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Company Information for KYRIBA UK LTD
C/O PRAMEX INT LTD 8TH FLOOR SOUTH, 11 OLD JEWRY, LONDON, EC2R 8DU,
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Company Registration Number
 07910972 Private Limited Company
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Company Overview
About Kyriba Uk Ltd
KYRIBA UK LTD was founded on 2012-01-16 and has its registered office in London. The organisation's status is listed as "Active". Kyriba Uk Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | |
|---|---|
| KYRIBA UK LTD | |
| Legal Registered Office | |
| C/O PRAMEX INT LTD 8TH FLOOR SOUTH 11 OLD JEWRY LONDON EC2R 8DU Other companies in EC2R | |
Filing Information
| Company Number | 07910972 | |
|---|---|---|
| Company ID Number | 07910972 | |
| Date formed | 2012-01-16 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 30/09/2024 | |
| Latest return | 16/01/2016 | |
| Return next due | 13/02/2017 | |
| Type of accounts | FULL |
| Last Datalog update: | 2024-03-06 23:42:18 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for KYRIBA UK LTD
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Company Officers of KYRIBA UK LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PRAMEX INTERNATIONAL LTD |
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REMY DUBOIS |
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JEAN-LUC ROBERT |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ATEMPO LTD | Company Secretary | 2018-05-30 | CURRENT | 2018-05-30 | Active | |
| INVIVOO LTD | Company Secretary | 2018-05-14 | CURRENT | 2012-05-17 | Active | |
| FFED UK LTD | Company Secretary | 2018-04-10 | CURRENT | 2018-04-10 | Active - Proposal to Strike off | |
| LYLO MEDIA GROUP UK LTD | Company Secretary | 2018-02-12 | CURRENT | 2018-02-12 | Active - Proposal to Strike off | |
| GROUPE MAYET CONSULTANT INTERNATIONAL LTD | Company Secretary | 2018-01-17 | CURRENT | 2015-01-30 | Active | |
| GROUPE MAYET CONSULTANT INTERNATIONAL HOLDING LTD | Company Secretary | 2018-01-17 | CURRENT | 2015-01-29 | Active | |
| SCHMIDT GROUPE UK LIMITED | Company Secretary | 2018-01-01 | CURRENT | 1985-08-12 | Active | |
| AXODEL LTD | Company Secretary | 2017-12-15 | CURRENT | 2017-12-15 | Active | |
| BASTIDE DEVCO LTD | Company Secretary | 2017-10-30 | CURRENT | 2017-10-30 | Active | |
| PHYSIDIA UK LTD | Company Secretary | 2017-10-20 | CURRENT | 2017-10-20 | Active - Proposal to Strike off | |
| OPTEVEN UK LIMITED | Company Secretary | 2017-10-20 | CURRENT | 2016-04-26 | Active | |
| SUNCROPS UK LIMITED | Company Secretary | 2017-10-01 | CURRENT | 2015-10-03 | Active | |
| SHIFT TECHNOLOGY UK LTD | Company Secretary | 2017-08-08 | CURRENT | 2017-08-08 | Active | |
| SMC2 LTD | Company Secretary | 2017-07-21 | CURRENT | 2017-07-21 | Active | |
| ODALIX LONDON LTD | Company Secretary | 2017-07-05 | CURRENT | 2017-07-05 | Active - Proposal to Strike off | |
| WE LIKE TRAVEL LTD | Company Secretary | 2017-06-28 | CURRENT | 2017-06-28 | Active | |
| SUN CITY CLOTHING LIMITED | Company Secretary | 2017-05-08 | CURRENT | 2017-05-08 | Active | |
| AVENT MEDIA UK LTD | Company Secretary | 2016-12-28 | CURRENT | 2016-12-28 | Active | |
| AMPHIPRION TRADING LTD | Company Secretary | 2016-11-10 | CURRENT | 2016-11-10 | Active - Proposal to Strike off | |
| BASTIDE HOMECARE DEVELOPMENT LTD | Company Secretary | 2016-09-30 | CURRENT | 2016-09-30 | Active | |
| MSG STONE LTD | Company Secretary | 2016-07-21 | CURRENT | 2016-07-21 | Active - Proposal to Strike off | |
| EPRESSPACK LTD | Company Secretary | 2016-04-19 | CURRENT | 2016-04-19 | Active | |
| G. MAGYAR UK LTD | Company Secretary | 2016-04-15 | CURRENT | 2016-04-15 | Active | |
