Menna Overview
Here’s a quick overview of KYRIBA UK LTD 👀 — a Staines based business that started in 2012.
KYRIBA UK LTD
- Company statusactive
- Company No07910972
- Age14 years 6 months Incorporated 16 January 2012
- Officers3
Address
3, Ground Floor Lotus Park, The Causeway, Staines, TW18 3AG, United Kingdom
KYRIBA UK LTD is an active company incorporated on 16 January 2012 and based in Staines, United Kingdom. The company was registered 14 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62020 Information technology consultancy activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
9 Months Ago on 10 Oct 2025
Accounts With Accounts Type Medium
9 Months Ago on 01 Oct 2025
Termination Director Company With Name Termination Date
10 Months Ago on 26 Sep 2025
Change Person Director Company With Change Date
10 Months Ago on 18 Sep 2025
Appoint Person Director Company With Name Date
10 Months Ago on 18 Sep 2025
Termination Director Company With Name Termination Date
10 Months Ago on 10 Sep 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 21 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 06 Feb 2025
Change To A Person With Significant Control
1 Year Ago on 06 Feb 2025
Change To A Person With Significant Control
1 Year Ago on 06 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 31 Jan 2025
Change To A Person With Significant Control
1 Year Ago on 30 Jan 2025
Accounts With Accounts Type Full
2 Years Ago on 16 Jul 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 18 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 03 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 25 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 25 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 11 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 15 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 11 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 09 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 07 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 28 Jan 2022
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PRAMEX INTERNATIONAL LTD | corporate secretary | 16 Jan 2012 | |
| DI DONATO, Melissa | director | Sep 1972 | 01 Sept 2023 |
| LADDUSAW, Todd | director | Oct 1967 | 17 Sept 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bridgepoint Advisers Limited | 09 Apr 2019 | |
| Kyriba Corporation | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of KYRIBA UK LTD 👀 — a Staines based business that started in 2012.