Introduction
Watch Company
K
KARLINGER (UK) LIMITED
KARLINGER (UK) LIMITED is an active company incorporated on 22 April 2015 with the registered office located in Cambridge. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. KARLINGER (UK) LIMITED was registered 10 years ago.(SIC: 74990)
Status
active
Active since 10 years ago
Company No
09555061
LTD Company
Age
10 Years
Incorporated 22 April 2015
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 26 December 2025 (3 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Dormant
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 April 2025 (11 months ago)
Submitted on 22 April 2025 (11 months ago)
Next Due
Due by 6 May 2026
For period ending 22 April 2026
Address
50/60 Station Road C/O Hcr Hewitsons Cambridge, CB1 2JH,
Previous Addresses
C/O Inger Anson 5 Deansway Worcester WR1 2JG United Kingdom
From: 23 November 2016To: 3 May 2022
Hall Lodge Church Lane Burrough Green Newmarket Suffolk CB8 9LY United Kingdom
From: 22 April 2015To: 23 November 2016
1 key events • 2015 - 2015
Funding Officers Ownership
Company Founded
Apr 15
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
ANSON, Inger Myfanwy Donna Blanca
ActiveDeansway, WorcesterWR1 2JG
Born February 1971
Director
Appointed 22 Apr 2015
ANSON, Inger Myfanwy Donna Blanca
Deansway, WorcesterWR1 2JG
Born February 1971
Director
22 Apr 2015
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mrs Inger Myfanwy Donna Blanca Anson
ActiveStation Road, CambridgeCB1 2JH
Born February 1971
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Apr 2016
Mrs Inger Myfanwy Donna Blanca Anson
Station Road, CambridgeCB1 2JH
Born February 1971
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Apr 2016
Active
Filing History
24
Description
Type
Date Filed
Document
3 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 May 2022
23 November 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 November 2016
Change Person Director Company With Change Date
CH01Change of Director Details
23 November 2016
Incorporation Company
22 April 2015
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
22 April 2015
No document