| Company Name | Kyani Limited |
|---|---|
| Directors | Iain Andrew Chalcraft and Kay Worthington |
| Company Status | Active |
| Company Number | 03629725 |
| Category | Private Limited Company |
| Incorporation Date | 10 September 1998(25 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Iain Andrew Chalcraft |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 September 1998(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | England |
| Correspondence Address | 10 Wheat Moss Chelford Cheshire SK11 9SP |
| Director Name | Kay Worthington |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 September 1998(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Wheat Moss Chelford Cheshire SK11 9SP |
| Secretary Name | Kay Worthington |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 September 1998(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Wheat Moss Chelford Cheshire SK11 9SP |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 September 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 September 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 101 Galgate Barnard Castle DL12 8ES |
|---|---|
| Region | North East |
| Constituency | Bishop Auckland |
| County | County Durham |
| Parish | Barnard Castle |
| Ward | Barnard Castle East |
| Built Up Area | Barnard Castle |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 2 at £1 | Kay Worthington 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £86,554 |
| Cash | £91,187 |
| Current Liabilities | £6,078 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 10 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 24 September 2024 (4 months, 4 weeks from now) |
Filing History
| 21 September 2023 | Confirmation statement made on 10 September 2023 with no updates (3 pages) |
|---|---|
| 18 May 2023 | Micro company accounts made up to 31 March 2023 (5 pages) |
| 13 September 2022 | Confirmation statement made on 10 September 2022 with no updates (3 pages) |
| 9 May 2022 | Micro company accounts made up to 31 March 2022 (5 pages) |
| 10 September 2021 | Confirmation statement made on 10 September 2021 with no updates (3 pages) |
| 23 June 2021 | Micro company accounts made up to 31 March 2021 (5 pages) |
| 12 November 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
| 18 September 2020 | Confirmation statement made on 10 September 2020 with no updates (3 pages) |
| 11 September 2019 | Confirmation statement made on 10 September 2019 with no updates (3 pages) |
| 1 July 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 7 November 2018 | Registered office address changed from 10 Wheat Moss Chelford Cheshire SK11 9SP to 101 Galgate Barnard Castle DL12 8ES on 7 November 2018 (1 page) |
| 30 September 2018 | Confirmation statement made on 10 September 2018 with no updates (3 pages) |
| 19 June 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 25 September 2017 | Confirmation statement made on 10 September 2017 with no updates (3 pages) |
| 25 September 2017 | Confirmation statement made on 10 September 2017 with no updates (3 pages) |
| 17 July 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 17 July 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 14 September 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 14 September 2016 | Confirmation statement made on 10 September 2016 with updates (5 pages) |
| 14 September 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 14 September 2016 | Confirmation statement made on 10 September 2016 with updates (5 pages) |
| 23 October 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 23 October 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 20 September 2015 | Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-20
|
| 20 September 2015 | Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-20
|
| 24 November 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 24 November 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 12 September 2014 | Annual return made up to 10 September 2014 with a full list of shareholders (5 pages) |
| 12 September 2014 | Annual return made up to 10 September 2014 with a full list of shareholders (5 pages) |
| 29 October 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 29 October 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 29 September 2013 | Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-09-29
|
| 29 September 2013 | Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-09-29
|
| 18 September 2012 | Annual return made up to 10 September 2012 with a full list of shareholders (5 pages) |
| 18 September 2012 | Annual return made up to 10 September 2012 with a full list of shareholders (5 pages) |
| 20 July 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 20 July 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 4 October 2011 | Annual return made up to 10 September 2011 with a full list of shareholders (5 pages) |
| 4 October 2011 | Annual return made up to 10 September 2011 with a full list of shareholders (5 pages) |
