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Kyanite Global Limited

Kyanite Global Limited is an active company incorporated on 14 March 2018 with the registered office located in London, Greater London. Kyanite Global Limited was registered 7 years ago.
Status
Active
Active since 2 years 10 months ago
Company No
11255302
Private limited company
Age
7 years
Incorporated 14 March 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 September 2025 (1 month ago)
Next confirmation dated 28 September 2026
Due by 12 October 2026 (11 months remaining)
Last change occurred 3 days ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
96 Hazel Way
London
E4 8RP
England
Address changed on 30 Oct 2025 (8 days ago)
Previous address was 201 Ashburton Avenue Ilford IG3 9EN England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Belgian • Lives in England • Born in Jan 1959
Director • South African • Lives in England • Born in Sep 1996
Director • British • Lives in England • Born in Apr 1960
Director • Computer Consultant • Pakistani • Lives in England • Born in Feb 1985
Mr Sajjad Hussain Shah
PSC • British • Lives in England • Born in Apr 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Euclase Global Limited
Hafiz Muhammad Jawwad Ur Rehman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
3 Days Ago on 4 Nov 2025
Registered Address Changed
8 Days Ago on 30 Oct 2025
Sajjad Hussain Shah (PSC) Appointed
14 Days Ago on 24 Oct 2025
Hafiz Muhammad Jawwad Ur Rehman (PSC) Resigned
14 Days Ago on 24 Oct 2025
Mr Muhammad Arbee Appointed
14 Days Ago on 24 Oct 2025
Mr Safdar Hussain Appointed
14 Days Ago on 24 Oct 2025
Hafiz Muhammad Jawwad Ur Rehman Resigned
14 Days Ago on 24 Oct 2025
Mr Sajjad Hussain Shah Appointed
15 Days Ago on 23 Oct 2025
Full Accounts Submitted
11 Months Ago on 7 Dec 2024
Confirmation Submitted
11 Months Ago on 2 Dec 2024
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Documents
Confirmation statement made on 28 September 2025 with updates
Submitted on 4 Nov 2025
Appointment of Mr Safdar Hussain as a director on 24 October 2025
Submitted on 30 Oct 2025
Registered office address changed from 201 Ashburton Avenue Ilford IG3 9EN England to 96 Hazel Way London E4 8RP on 30 October 2025
Submitted on 30 Oct 2025
Appointment of Mr Sajjad Hussain Shah as a director on 23 October 2025
Submitted on 30 Oct 2025
Appointment of Mr Muhammad Arbee as a director on 24 October 2025
Submitted on 30 Oct 2025
Termination of appointment of Hafiz Muhammad Jawwad Ur Rehman as a director on 24 October 2025
Submitted on 30 Oct 2025
Cessation of Hafiz Muhammad Jawwad Ur Rehman as a person with significant control on 24 October 2025
Submitted on 30 Oct 2025
Notification of Sajjad Hussain Shah as a person with significant control on 24 October 2025
Submitted on 30 Oct 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 7 Dec 2024
Confirmation statement made on 28 September 2024 with no updates
Submitted on 2 Dec 2024
Repayment History
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