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KARIS LIMITED (03867742)

KARIS LIMITED (03867742) is an active UK company. incorporated on 28 October 1999. with registered office in Bridport. The company operates in the Information and Communication sector, engaged in video production activities and 1 other business activities. KARIS LIMITED has been registered for 26 years. Current directors include WOOKEY, Caroline Prescilla, WOOKEY, Marcus John.

Company Number
03867742
Status
active
Type
ltd
Incorporated
28 October 1999
Age
26 years
Address
15 Downes Street, Bridport, DT6 3JR
Industry Sector
Information and Communication
Business Activity
Video production activities
Directors
WOOKEY, Caroline Prescilla, WOOKEY, Marcus John
SIC Codes
59112, 90030

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KARIS LIMITED

KARIS LIMITED is an active company incorporated on 28 October 1999 with the registered office located in Bridport. The company operates in the Information and Communication sector, specifically engaged in video production activities and 1 other business activity. KARIS LIMITED was registered 26 years ago.(SIC: 59112, 90030)

Status

active

Active since 26 years ago

Company No

03867742

LTD Company

Age

26 Years

Incorporated 28 October 1999

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 16 October 2025 (6 months ago)
Submitted on 20 October 2025 (6 months ago)

Next Due

Due by 30 October 2026
For period ending 16 October 2026
Contact
Address

15 Downes Street Bridport, DT6 3JR,

Previous Addresses

29 Green Street Hinton St. George Somerset TA17 8SQ
From: 20 November 2014To: 4 February 2021
33 West Street, Ilminster Somerset TA19 9AB
From: 28 October 1999To: 20 November 2014
Timeline

1 key events • 1999 - 1999

Funding Officers Ownership
Company Founded
Oct 99
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

5

3 Active
2 Resigned

WOOKEY, Caroline Prescilla

Active
Downes Street, BridportDT6 3JR
Secretary
Appointed 28 Oct 1999

WOOKEY, Caroline Prescilla

Active
Downes Street, BridportDT6 3JR
Born July 1957
Director
Appointed 01 Jan 2003

WOOKEY, Marcus John

Active
Downes Street, BridportDT6 3JR
Born July 1965
Director
Appointed 28 Oct 1999

THEYDON SECRETARIES LIMITED

Resigned
25 Hill Road, EppingCM16 7LX
Corporate nominee secretary
Appointed 28 Oct 1999
Resigned 28 Oct 1999

THEYDON NOMINEES LIMITED

Resigned
25 Hill Road, EppingCM16 7LX
Corporate nominee director
Appointed 28 Oct 1999
Resigned 28 Oct 1999

Persons with significant control

1

Mrs Caroline Prescilla Wookey

Active
Downes Street, BridportDT6 3JR
Born July 1957

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control as firm
Notified 28 Oct 2016
Fundings
Financials
Latest Activities

Filing History

80

Confirmation Statement With No Updates
20 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
29 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
7 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
16 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
28 September 2023
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
22 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
9 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
16 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
23 November 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
4 February 2021
CH01Change of Director Details
Change Person Director Company With Change Date
4 February 2021
CH01Change of Director Details
Change Person Secretary Company With Change Date
4 February 2021
CH03Change of Secretary Details
Change To A Person With Significant Control
4 February 2021
PSC04Change of PSC Details
Change Registered Office Address Company With Date Old Address New Address
4 February 2021
AD01Change of Registered Office Address
Accounts With Accounts Type Micro Entity
30 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
3 November 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
24 November 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 September 2019
AAAnnual Accounts
Accounts Amended With Accounts Type Micro Entity
31 January 2019
AAMDAAMD
Confirmation Statement With No Updates
3 December 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
26 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
8 November 2017
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
29 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
5 December 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
28 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 November 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
30 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 November 2014
AR01AR01
Change Person Director Company With Change Date
20 November 2014
CH01Change of Director Details
Change Person Director Company With Change Date
20 November 2014
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
20 November 2014
AD01Change of Registered Office Address
Change Person Secretary Company With Change Date
20 November 2014
CH03Change of Secretary Details
Accounts With Accounts Type Total Exemption Small
29 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 November 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
28 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 December 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
27 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 December 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
30 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 November 2010
AR01AR01
Accounts Amended With Made Up Date
1 November 2010
AAMDAAMD
Accounts With Accounts Type Total Exemption Small
2 October 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 November 2009
AR01AR01
Change Person Director Company With Change Date
10 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
10 November 2009
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
19 October 2009
AAAnnual Accounts
Legacy
19 November 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
10 October 2008
AAAnnual Accounts
Accounts Amended With Made Up Date
11 January 2008
AAMDAAMD
Legacy
17 December 2007
363aAnnual Return
Legacy
17 December 2007
287Change of Registered Office
Accounts With Accounts Type Total Exemption Small
1 November 2007
AAAnnual Accounts
Legacy
25 September 2007
363aAnnual Return
Legacy
25 September 2007
288aAppointment of Director or Secretary
Legacy
25 September 2007
288cChange of Particulars
Legacy
25 September 2007
288cChange of Particulars
Legacy
2 January 2007
363aAnnual Return
Accounts Amended With Made Up Date
28 December 2006
AAMDAAMD
Accounts With Accounts Type Total Exemption Small
8 November 2006
AAAnnual Accounts
Legacy
8 November 2006
287Change of Registered Office
Accounts With Accounts Type Total Exemption Small
9 November 2005
AAAnnual Accounts
Legacy
19 November 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
27 July 2004
AAAnnual Accounts
Legacy
27 October 2003
363sAnnual Return (shuttle)
Legacy
23 October 2003
288cChange of Particulars
Accounts With Accounts Type Total Exemption Full
20 October 2003
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
26 November 2002
AAAnnual Accounts
Legacy
22 October 2002
363sAnnual Return (shuttle)
Legacy
25 October 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
1 October 2001
AAAnnual Accounts
Legacy
1 October 2001
225Change of Accounting Reference Date
Legacy
7 December 2000
363sAnnual Return (shuttle)
Legacy
25 November 1999
88(2)R88(2)R
Legacy
25 November 1999
288aAppointment of Director or Secretary
Legacy
25 November 1999
288aAppointment of Director or Secretary
Legacy
5 November 1999
288bResignation of Director or Secretary
Legacy
5 November 1999
288bResignation of Director or Secretary
Legacy
5 November 1999
287Change of Registered Office
Incorporation Company
28 October 1999
NEWINCIncorporation