Introduction
Watch Company
C
CARPO WORLD LTD
CARPO WORLD LTD is an active company incorporated on 29 March 2019 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in leasing of intellectual property and similar products, except copyright works. CARPO WORLD LTD was registered 7 years ago.(SIC: 77400)
Status
active
Active since 7 years ago
Company No
11914281
LTD Company
Age
7 Years
Incorporated 29 March 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 June 2025 (9 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
Last Filed
Made up to 28 March 2025 (1 year ago)
Submitted on 4 April 2025 (11 months ago)
Next Due
Due by 11 April 2026
For period ending 28 March 2026
Address
1 Kings Avenue London, N21 3NA,
4 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Mar 19
Incorporation Company
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Left
Mar 25
Termination Director Company With Name T...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
CHRISTOFIS, Alekos
ActiveLondonN21 3NA
Born June 1974
Director
Appointed 14 Mar 2025
CHRISTOFIS, Alekos
LondonN21 3NA
Born June 1974
Director
14 Mar 2025
Active
KYROPOULOU, Angeliki
ActiveLondonN21 3NA
Born April 1984
Director
Appointed 29 Mar 2019
KYROPOULOU, Angeliki
LondonN21 3NA
Born April 1984
Director
29 Mar 2019
Active
GALAZI, Konstantia
ResignedWinchmore HillN21 3NA
Born November 1972
Director
Appointed 01 Feb 2020
Resigned 14 Mar 2025
GALAZI, Konstantia
Winchmore HillN21 3NA
Born November 1972
Director
01 Feb 2020
Resigned 14 Mar 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Carpo Holdings (Uk) Ltd
ActiveLondonN21 3NA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 29 Mar 2019
Carpo Holdings (Uk) Ltd
LondonN21 3NA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
29 Mar 2019
Active
Filing History
17
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
19 March 2025
2 December 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
2 December 2019