KYO ADVISORY LTD

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

    Company NameKYO ADVISORY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13463541
    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 KYO ADVISORY LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is KYO ADVISORY LTD located?

    Registered Office Address
    First Floor
    Stirling House
    DE21 5EL Outram’S Wharf, Little Eaton
    Derby
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KYO ADVISORY LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for KYO ADVISORY LTD?

    Last Confirmation Statement Made Up ToJun 16, 2025
    Next Confirmation Statement DueJun 30, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 16, 2024
    OverdueNo

    What are the latest filings for KYO ADVISORY LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jun 30, 2024

    6 pagesAA

    Confirmation statement made on Jun 16, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    6 pagesAA

    Registered office address changed from Bezant House, Bradgate Park View Chellaston Derby Derbyshire DE73 5UH United Kingdom to First Floor Stirling House Outram’S Wharf, Little Eaton Derby DE21 5EL on Jan 12, 2024

    1 pagesAD01

    Confirmation statement made on Jun 16, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    6 pagesAA

    Registered office address changed from 2 Blake Gardens London SW6 4QA England to Bezant House, Bradgate Park View Chellaston Derby Derbyshire DE73 5UH on Dec 09, 2022

    1 pagesAD01

    Change of details for Mrs Amelie Redon as a person with significant control on Oct 04, 2022

    2 pagesPSC04

    Change of details for Mrs Amelie Redon as a person with significant control on Jul 26, 2021

    2 pagesPSC04

    Confirmation statement made on Jun 16, 2022 with no updates

    3 pagesCS01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 17, 2021

    Model articles adopted

    MODEL ARTICLES
    capitalJun 17, 2021

    Statement of capital on Jun 17, 2021

    • Capital: GBP 100
    SH01

    Who are the officers of KYO ADVISORY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REDON, Fabien
    Stirling House
    DE21 5EL Outram’S Wharf, Little Eaton
    First Floor
    Derby
    United Kingdom
    Director
    Stirling House
    DE21 5EL Outram’S Wharf, Little Eaton
    First Floor
    Derby
    United Kingdom
    United KingdomFrenchConsultant236306160001

    Who are the persons with significant control of KYO ADVISORY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Amelie Redon
    Stirling House
    DE21 5EL Outram’S Wharf, Little Eaton
    First Floor
    Derby
    United Kingdom
    Jun 17, 2021
    Stirling House
    DE21 5EL Outram’S Wharf, Little Eaton
    First Floor
    Derby
    United Kingdom
    No
    Nationality: French
    Country of Residence: France
    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