them at 591 London Road, Cheam, Sutton, Surrey. This company's SIC code is 62011 - Ready-made interactive leisure and entertainment software development.

Company Information

Name:CARISMA+ LIMITED
Company Number:11791264
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 January 2019
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62011 - Ready-made interactive leisure and entertainment software development

Office Address & Contact

Registered Address:591 London Road, Cheam, Sutton, Surrey, United Kingdom, SM3 9AG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
49, Alexandra Avenue, Harrow, Middlesex, England, HA2 8PQ

Director31 May 2019Active
5, Virginia Drive, Virginia Water, United Kingdom, GU25 4RX

Director28 January 2019Active

People with Significant Control

Professor Gautam Mitra
Notified on:28 January 2019
Status:Active
Date of birth:January 1941
Nationality:British
Country of residence:United Kingdom
Address:5, Virginia Drive, Virginia Water, United Kingdom, GU25 4RX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-23Gazette

Gazette notice compulsory.

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2023-10-04Accounts

Accounts with accounts type dormant.

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2023-04-10Change of name

Certificate change of name company.

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2022-12-21Accounts

Accounts with accounts type dormant.

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2022-11-16Change of name

Certificate change of name company.

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2022-02-10Confirmation statement

Confirmation statement with no updates.

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2021-10-26Accounts

Accounts with accounts type dormant.

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2021-02-01Confirmation statement

Confirmation statement with no updates.

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2020-11-04Accounts

Accounts with accounts type dormant.

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2020-02-05Confirmation statement

Confirmation statement with updates.

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2019-06-06Officers

Appoint person director company with name date.

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2019-01-28Incorporation

Incorporation company.

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