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KYTHERIX SOLUTIONS LIMITED

KYTHERIX SOLUTIONS LIMITED

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

    • Overview

    Company NameKYTHERIX SOLUTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15442820
    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 KYTHERIX SOLUTIONS LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is KYTHERIX SOLUTIONS LIMITED located?

    Registered Office Address
    20 Wenlock Road
    N1 7GU London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of KYTHERIX SOLUTIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    INSATIABLE INNOVATION LTDJan 25, 2024Jan 25, 2024

    What are the latest accounts for KYTHERIX SOLUTIONS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnOct 25, 2025

    What is the status of the latest confirmation statement for KYTHERIX SOLUTIONS LIMITED?

    Last Confirmation Statement Made Up ToJul 28, 2026
    Next Confirmation Statement DueAug 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 28, 2025
    OverdueNo

    What are the latest filings for KYTHERIX SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Cessation of James Stevens as a person with significant control on Jul 29, 2025

    		1 pagesPSC07

    Change of details for Mr Robert David Stevens as a person with significant control on Jul 29, 2025

    		2 pagesPSC04

    Notification of Robert David Stevens as a person with significant control on Nov 01, 2024

    		2 pagesPSC01

    Appointment of Mr Robert David Stevens as a director on Jul 29, 2025

    		2 pagesAP01

    Confirmation statement made on Jul 28, 2025 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Nov 01, 2024

    • Capital: GBP 100
    		3 pagesSH01

    Certificate of change of name

    Company name changed insatiable innovation LTD\certificate issued on 08/10/24
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 08, 2024

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 07, 2024

    		RES15

    Confirmation statement made on Oct 03, 2024 with updates

    		5 pagesCS01

    Appointment of Mr James Stevens as a director on Oct 03, 2024

    		2 pagesAP01

    Termination of appointment of James Steens as a director on Oct 03, 2024

    		1 pagesTM01

    Notification of James Stevens as a person with significant control on Oct 03, 2024

    		2 pagesPSC01

    Appointment of Mr James Steens as a director on Oct 03, 2024

    		2 pagesAP01

    Termination of appointment of Mladen Blaga as a director on Oct 03, 2024

    		1 pagesTM01

    Cessation of Nominee Solutions Limited as a person with significant control on Oct 03, 2024

    		1 pagesPSC07

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 25, 2024

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 25, 2024

    Statement of capital on Jan 25, 2024

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of KYTHERIX SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STEVENS, James
    Wenlock Road
    N1 7GU London
    20
    United Kingdom
    		Director
    Wenlock Road
    N1 7GU London
    20
    United Kingdom
    		United KingdomBritish327816970001
    STEVENS, Robert David
    Wenlock Road
    N1 7GU London
    20
    England
    		Director
    Wenlock Road
    N1 7GU London
    20
    England
    		United KingdomBritish250695730001
    BLAGA, Mladen
    Wenlock Road
    N1 7GU London
    20
    England
    		Director
    Wenlock Road
    N1 7GU London
    20
    England
    		SeychellesSerbian264981060001
    STEENS, James
    Wenlock Road
    N1 7GU London
    20
    United Kingdom
    		Director
    Wenlock Road
    N1 7GU London
    20
    United Kingdom
    		United KingdomBritish327816890001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KYTHERIX SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert David Stevens
    Wenlock Road
    N1 7GU London
    20
    England
    		Nov 01, 2024
    Wenlock Road
    N1 7GU London
    20
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Mr James Stevens
    Wenlock Road
    N1 7GU London
    20
    United Kingdom
    		Oct 03, 2024
    Wenlock Road
    N1 7GU London
    20
    United Kingdom
    		Yes
    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.
    Nominee Solutions Limited
    Wenlock Road
    N1 7GU London
    20
    England
    		Jan 25, 2024
    Wenlock Road
    N1 7GU London
    20
    England
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityEngland & Wales
    Place RegisteredEngland And Wales
    Registration Number09090984
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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