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 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
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 |