| KB LONDON LTD | Company Secretary | 2016-04-04 | CURRENT | 2016-04-04 | Active | |
| LYSIS STUDIO LTD | Company Secretary | 2016-03-18 | CURRENT | 2016-03-18 | Active | |
| POTEL ET CHABOT LTD | Company Secretary | 2016-03-01 | CURRENT | 2016-03-01 | Active | |
| LEMONWAY PAYMENTS LTD | Company Secretary | 2016-02-22 | CURRENT | 2016-02-22 | Active | |
| HAWK PLATFORM LTD | Company Secretary | 2016-01-25 | CURRENT | 2016-01-25 | Active | |
| ADVENTORI LONDON LTD | Company Secretary | 2016-01-21 | CURRENT | 2016-01-21 | Active | |
| EYSSAUTIER LIMITED | Company Secretary | 2015-11-09 | CURRENT | 2002-10-18 | Active | |
| SCHOMEI LTD | Company Secretary | 2015-11-05 | CURRENT | 2015-11-05 | Active | |
| AB TASTY LTD | Company Secretary | 2015-10-14 | CURRENT | 2015-10-14 | Active | |
| PEOPLEDOC UK LTD | Company Secretary | 2015-10-14 | CURRENT | 2015-10-14 | Active | |
| SPORTS & EVENT EXPERIENCE LIMITED | Company Secretary | 2015-07-20 | CURRENT | 2015-07-03 | Dissolved 2018-01-16 | |
| UTW LTD | Company Secretary | 2015-07-01 | CURRENT | 2015-07-01 | Active | |
| WISEMBLY LIMITED | Company Secretary | 2015-06-09 | CURRENT | 2015-06-09 | Active - Proposal to Strike off | |
| SAVE MY SMARTPHONE LTD | Company Secretary | 2015-05-28 | CURRENT | 2015-05-28 | Dissolved 2018-03-20 | |
| TIMBERWOOD SYSTEMS LTD | Company Secretary | 2015-04-21 | CURRENT | 2015-04-21 | Active - Proposal to Strike off | |
| SATISFACTORY SOLUTION LTD | Company Secretary | 2015-04-21 | CURRENT | 2015-04-21 | Active - Proposal to Strike off | |
| ADVINI UK LIMITED | Company Secretary | 2014-12-02 | CURRENT | 1985-11-01 | Active | |
| KONBINI UK LIMITED | Company Secretary | 2014-12-01 | CURRENT | 2014-05-27 | Active | |
| UK ENERGY SOLUTION LTD | Company Secretary | 2014-08-29 | CURRENT | 2014-08-29 | Liquidation | |
| PERCALL LONDON UK LTD | Company Secretary | 2014-08-28 | CURRENT | 2014-08-28 | Active | |
| HEMODIA UK LTD | Company Secretary | 2014-08-11 | CURRENT | 2014-08-11 | Active | |
| TVTY UK LTD | Company Secretary | 2014-07-18 | CURRENT | 2014-07-18 | Active - Proposal to Strike off | |
| MACOPHARMA (UK) LIMITED | Company Secretary | 2014-04-07 | CURRENT | 1986-02-07 | Active | |
| NETEVEN UK LTD | Company Secretary | 2014-03-28 | CURRENT | 2014-03-28 | Active - Proposal to Strike off | |
| MC2I UK LTD | Company Secretary | 2014-02-17 | CURRENT | 2014-02-17 | Active - Proposal to Strike off | |
| FIFTY-FIVE UK LTD | Company Secretary | 2014-02-11 | CURRENT | 2014-02-11 | Active | |
| VEXIM UK LTD | Company Secretary | 2014-01-14 | CURRENT | 2013-01-30 | Active - Proposal to Strike off | |
| COMBIER UK LIMITED | Company Secretary | 2013-10-31 | CURRENT | 2013-10-31 | Active | |
| COTE MAS LONDON LIMITED | Company Secretary | 2013-10-14 | CURRENT | 2012-10-10 | Active | |
| LA PATATERIE UK LTD | Company Secretary | 2013-03-27 | CURRENT | 2013-03-27 | Dissolved 2018-02-13 | |
| CAVAION UK LTD | Company Secretary | 2012-06-07 | CURRENT | 2012-06-07 | Dissolved 2016-04-19 | |
| UNIFORM TJ UK LTD | Company Secretary | 2011-11-08 | CURRENT | 2011-11-08 | Active | |
| ARLETTIE LONDON LTD | Company Secretary | 2011-10-04 | CURRENT | 2011-10-04 | Active | |
| TERRADUE UK LTD | Company Secretary | 2011-08-22 | CURRENT | 2011-06-17 | Active | |
| TENESOL UK LTD | Company Secretary | 2011-03-11 | CURRENT | 2011-03-11 | Dissolved 2013-08-27 | |
| CLEMESSY UK LIMITED | Company Secretary | 2011-01-24 | CURRENT | 2011-01-24 | Active | |
| PELLENC ST UK LTD | Company Secretary | 2011-01-14 | CURRENT | 2011-01-14 | Active | |
| LE COQ SPORTIF UK LTD | Company Secretary | 2010-06-04 | CURRENT | 2010-06-04 | Active - Proposal to Strike off | |
| FEEDER UK LIMITED | Company Secretary | 2010-04-27 | CURRENT | 2010-04-27 | Active | |
