KYCKR UK LIMITED
Overview
| Company Name | KYCKR UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11655290 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KYCKR UK LIMITED?
- Web portals (63120) / Information and communication
Where is KYCKR UK LIMITED located?
| Registered Office Address | 78 York Street W1H 1DP London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KYCKR UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for KYCKR UK LIMITED?
| Last Confirmation Statement Made Up To | Sep 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 30, 2025 |
| Overdue | No |
What are the latest filings for KYCKR UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Jun 30, 2025 | 5 pages | AA | ||||||||||
Statement of capital on Nov 03, 2025
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Director's details changed for Mr Richard John White on Oct 31, 2025 | 2 pages | CH01 | ||||||||||
Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 78 York Street London W1H 1DP on Oct 31, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Sep 30, 2025 with no updates | 3 pages | CS01 | ||||||||||
legacy | 4 pages | RP04SH01 | ||||||||||
Second filing of Confirmation Statement dated Sep 30, 2024 | 3 pages | RP04CS01 | ||||||||||
Second filing for the termination of Stratos Karousos as a director | 4 pages | RP04TM01 | ||||||||||
Termination of appointment of Stratos Karousos as a director on Mar 14, 2025 | 2 pages | TM01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Jun 30, 2024 | 5 pages | AA | ||||||||||
Appointment of Mr Richard John White as a director on Jan 24, 2025 | 2 pages | AP01 | ||||||||||
Director's details changed for Mr Stratos Karousos on Jan 21, 2025 | 2 pages | CH01 | ||||||||||
Termination of appointment of Kathleen Jane Phelan as a director on Dec 30, 2024 | 1 pages | TM01 | ||||||||||
30/09/24 Statement of Capital gbp 2874840 | 5 pages | CS01 | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Jun 28, 2024
| 4 pages | SH01 | ||||||||||
| ||||||||||||
Micro company accounts made up to Jun 30, 2023 | 4 pages | AA | ||||||||||
Termination of appointment of Jekaterina Razzivina as a director on Feb 27, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Ms Kathleen Jane Phelan as a director on Nov 13, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Sep 30, 2023 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Ian Henderson as a director on Jun 16, 2023 | 1 pages | TM01 | ||||||||||
Unaudited abridged accounts made up to Jun 30, 2022 | 7 pages | AA | ||||||||||
Director's details changed for Ms Jekaterina Malov on Nov 11, 2022 | 2 pages | CH01 | ||||||||||
Who are the officers of KYCKR UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WHITE, Richard John | Director | York Street W1H 1DP London 78 England | Australia | Australian | 332074130001 | |||||
| HENDERSON, Ian | Director | Tatsfield Approach Road Tatsfield TN16 2JT Westerham Waylands House England | United Kingdom | British,Canadian | 258046560001 | |||||
| HIGGINS, Bernard Franklin | Director | City Road EC1V 2NX London Kemp House England | Scotland | Scottish | 252061720002 | |||||
| KAROUSOS, Stratos | Director | City Road EC1V 2NX London 128 United Kingdom | Australia | Australian | 302163850002 | |||||
| PHELAN, Kathleen Jane | Director | 160 City Road EC1V 2NX London Kemp House United Kingdom | Australia | Australian | 315848930001 | |||||
| RAZZIVINA, Jekaterina | Director | 160 City Road EC1V 2NX London Kemp House United Kingdom | Australia | Australian | 302163840002 |
Who are the persons with significant control of KYCKR UK LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Richard White | Nov 18, 2022 | O’Riordan Street 2015 Alexandria 74 Nsw Australia | No |
Nationality: Australian Country of Residence: Australia | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for KYCKR UK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 01, 2018 | Nov 18, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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