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Kaiya Ai Ltd

Kaiya Ai Ltd is an active company incorporated on 3 January 2024 with the registered office located in Newbury, Berkshire. Kaiya Ai Ltd was registered 1 year 8 months ago.
Status
Active
Active since incorporation
Company No
15384908
Private limited company
Age
1 year 8 months
Incorporated 3 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 January 2025 (8 months ago)
Next confirmation dated 2 January 2026
Due by 16 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Due Soon
Awaiting first accounts
For period ending 31 January 2025
Due by 3 October 2025 (23 days remaining)
Contact
Address
Elton Farm House Elton Farm
Weston
Newbury
RG20 8JG
England
Same address since incorporation
Telephone
07711 734074
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Nov 1982
Director • PSC • British • Lives in England • Born in Apr 1973
Director • Managing Partner • British • Lives in UK • Born in Jun 1976
Director • Head Of Operations • Dutch • Lives in Netherlands • Born in Oct 1994
Director • Ceo • British • Lives in UK • Born in Mar 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Robora Ai Ltd
Mr Adrian William Barrett and Mr Simon James ORR are mutual people.
Active
Granger Reis Limited
Jamie William Page is a mutual person.
Active
Orrware Ltd
Mr Simon James ORR is a mutual person.
Dissolved
Financials
Kaiya Ai Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Granger Reis Limited (PSC) Resigned
6 Months Ago on 24 Feb 2025
Esmeé Van De Panne-Vermolen Appointed
6 Months Ago on 24 Feb 2025
Jamie William Page Resigned
6 Months Ago on 24 Feb 2025
Confirmation Submitted
7 Months Ago on 16 Jan 2025
Granger Reis Limited (PSC) Appointed
1 Year 6 Months Ago on 8 Mar 2024
Mr Simon James Orr (PSC) Details Changed
1 Year 6 Months Ago on 8 Mar 2024
Mr Adrian William Barrett (PSC) Details Changed
1 Year 6 Months Ago on 8 Mar 2024
Mr Richard Raymond Milsom Appointed
1 Year 6 Months Ago on 8 Mar 2024
Mr Jamie William Page Appointed
1 Year 6 Months Ago on 8 Mar 2024
Incorporated
1 Year 8 Months Ago on 3 Jan 2024
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Documents
Appointment of Esmeé Van De Panne-Vermolen as a director on 24 February 2025
Submitted on 26 Feb 2025
Termination of appointment of Jamie William Page as a director on 24 February 2025
Submitted on 26 Feb 2025
Cessation of Granger Reis Limited as a person with significant control on 24 February 2025
Submitted on 26 Feb 2025
Resolutions
Submitted on 12 Feb 2025
Resolutions
Submitted on 12 Feb 2025
Memorandum and Articles of Association
Submitted on 12 Feb 2025
Notification of Granger Reis Limited as a person with significant control on 8 March 2024
Submitted on 16 Jan 2025
Confirmation statement made on 2 January 2025 with updates
Submitted on 16 Jan 2025
Second filing of a statement of capital following an allotment of shares on 8 March 2024
Submitted on 5 Nov 2024
Statement of capital following an allotment of shares on 3 July 2024
Submitted on 1 Nov 2024
Repayment History
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