Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 April 2027
- Last conf. stmt
- 11 April 2026
Karian and Box Limited.
- Incorporated
- 2 November 2005 (21 years)
- Industry
- Market research and public opinion polling (73200)
- Directors
- Laurence StocletGhassan Karian
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 3 Thomas More SquareC/o Cfo IpsosLondonE1W 1YW
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 27 March 2023
British
Born November 1970
Stoclet, Laurence
Director · Appointed 25 October 2021
French
Born September 1966 (60)
Karian, Ghassan
Director · Appointed 6 February 2006
British
Born November 1972
Officer history (10 former)
27 March 2023
27 March 2023
25 October 2021
Appointed Stoclet, Laurence as Director
25 October 2021
25 October 2021
Resigned Mccletchie, Stuart Donald as Secretary
3 September 2021
3 September 2021
25 February 2013
25 February 2013
Appointed Mccletchie, Stuart Donald as Secretary
17 December 2009
9 July 2009
2 April 2009
31 March 2008
31 March 2008
14 June 2006
6 June 2006
6 June 2006
6 June 2006
6 February 2006
Appointed Karian, Ghassan as Director
3 February 2006
3 February 2006
2 November 2005
2 November 2005
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Limited Liability Company
Reg. no. 04997072
Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 07171175
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Bva Nudge Unit UK Limited Has significant influence or control
Datasmoothie Ltd Owns 75–100% of shares
Employee Pulsecheck Limited Has significant influence or control
Ipsos (Market Research) Ltd Owns 75–100% of shares
Jarmany Limited Owns 75–100% of shares
Karian and Box Limited. This company Owns 75–100% of shares
Karian Communication Group Limited Owns 75–100% of shares
Synovate Healthcare Limited Owns 75–100% of shares
Ipsos Healthcare Japan Limited Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £71
- up £70 (7000%)
- Employees
- 3
- no change
- 2020: 3 in the 2021 accounts
Trend
Shareholder Funds
Balance sheet detail
| 2021 | 2020 | |
|---|---|---|
| Current Assets | £103,921 | £103,976 |
| Debtors | £103,850 | £103,975 |
| Cash | £71 | £1 |
| Net Current Assets | £103,921 | £103,976 |
| Net Assets | £103,976 | |
| Shareholder Funds | £103,921 | £103,976 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 April 2026 | Notification of a person with significant control | |||
| 13 April 2026 | Confirmation statement with updates | 11 April 2026 | ||
| 25 March 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 11 April 2025 | Confirmation statement with no updates | 11 April 2025 | ||
| 3 March 2025 | Director's details changed |
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