KIARA LIMITED

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

    Company NameKIARA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04869844
    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 KIARA LIMITED?

    • Manufacture of medical and dental instruments and supplies (32500) / Manufacturing

    Where is KIARA LIMITED located?

    Registered Office Address
    97 Featherstone Grove
    Gosforth
    NE3 5RF Newcastle Upon Tyne
    Tyne And Wear
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KIARA LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for KIARA LIMITED?

    Last Confirmation Statement Made Up ToAug 18, 2026
    Next Confirmation Statement DueSep 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 18, 2025
    OverdueNo

    What are the latest filings for KIARA LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 18, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2024

    9 pagesAA

    Confirmation statement made on Aug 18, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 18, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2023

    15 pagesAA

    Total exemption full accounts made up to Aug 31, 2022

    15 pagesAA

    Confirmation statement made on Aug 18, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2021

    3 pagesAA

    Confirmation statement made on Aug 18, 2021 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption full accounts made up to Aug 31, 2020

    7 pagesAA

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Aug 18, 2020 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Aug 18, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    10 pagesAA

    Confirmation statement made on Aug 18, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2017

    9 pagesAA

    Confirmation statement made on Aug 18, 2017 with updates

    4 pagesCS01

    Notification of Yougantheran Marisusay Pillay as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Total exemption full accounts made up to Aug 31, 2016

    10 pagesAA

    Confirmation statement made on Aug 18, 2016 with updates

    5 pagesCS01

    Total exemption full accounts made up to Aug 31, 2015

    9 pagesAA

    Who are the officers of KIARA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PILLAY, Colleen Geraldine
    Featherstone Grove
    Gosforth
    NE3 5RF Newcastle Upon Tyne
    97
    Tyne And Wear
    Secretary
    Featherstone Grove
    Gosforth
    NE3 5RF Newcastle Upon Tyne
    97
    Tyne And Wear
    South African138543490001
    PILLAY, Yougantheran Marisusay, Dr
    58 Princes Meadow
    Gosforph
    NE3 4RZ Newcastle Upon Tyne
    Director
    58 Princes Meadow
    Gosforph
    NE3 4RZ Newcastle Upon Tyne
    United KingdomSouth African92471780002
    PILLAY, Colleen Geraldine
    58 Princes Meadow
    Gosforth
    NE3 4RZ Newcastle Upon Tyne
    Secretary
    58 Princes Meadow
    Gosforth
    NE3 4RZ Newcastle Upon Tyne
    South African92471740001
    PILLAY, Thaseegaran Marisusay
    58 Princes Meadow
    Gosforth
    NE3 4RZ Newcastle Upon Tyne
    Tyne & Wear
    Secretary
    58 Princes Meadow
    Gosforth
    NE3 4RZ Newcastle Upon Tyne
    Tyne & Wear
    South African93126540001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of KIARA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Yougantheran Marisusay Pillay
    Gosforth
    NE3 5RF Newcastle Upon Tyne
    97 Featherstone Grove
    Tyne And Wear
    United Kingdom
    Apr 06, 2016
    Gosforth
    NE3 5RF Newcastle Upon Tyne
    97 Featherstone Grove
    Tyne And Wear
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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