Kyanite Universal Investments Limited

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General information

Name:

Kyanite Universal Investments Ltd

Office Address:

71-75 Shelton Street Covent Garden WC2H 9JQ London

Number: 09955883

Incorporation date: 2016-01-18

End of financial year: 31 January

Category: Private Limited Company

Description

Data updated on:

The company is registered in London under the following Company Registration No.: 09955883. This firm was set up in 2016. The main office of this company is situated at 71-75 Shelton Street Covent Garden. The area code is WC2H 9JQ. The company's SIC code is 74100 and their NACE code stands for specialised design activities. Kyanite Universal Investments Ltd released its latest accounts for the period that ended on 2022-01-31. The firm's most recent annual confirmation statement was released on 2023-01-26.

In this particular company, just about all of director's tasks have so far been performed by Chun-Hsiung C. who was designated to this position six years ago. For 3 years Wang-Jung L., had been performing the duties for the company up to the moment of the resignation in February 2020. In addition another director, specifically Ekaterina O. quit 7 years ago.

Chun-Hsiung C. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Chun-Hsiung C.

Role: Director

Appointed: 05 February 2018

Latest update: 20 March 2024

People with significant control

Chun-Hsiung C.
Notified on 31 January 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Chun-Hsiung C.
Notified on 1 February 2018
Ceased on 2 February 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Kyanite Universal Holding Limited
Address: 27 Old Gloucester Street, London, England, United Kingdom
Legal authority Campanies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered The Register Of Campanies For England And Wales
Registration number 09876897
Notified on 6 April 2016
Ceased on 1 February 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2023
Account last made up date 31 January 2022
Confirmation statement next due date 09 February 2024
Confirmation statement last made up date 26 January 2023
Annual Accounts 7 August 2017
Start Date For Period Covered By Report 2016-01-18
End Date For Period Covered By Report 2017-01-31
Date Approval Accounts 7 August 2017
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-02-05
Annual Accounts
Start Date For Period Covered By Report 2018-02-06
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 21st, November 2023
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 74100 : specialised design activities
  • 70229 : Management consultancy activities other than financial management
  • 47910 : Retail sale via mail order houses or via Internet
  • 73200 : Market research and public opinion polling
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