| Company Name | Kyanite360 Ltd |
|---|---|
| Directors | Paulus Stephanus Marais and Stylianos Kampakis |
| Company Status | Active |
| Company Number | 11555919 |
| Category | Private Limited Company |
| Incorporation Date | 6 September 2018(5 years, 8 months ago) |
| Previous Name | Osprey-Resources Ltd |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| Section K | Financial and insurance activities |
| SIC 64303 | Activities of venture and development capital companies |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Paulus Stephanus Marais |
|---|---|
| Date of Birth | August 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 September 2018(same day as company formation) |
| Role | Director And Company Secretary |
| Country of Residence | England |
| Correspondence Address | Flat 7 Regents Court St. Georges Avenue Weybridge Surrey KT13 0DQ |
| Director Name | Mr Stylianos Kampakis |
|---|---|
| Date of Birth | June 1986 (Born 37 years ago) |
| Nationality | Greek |
| Status | Current |
| Appointed | 01 February 2023(4 years, 4 months after company formation) |
| Appointment Duration | 1 year, 3 months |
| Role | Data Scientist |
| Country of Residence | England |
| Correspondence Address | 5 Brunswick Park Gardens, London 5 Brunswick Park London N11 1EJ |
| Director Name | Mr Eugen Ferdinand Kril |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 January 2020(1 year, 4 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 27 March 2023) |
| Role | Business Development |
| Country of Residence | Germany |
| Correspondence Address | Meisenweg 13 Meisenweg 13 29690 Schwarmstedt Schwarmstedt 29690 |
Location
| Registered Address | Flat 7 Regents Court St. Georges Avenue Weybridge Surrey KT13 0DQ |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Weybridge St George's Hill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (1 month, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 September |
Returns
| Latest Return | 5 September 2023 (8 months ago) |
|---|---|
| Next Return Due | 19 September 2024 (4 months, 1 week from now) |
Filing History
| 21 September 2020 | Confirmation statement made on 5 September 2020 with updates (3 pages) |
|---|---|
| 18 May 2020 | Micro company accounts made up to 30 September 2019 (2 pages) |
| 27 January 2020 | Appointment of Mr. Eugen Ferdinand Kril as a director on 27 January 2020 (2 pages) |
| 13 January 2020 | Resolutions
|
| 17 September 2019 | Confirmation statement made on 5 September 2019 with no updates (3 pages) |
| 6 September 2018 | Incorporation Statement of capital on 2018-09-06
|