KYANITE LIMITED
Overview
| Company Name | KYANITE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15805604 |
| 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 KYANITE LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is KYANITE LIMITED located?
| Registered Office Address | Principal House Parsonage Business Park Parsonage Road RH12 4AL Horsham West Sussex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KYANITE LIMITED?
| Company Name | From | Until |
|---|---|---|
| LEGAL AI II LIMITED | Jun 27, 2024 | Jun 27, 2024 |
What are the latest accounts for KYANITE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
What is the status of the latest confirmation statement for KYANITE LIMITED?
| Last Confirmation Statement Made Up To | Jul 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 03, 2025 |
| Overdue | No |
What are the latest filings for KYANITE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 03, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Appointment of Mr Richard Mark Cashman as a director on Jun 25, 2025 | 2 pages | AP01 | ||||||||||||||
Certificate of change of name Company name changed legal ai ii LIMITED\certificate issued on 23/06/25 | 3 pages | CERTNM | ||||||||||||||
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Change of details for Ip Syndicate Holdings Limited as a person with significant control on Aug 21, 2024 | 2 pages | PSC05 | ||||||||||||||
Confirmation statement made on Jul 03, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Current accounting period shortened from Jun 30, 2025 to Mar 31, 2025 | 1 pages | AA01 | ||||||||||||||
Incorporation | 12 pages | NEWINC | ||||||||||||||
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Who are the officers of KYANITE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROSE, Paul Anthony | Secretary | Parsonage Business Park Parsonage Road RH12 4AL Horsham Principal House West Sussex United Kingdom | 324524770001 | |||||||
| CASHMAN, Richard Mark | Director | Parsonage Business Park Parsonage Road RH12 4AL Horsham Principal House West Sussex United Kingdom | England | British | 254978970001 | |||||
| ROSE, Paul Anthony | Director | Parsonage Business Park Parsonage Road RH12 4AL Horsham Principal House West Sussex United Kingdom | England | British | 193844730006 |
Who are the persons with significant control of KYANITE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ip Syndicate Holdings Limited | Jun 27, 2024 | Parsonage Business Park Parsonage Road RH12 4AL Horsham Principal House West Sussex United Kingdom | No | ||||||||||
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Natures of Control
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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