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KYROS FRANCHISING LIMITED (06216202)

KYROS FRANCHISING LIMITED (06216202) is an active UK company. incorporated on 17 April 2007. with registered office in Stourbridge. The company operates in the Professional, Scientific and Technical Activities sector, engaged in management consultancy activities other than financial management and 1 other business activities. KYROS FRANCHISING LIMITED has been registered for 18 years. Current directors include ARMSTRONG, James Brian, MARTIN, Iain Glennie.

Company Number
06216202
Status
active
Type
ltd
Incorporated
17 April 2007
Age
18 years
Address
Wassell Grove Business Centre, Stourbridge, DY9 9JH
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Management consultancy activities other than financial management
Directors
ARMSTRONG, James Brian, MARTIN, Iain Glennie
SIC Codes
70229, 74909

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Introduction
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KYROS FRANCHISING LIMITED

KYROS FRANCHISING LIMITED is an active company incorporated on 17 April 2007 with the registered office located in Stourbridge. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management and 1 other business activity. KYROS FRANCHISING LIMITED was registered 18 years ago.(SIC: 70229, 74909)

Status

active

Active since 18 years ago

Company No

06216202

LTD Company

Age

18 Years

Incorporated 17 April 2007

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 24 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

26 days left

Last Filed

Made up to 17 April 2025 (1 year ago)
Submitted on 22 April 2025 (1 year ago)

Next Due

Due by 1 May 2026
For period ending 17 April 2026
Contact
Address

Wassell Grove Business Centre Wassell Grove Lane Stourbridge, DY9 9JH,

Timeline

5 key events • 2007 - 2025

Funding Officers Ownership
Company Founded
Apr 07
Owner Exit
Apr 25
New Owner
Apr 25
Director Left
Apr 25
Director Joined
Apr 25
0
Funding
2
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

4

3 Active
1 Resigned

ARMSTRONG, James Brian

Active
Wassell Grove Lane, StourbridgeDY9 9JH
Secretary
Appointed 17 Apr 2007

ARMSTRONG, James Brian

Active
Wassell Grove Lane, StourbridgeDY9 9JH
Born October 1958
Director
Appointed 15 May 2008

MARTIN, Iain Glennie

Active
Wassell Grove Lane, StourbridgeDY9 9JH
Born April 1952
Director
Appointed 20 Apr 2025

KYROS BUSINESS SERVICES LIMITED

Resigned
Wassell Grove Lane, StourbridgeDY9 9JH
Corporate director
Appointed 17 Apr 2007
Resigned 20 Apr 2025

Persons with significant control

2

1 Active
1 Ceased

Mr Iain Glennie Martin

Active
Wassell Grove Lane, StourbridgeDY9 9JH
Born April 1952

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 20 Apr 2025

Kyros Business Services Limited

Ceased
Wassell Grove Lane, StourbridgeDY9 9JH

Nature of Control

Ownership of shares 75 to 100 percent
Notified 30 Jun 2016
Ceased 20 Apr 2025
Fundings
Financials
Latest Activities

Filing History

47

Accounts With Accounts Type Micro Entity
24 December 2025
AAAnnual Accounts
Confirmation Statement With Updates
22 April 2025
CS01Confirmation Statement
Cessation Of A Person With Significant Control
22 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
22 April 2025
PSC01Notification of Individual PSC
Change Person Director Company With Change Date
22 April 2025
CH01Change of Director Details
Change Person Secretary Company With Change Date
22 April 2025
CH03Change of Secretary Details
Termination Director Company With Name Termination Date
22 April 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
22 April 2025
AP01Appointment of Director
Accounts With Accounts Type Micro Entity
18 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
17 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
29 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
20 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
27 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
27 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
3 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
28 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
27 May 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
23 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
30 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
31 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
30 April 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
23 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
21 April 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
31 December 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 June 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
31 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 May 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
31 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 May 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
31 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 May 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
31 December 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 May 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
31 December 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 June 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
31 December 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 May 2010
AR01AR01
Change Corporate Director Company With Change Date
10 May 2010
CH02Change of Corporate Director Details
Accounts With Accounts Type Total Exemption Small
1 February 2010
AAAnnual Accounts
Legacy
20 May 2009
363aAnnual Return
Legacy
20 May 2009
288aAppointment of Director or Secretary
Accounts With Accounts Type Total Exemption Small
6 February 2009
AAAnnual Accounts
Legacy
2 October 2008
225Change of Accounting Reference Date
Legacy
2 October 2008
363aAnnual Return
Legacy
2 October 2008
287Change of Registered Office
Incorporation Company
17 April 2007
NEWINCIncorporation