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Kyanite360 Ltd

Kyanite360 Ltd is an active company incorporated on 6 September 2018 with the registered office located in London, City of London. Kyanite360 Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11555919
Private limited company
Age
7 years
Incorporated 6 September 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 November 2024 (10 months ago)
Next confirmation dated 14 November 2025
Due by 28 November 2025 (2 months remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Suite G04 1 Quality Court, Chancery Lane
London
WC2A 1HR
England
Address changed on 14 Nov 2024 (10 months ago)
Previous address was PO Box KT13 0DQ Flat 7 Regents Court St. Georges Avenue Weybridge Surrey KT13 0DQ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Data Scientist • Greek • Lives in England • Born in Jun 1986
Director • Director And Company Secretary • British • Lives in England • Born in Aug 1974
Mr Paul Marais
PSC • British • Lives in UK • Born in Aug 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Tesseract Partners Ltd
Mr. Stylianos Kampakis is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£8.12K
Decreased by £465 (-5%)
Total Liabilities
-£8.08K
Increased by £1.33K (+20%)
Net Assets
£42
Decreased by £1.8K (-98%)
Debt Ratio (%)
99%
Increased by 20.92% (+27%)
Latest Activity
Micro Accounts Submitted
12 Days Ago on 30 Aug 2025
Mr Paulus Stephanus Marais Details Changed
10 Months Ago on 14 Nov 2024
Registered Address Changed
10 Months Ago on 14 Nov 2024
Confirmation Submitted
10 Months Ago on 14 Nov 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 23 May 2024
Confirmation Submitted
1 Year 10 Months Ago on 19 Oct 2023
Eugen Ferdinand Kril Resigned
2 Years 5 Months Ago on 27 Mar 2023
Micro Accounts Submitted
2 Years 6 Months Ago on 10 Mar 2023
Mr. Stylianos Kampakis Appointed
2 Years 7 Months Ago on 1 Feb 2023
Confirmation Submitted
2 Years 11 Months Ago on 10 Oct 2022
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Documents
Micro company accounts made up to 30 September 2024
Submitted on 30 Aug 2025
Director's details changed for Mr Paulus Stephanus Marais on 14 November 2024
Submitted on 14 Nov 2024
Registered office address changed from PO Box KT13 0DQ Flat 7 Regents Court St. Georges Avenue Weybridge Surrey KT13 0DQ United Kingdom to Suite G04 1 Quality Court, Chancery Lane London WC2A 1HR on 14 November 2024
Submitted on 14 Nov 2024
Confirmation statement made on 14 November 2024 with no updates
Submitted on 14 Nov 2024
Micro company accounts made up to 30 September 2023
Submitted on 23 May 2024
Confirmation statement made on 5 September 2023 with updates
Submitted on 19 Oct 2023
Sub-division of shares on 21 March 2023
Submitted on 27 Mar 2023
Termination of appointment of Eugen Ferdinand Kril as a director on 27 March 2023
Submitted on 27 Mar 2023
Appointment of Mr. Stylianos Kampakis as a director on 1 February 2023
Submitted on 25 Mar 2023
Micro company accounts made up to 30 September 2022
Submitted on 10 Mar 2023
Repayment History
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