KYROS BUSINESS SERVICES LIMITED

KYROS BUSINESS SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameKYROS BUSINESS SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03937874
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of KYROS BUSINESS SERVICES LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is KYROS BUSINESS SERVICES LIMITED located?

    Registered Office Address
    Wassell Grove Business Centre
    Wassell Grove Lane
    DY9 9JH Stourbridge
    West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KYROS BUSINESS SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for KYROS BUSINESS SERVICES LIMITED?

    Last Confirmation Statement Made Up ToMar 13, 2026
    Next Confirmation Statement DueMar 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 13, 2025
    OverdueNo

    What are the latest filings for KYROS BUSINESS SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    3 pagesAA

    Confirmation statement made on Mar 13, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    3 pagesAA

    Confirmation statement made on Mar 13, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    3 pagesAA

    Confirmation statement made on Mar 13, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    3 pagesAA

    Confirmation statement made on Mar 13, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Confirmation statement made on Mar 13, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    3 pagesAA

    Confirmation statement made on Mar 13, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Mar 13, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Mar 13, 2018 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Mar 13, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    3 pagesAA

    Annual return made up to Mar 13, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 11, 2016

    Statement of capital on Apr 11, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    3 pagesAA

    Annual return made up to Mar 13, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 13, 2015

    Statement of capital on Mar 13, 2015

    • Capital: GBP 100
    SH01

    Termination of appointment of Michael Kenneth Noad as a director on Mar 06, 2015

    1 pagesTM01

    Total exemption small company accounts made up to Mar 31, 2014

    3 pagesAA

    Annual return made up to May 02, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 15, 2014

    Statement of capital on May 15, 2014

    • Capital: GBP 100
    SH01

    Who are the officers of KYROS BUSINESS SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARTIN, Nicola Frances
    Orchard House
    Woodcote Lane Woodcote Green
    B61 9EE Bromsgrove
    Worcestershire
    Secretary
    Orchard House
    Woodcote Lane Woodcote Green
    B61 9EE Bromsgrove
    Worcestershire
    British62641530005
    MARTIN, Iain Glennie
    Orchard House
    Woodcote Lane, Woodcote Green
    B61 9EE Bromsgrove
    Worcestershire
    Director
    Orchard House
    Woodcote Lane, Woodcote Green
    B61 9EE Bromsgrove
    Worcestershire
    EnglandBritish118497620001
    MARTIN, Nicola Frances
    Orchard House
    Woodcote Lane Woodcote Green
    B61 9EE Bromsgrove
    Worcestershire
    Director
    Orchard House
    Woodcote Lane Woodcote Green
    B61 9EE Bromsgrove
    Worcestershire
    EnglandBritish62641530005
    GRAEME, Dorothy May
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    Nominee Secretary
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    British900001330001
    GRAEME, Lesley Joyce
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    Nominee Director
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    British900001320001
    NOAD, Michael Kenneth
    Wassell Grove Lane
    DY9 9JH Stourbridge
    Wassell Grove Business Centre
    West Midlands
    United Kingdom
    Director
    Wassell Grove Lane
    DY9 9JH Stourbridge
    Wassell Grove Business Centre
    West Midlands
    United Kingdom
    United KingdomBritish25026080001

    Who are the persons with significant control of KYROS BUSINESS SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Iain Glennie Martin
    Wassell Grove Lane
    DY9 9JH Stourbridge
    Wassell Grove Business Centre
    West Midlands
    Apr 06, 2016
    Wassell Grove Lane
    DY9 9JH Stourbridge
    Wassell Grove Business Centre
    West Midlands
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0