KYRIBA UK LTD - LONDON


Company Profile Company Filings

Overview

KYRIBA UK LTD is a Private Limited Company from LONDON and has the status: Active.
KYRIBA UK LTD was incorporated 12 years ago on 16/01/2012 and has the registered number: 07910972. The accounts status is FULL and accounts are next due on 30/09/2024.

KYRIBA UK LTD - LONDON

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O PRAMEX INT LTD 8TH FLOOR SOUTH
LONDON
EC2R 8DU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/01/2024 29/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS CLAUDIA HOGAN Aug 1981 British Director 2024-03-11 CURRENT
MR ADAM LEE DREW Apr 1985 British Director 2024-03-25 CURRENT
MS MELISSA DI DONATO Sep 1972 British Director 2023-09-01 CURRENT
PRAMEX INTERNATIONAL LTD Corporate Secretary 2012-01-16 CURRENT
MR REMY DUBOIS Sep 1964 French Director 2012-01-16 UNTIL 2024-03-28 RESIGNED
MR JEAN-LUC ROBERT Sep 1953 French Director 2012-01-16 UNTIL 2023-09-01 RESIGNED
MR JEROME MARC PIERRE DOMINIQUE VASSELLE Apr 1966 French Director 2018-06-14 UNTIL 2024-03-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bridgepoint Advisers Limited 2019-04-09 London   Significant influence or control
Kyriba Corporation 2016-04-06 La Jolla   Ca 9 303 Ownership of shares 75 to 100 percent

Free Reports Available

Report Date Filed Date of Report Assets
Kyriba UK Ltd - Accounts to registrar (filleted) - small 18.2 2021-12-11 31-12-2020 £1,185,286 Cash £-19,612,444 equity

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