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Kyrann Ltd

Kyrann Ltd is an active company incorporated on 17 February 2017 with the registered office located in Northwood, Hertfordshire. Kyrann Ltd was registered 8 years ago.
Status
Active
Active since 5 years ago
Company No
10626913
Private limited company
Age
8 years
Incorporated 17 February 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 August 2025 (2 months ago)
Next confirmation dated 10 August 2026
Due by 24 August 2026 (9 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
3 Wildacres
Northwood
HA6 3JD
England
Address changed on 6 Jan 2025 (9 months ago)
Previous address was Asm House 103a Keymer Road Hassocks West Sussex BN6 8QL United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Sep 1980
Director • British • Lives in England • Born in Nov 1982
Mr Yogeshkumar Khimraj Tated
PSC • British • Lives in England • Born in Sep 1980
Mrs Kalpana Yogeshkumar Tated
PSC • British • Lives in England • Born in Nov 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Kyrann Real Estate Ltd
Yogeshkumar Khimraj Tated and Kalpana Yogeshkumar Tated are mutual people.
Active
Wildacres Northwood Management Company Limited
Yogeshkumar Khimraj Tated is a mutual person.
Active
Personal Financial Solutions Ltd
Yogeshkumar Khimraj Tated is a mutual person.
Active
Kalpyog Ltd
Yogeshkumar Khimraj Tated is a mutual person.
Active
Blackbrook Financial Services Ltd
Yogeshkumar Khimraj Tated is a mutual person.
Active
Kalon Financial Ltd
Yogeshkumar Khimraj Tated is a mutual person.
Active
Kalon Commercial Ltd
Yogeshkumar Khimraj Tated is a mutual person.
Active
Kalon Estate Planning Ltd
Yogeshkumar Khimraj Tated is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£1.37M
Increased by £464.06K (+51%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£2.4M
Increased by £1.11M (+85%)
Total Liabilities
-£133.2K
Increased by £85.4K (+179%)
Net Assets
£2.27M
Increased by £1.02M (+82%)
Debt Ratio (%)
6%
Increased by 1.85% (+50%)
Latest Activity
Abridged Accounts Submitted
1 Month Ago on 19 Sep 2025
Confirmation Submitted
2 Months Ago on 12 Aug 2025
Registered Address Changed
9 Months Ago on 6 Jan 2025
Confirmation Submitted
1 Year 2 Months Ago on 13 Aug 2024
Full Accounts Submitted
1 Year 3 Months Ago on 11 Jul 2024
Mrs Kalpana Yogeshkumar Tated Appointed
1 Year 5 Months Ago on 20 May 2024
Confirmation Submitted
2 Years 2 Months Ago on 10 Aug 2023
Mrs Kalpana Yogeshkumar Tated Tated (PSC) Details Changed
2 Years 2 Months Ago on 10 Aug 2023
Mr Yogeshkumar Tated (PSC) Details Changed
2 Years 2 Months Ago on 10 Aug 2023
Kalpana Yogeshkumar Tated Tated (PSC) Appointed
2 Years 2 Months Ago on 10 Aug 2023
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Documents
Unaudited abridged accounts made up to 31 March 2025
Submitted on 19 Sep 2025
Confirmation statement made on 10 August 2025 with no updates
Submitted on 12 Aug 2025
Registered office address changed from Asm House 103a Keymer Road Hassocks West Sussex BN6 8QL United Kingdom to 3 Wildacres Northwood HA6 3JD on 6 January 2025
Submitted on 6 Jan 2025
Confirmation statement made on 10 August 2024 with no updates
Submitted on 13 Aug 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 11 Jul 2024
Appointment of Mrs Kalpana Yogeshkumar Tated as a director on 20 May 2024
Submitted on 21 May 2024
Notification of Kalpana Yogeshkumar Tated Tated as a person with significant control on 10 August 2023
Submitted on 10 Aug 2023
Change of details for Mr Yogeshkumar Tated as a person with significant control on 10 August 2023
Submitted on 10 Aug 2023
Change of details for Mrs Kalpana Yogeshkumar Tated Tated as a person with significant control on 10 August 2023
Submitted on 10 Aug 2023
Statement of capital following an allotment of shares on 10 August 2023
Submitted on 10 Aug 2023
Repayment History
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