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Kyuk 2024 Limited

Kyuk 2024 Limited is a insolvency company incorporated on 10 December 2013 with the registered office located in Milton Keynes, Buckinghamshire. Kyuk 2024 Limited was registered 11 years ago.
Status
Insolvency
Company No
08809523
Private limited company
Age
11 years
Incorporated 10 December 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Overdue
Confirmation statement overdue by 268 days
Dated 2 December 2023 (1 year 9 months ago)
Next confirmation dated 2 December 2024
Was due on 16 December 2024 (8 months ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 345 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2023
Was due on 30 September 2024 (11 months ago)
Contact
Address
C/O OPUS RESTRUCTURING LLP
1 Radian Court Knowlhill
Milton Keynes
Buckinghamshire
MK5 8PJ
Address changed on 17 Oct 2024 (10 months ago)
Previous address was The Barn London House London Road Allostock Knutsford Cheshire WA16 9LL
Telephone
020 72400232
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • HR Manager • Hong Konger • Lives in England • Born in Mar 1998
Director • British • Lives in UK • Born in Apr 1961
Director • Hong Konger • Lives in England • Born in Oct 1989
Director • British • Lives in England • Born in Apr 1991
Director • Chinese • Lives in Hong Kong • Born in Oct 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Kanada-Ya Holdings Ltd
Aaron Haydn Burgess-Smith and Carol ANN Smith are mutual people.
Active
Ky2 Limited
Aaron Haydn Burgess-Smith and Kiu Fung Lam are mutual people.
Active
Kyldn Limited
Aaron Haydn Burgess-Smith and Kiu Fung Lam are mutual people.
Active
ALBS Group UK Ltd
Carol ANN Smith is a mutual person.
Active
TL And Co (UK) Ltd
Aaron Haydn Burgess-Smith and Carol ANN Smith are mutual people.
Liquidation
Lahm Ltd
Aaron Haydn Burgess-Smith and Carol ANN Smith are mutual people.
Dissolved
Havoc Ltd
Carol ANN Smith is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£39.28K
Decreased by £54.41K (-58%)
Turnover
Unreported
Same as previous period
Employees
93
Increased by 41 (+79%)
Total Assets
£1.91M
Increased by £228K (+14%)
Total Liabilities
-£1.87M
Increased by £689.92K (+58%)
Net Assets
£40.07K
Decreased by £461.92K (-92%)
Debt Ratio (%)
98%
Increased by 27.67% (+39%)
Latest Activity
Moved to Dissolution
5 Days Ago on 5 Sep 2025
Registered Address Changed
10 Months Ago on 17 Oct 2024
Administrator Appointed
11 Months Ago on 23 Sep 2024
Charge Satisfied
1 Year 2 Months Ago on 11 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 4 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Confirmation Submitted
2 Years 9 Months Ago on 6 Dec 2022
Full Accounts Submitted
2 Years 11 Months Ago on 5 Oct 2022
Tung Hoi Lam (PSC) Resigned
5 Years Ago on 1 Jan 2020
Kanada-Ya Holdings Ltd (PSC) Appointed
5 Years Ago on 1 Jan 2020
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Documents
Notice of move from Administration to Dissolution
Submitted on 5 Sep 2025
Administrator's progress report
Submitted on 10 Apr 2025
Statement of affairs with form AM02SOA
Submitted on 18 Mar 2025
Notice of deemed approval of proposals
Submitted on 8 Nov 2024
Registered office address changed from The Barn London House London Road Allostock Knutsford Cheshire WA16 9LL to 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 17 October 2024
Submitted on 17 Oct 2024
Statement of administrator's proposal
Submitted on 8 Oct 2024
Appointment of an administrator
Submitted on 23 Sep 2024
Certificate of change of name
Submitted on 4 Sep 2024
Satisfaction of charge 088095230002 in full
Submitted on 11 Jul 2024
Notification of Kanada-Ya Holdings Ltd as a person with significant control on 1 January 2020
Submitted on 5 Feb 2024
Repayment History
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