| 8 September 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 8 September 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 13 October 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 13 October 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 10 September 2010 | Director's details changed for Iain Andrew Chalcraft on 10 September 2010 (2 pages) |
| 10 September 2010 | Director's details changed for Kay Worthington on 10 September 2010 (2 pages) |
| 10 September 2010 | Annual return made up to 10 September 2010 with a full list of shareholders (5 pages) |
| 10 September 2010 | Director's details changed for Iain Andrew Chalcraft on 10 September 2010 (2 pages) |
| 10 September 2010 | Annual return made up to 10 September 2010 with a full list of shareholders (5 pages) |
| 10 September 2010 | Director's details changed for Kay Worthington on 10 September 2010 (2 pages) |
| 21 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 21 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 18 September 2009 | Return made up to 10/09/09; full list of members (3 pages) |
| 18 September 2009 | Return made up to 10/09/09; full list of members (3 pages) |
| 29 September 2008 | Return made up to 10/09/08; full list of members (3 pages) |
| 29 September 2008 | Return made up to 10/09/08; full list of members (3 pages) |
| 1 September 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 1 September 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 12 October 2007 | Return made up to 10/09/07; no change of members
|
| 12 October 2007 | Return made up to 10/09/07; no change of members
|
| 14 September 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 14 September 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 15 January 2007 | Registered office changed on 15/01/07 from: 25 elmwood grove rookery rise winsford CW7 3UD (1 page) |
| 15 January 2007 | Registered office changed on 15/01/07 from: 25 elmwood grove rookery rise winsford CW7 3UD (1 page) |
| 21 September 2006 | Return made up to 10/09/06; full list of members
|
| 21 September 2006 | Return made up to 10/09/06; full list of members
|
| 25 May 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 25 May 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 20 September 2005 | Return made up to 10/09/05; full list of members
|
| 20 September 2005 | Return made up to 10/09/05; full list of members
|
| 16 June 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 16 June 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 24 November 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 24 November 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 5 October 2004 | Return made up to 10/09/04; full list of members (7 pages) |
| 5 October 2004 | Return made up to 10/09/04; full list of members (7 pages) |
| 15 December 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 15 December 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 14 September 2003 | Return made up to 10/09/03; full list of members (7 pages) |
| 14 September 2003 | Return made up to 10/09/03; full list of members (7 pages) |
| 8 September 2002 | Return made up to 10/09/02; full list of members (7 pages) |
| 8 September 2002 | Return made up to 10/09/02; full list of members (7 pages) |
| 21 August 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 21 August 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 5 August 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 5 August 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 9 November 2001 | Return made up to 10/09/01; full list of members
|
| 9 November 2001 | Return made up to 10/09/01; full list of members
|
| 9 March 2001 | Full accounts made up to 31 March 2000 (8 pages) |
| 9 March 2001 | Full accounts made up to 31 March 2000 (8 pages) |
| 8 September 2000 | Return made up to 10/09/00; full list of members (6 pages) |
| 8 September 2000 | Return made up to 10/09/00; full list of members (6 pages) |
| 19 January 2000 | Full accounts made up to 31 March 1999 (10 pages) |
| 19 January 2000 | Full accounts made up to 31 March 1999 (10 pages) |
| 23 September 1999 | Return made up to 10/09/99; full list of members (6 pages) |
| 23 September 1999 | Return made up to 10/09/99; full list of members (6 pages) |
| 22 October 1998 | Accounting reference date shortened from 30/09/99 to 31/03/99 (1 page) |
| 22 October 1998 | Accounting reference date shortened from 30/09/99 to 31/03/99 (1 page) |
| 15 October 1998 | New secretary appointed;new director appointed (2 pages) |
| 15 October 1998 | New secretary appointed;new director appointed (2 pages) |
| 15 October 1998 | New director appointed (2 pages) |
| 15 October 1998 | Registered office changed on 15/10/98 from: 3RD floor 12-13 lime street london EC3M 7AA (1 page) |
| 15 October 1998 | Registered office changed on 15/10/98 from: 3RD floor 12-13 lime street london EC3M 7AA (1 page) |
| 15 October 1998 | New director appointed (2 pages) |
| 15 September 1998 | Director resigned (1 page) |
| 15 September 1998 | Secretary resigned (1 page) |
| 15 September 1998 | Secretary resigned (1 page) |
| 15 September 1998 | Director resigned (1 page) |
| 10 September 1998 | Incorporation (17 pages) |
| 10 September 1998 | Incorporation (17 pages) |