KYCKR UK LIMITED: Filings

  • Overview

    Company NameKYCKR UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11655290
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for KYCKR UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jun 30, 2025

    5 pagesAA

    Statement of capital on Nov 03, 2025

    • Capital: GBP 2,700,640
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Director's details changed for Mr Richard John White on Oct 31, 2025

    2 pagesCH01

    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 pagesAD01

    Confirmation statement made on Sep 30, 2025 with no updates

    3 pagesCS01

    legacy

    4 pagesRP04SH01

    Second filing of Confirmation Statement dated Sep 30, 2024

    3 pagesRP04CS01

    Second filing for the termination of Stratos Karousos as a director

    4 pagesRP04TM01

    Termination of appointment of Stratos Karousos as a director on Mar 14, 2025

    2 pagesTM01
    Annotations
    DateAnnotation
    May 16, 2025Clarification A second filed TM01 was registered on 16/05/25.

    Total exemption full accounts made up to Jun 30, 2024

    5 pagesAA

    Appointment of Mr Richard John White as a director on Jan 24, 2025

    2 pagesAP01

    Director's details changed for Mr Stratos Karousos on Jan 21, 2025

    2 pagesCH01

    Termination of appointment of Kathleen Jane Phelan as a director on Dec 30, 2024

    1 pagesTM01

    30/09/24 Statement of Capital gbp 2874840

    5 pagesCS01
    Annotations
    DateAnnotation
    Sep 22, 2025Clarification A second filed CS01 was registered on 22/09/2025.

    Statement of capital following an allotment of shares on Jun 28, 2024

    • Capital: GBP 2,711,743.19
    4 pagesSH01
    Annotations
    DateAnnotation
    Sep 23, 2025Clarification A second filed SH01 was registered on 23/09/2025

    Micro company accounts made up to Jun 30, 2023

    4 pagesAA

    Termination of appointment of Jekaterina Razzivina as a director on Feb 27, 2024

    1 pagesTM01

    Appointment of Ms Kathleen Jane Phelan as a director on Nov 13, 2023

    2 pagesAP01

    Confirmation statement made on Sep 30, 2023 with updates

    4 pagesCS01

    Termination of appointment of Ian Henderson as a director on Jun 16, 2023

    1 pagesTM01

    Unaudited abridged accounts made up to Jun 30, 2022

    7 pagesAA

    Director's details changed for Ms Jekaterina Malov on Nov 11, 2022

    2 pagesCH01

    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