| COFRAD UK LTD | Company Secretary | 2010-04-19 | CURRENT | 2010-04-19 | Active | |
| BACHET LTD | Company Secretary | 2009-10-13 | CURRENT | 2009-10-13 | Dissolved 2014-09-11 | |
| MAGELLIUM LTD | Company Secretary | 2009-10-09 | CURRENT | 2009-10-09 | Dissolved 2017-05-21 | |
| PIANO SOFTWARE LTD | Company Secretary | 2008-11-04 | CURRENT | 2008-11-04 | Active | |
| LOUISE DIFFUSION LONDON LTD | Company Secretary | 2008-07-11 | CURRENT | 2008-07-11 | Dissolved 2013-11-12 | |
| G2J.COM UK LTD | Company Secretary | 2008-01-24 | CURRENT | 2008-01-24 | Active - Proposal to Strike off | |
| AMPERE UK LIMITED | Company Secretary | 2007-09-26 | CURRENT | 2007-09-26 | Active | |
| SERVICES LOGICIELS D'INTEGRATION BOURSIERE UK (SLIB UK) LTD | Company Secretary | 2006-07-26 | CURRENT | 2006-07-26 | Active | |
| IMS UK & CO LTD | Company Secretary | 2003-12-04 | CURRENT | 2003-12-04 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| APPOINTMENT TERMINATED, DIRECTOR REMY DUBOIS | ||
| DIRECTOR APPOINTED MR ADAM LEE DREW | ||
| APPOINTMENT TERMINATED, DIRECTOR JEROME MARC PIERRE DOMINIQUE VASSELLE | ||
| DIRECTOR APPOINTED MS CLAUDIA HOGAN | ||
| DIRECTOR APPOINTED MS MELISSA DI DONATO | ||
| APPOINTMENT TERMINATED, DIRECTOR JEAN-LUC ROBERT | ||
| CONFIRMATION STATEMENT MADE ON 16/01/23, WITH NO UPDATES | ||
| FULL ACCOUNTS MADE UP TO 31/12/21 | ||
| AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
| CONFIRMATION STATEMENT MADE ON 16/01/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 16/01/22, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/01/21, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/01/20, WITH NO UPDATES | |
| PSC02 | Notification of Bridgepoint Advisers Limited as a person with significant control on 2019-04-09 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/01/18, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
| LATEST SOC | 21/04/17 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| LATEST SOC | 19/01/16 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 16/01/16 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Remy Dubois on 2015-01-13 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
| LATEST SOC | 20/01/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 16/01/15 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
| AUD | AUDITOR'S RESIGNATION | |
| AR01 | 16/01/14 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 16/01/13 ANNUAL RETURN FULL LIST | |
| AA01 | Current accounting period shortened from 31/01/13 TO 31/12/12 | |
| NEWINC | New incorporation |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities
Licences & Regulatory approval
We could not find any licences issued to KYRIBA UK LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against KYRIBA UK LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
KYRIBA UK LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 13 |
| MortgagesNumMortSatisfied | 0.04 | 9 |
| MortgagesNumMortCharges | 0.15 | 9 |
| MortgagesNumMortOutstanding | 0.06 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 13 |
| MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KYRIBA UK LTD
Income
Government Income
We have not found government income sources for KYRIBA UK LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as KYRIBA UK LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where KYRIBA UK LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by KYRIBA UK LTD
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | ||
| 39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KYRIBA UK LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded KYRIBA UK LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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