KYABRAM LTD

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

    Company NameKYABRAM LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14795070
    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 KYABRAM LTD?

    • Information technology consultancy activities (62020) / Information and communication
    • Computer facilities management activities (62030) / Information and communication

    Where is KYABRAM LTD located?

    Registered Office Address
    First Floor
    5 Fleet Place
    EC4M 7RD London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KYABRAM LTD?

    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 KYABRAM LTD?

    Last Confirmation Statement Made Up ToAug 05, 2026
    Next Confirmation Statement DueAug 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 05, 2025
    OverdueNo

    What are the latest filings for KYABRAM LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 05, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2025

    4 pagesAA

    Micro company accounts made up to Mar 31, 2024

    4 pagesAA

    Previous accounting period shortened from Apr 30, 2024 to Mar 31, 2024

    1 pagesAA01

    Confirmation statement made on Aug 05, 2024 with updates

    3 pagesCS01

    Confirmation statement made on Apr 11, 2024 with no updates

    3 pagesCS01

    Change of details for Mr Hamish John Purdey as a person with significant control on Feb 05, 2024

    2 pagesPSC04

    Director's details changed for Mr Hamish John Purdey on Feb 05, 2024

    2 pagesCH01

    Registered office address changed from First Floor 5 Fleet Place London EC4M 7rd England to First Floor 5 Fleet Place London EC4M 7rd on Feb 05, 2024

    1 pagesAD01

    Change of details for Mr Hamish John Purdey as a person with significant control on Feb 02, 2024

    2 pagesPSC04

    Director's details changed for Mr Hamish John Purdey on Feb 02, 2024

    2 pagesCH01

    Registered office address changed from 20-22 Wenlock Road London N1 7GU England to First Floor 5 Fleet Place London EC4M 7rd on Feb 02, 2024

    1 pagesAD01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 12, 2023

    Model articles adopted

    MODEL ARTICLES
    capitalApr 12, 2023

    Statement of capital on Apr 12, 2023

    • Capital: GBP 1
    SH01

    Who are the officers of KYABRAM LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PURDEY, Hamish John
    5 Fleet Place
    EC4M 7RD London
    First Floor
    United Kingdom
    Director
    5 Fleet Place
    EC4M 7RD London
    First Floor
    United Kingdom
    EnglandBritish,Australian137529190004

    Who are the persons with significant control of KYABRAM LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Hamish John Purdey
    5 Fleet Place
    EC4M 7RD London
    First Floor
    United Kingdom
    Apr 12, 2023
    5 Fleet Place
    EC4M 7RD London
    First Floor
    United Kingdom
    No
    Nationality: British,Australian
    Country of Residence: England
    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