KL

KYANCE LIMITED

Active

Company number 07427849

London, England · Incorporated 3 November 2010

5th Floor 167-169 Great Portland Street, London, W1W 5PF, England

Last updated on 6 April 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
12 December 2023

Company history

Previous company names

KYNANCE WEALTH LIMITED · 3 November 2010 – 14 May 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
12 December 2025
Next due
26 December 2026
4 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Henry James Farnell
Born September 1983
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
12 December 2023
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
27 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
27 January 2026 View
Change To A Person With Significant Control
Persons With Significant Control
6 January 2026 View
Change Person Director Company With Change Date
Officers
6 January 2026 View
Change To A Person With Significant Control
Persons With Significant Control
3 December 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 November 2025 View
Change Person Director Company With Change Date
Officers
18 November 2025 View
Confirmation Statement With Updates
Confirmation Statement
8 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
3 January 2024 View
Capital Allotment Shares
Capital
2 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 December 2023 View
Accounts With Accounts Type Micro Entity
Accounts
24 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
10 May 2023 View
Change To A Person With Significant Control
Persons With Significant Control
10 May 2023 View
Change Person Director Company With Change Date
Officers
10 May 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
8 March 2023 View
Accounts With Accounts Type Micro Entity
Accounts
13 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
24 March 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
12 January 2022 View
Accounts With Accounts Type Micro Entity
Accounts
31 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
16 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
15 December 2020 View
Resolution
Resolution
14 May 2020 View
Accounts With Accounts Type Micro Entity
Accounts
30 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
7 January 2020 View
Accounts With Accounts Type Micro Entity
Accounts
28 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
4 January 2019 View
Accounts With Accounts Type Micro Entity
Accounts
31 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 January 2018 View
Accounts With Accounts Type Micro Entity
Accounts
30 August 2017 View
Gazette Filings Brought Up To Date
Gazette
1 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 January 2017 View
Gazette Notice Compulsory
Gazette
31 January 2017 View
Accounts With Accounts Type Micro Entity
Accounts
12 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2016 View
Accounts With Accounts Type Micro Entity
Accounts
31 August 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 September 2014 View
Gazette Filings Brought Up To Date
Gazette
12 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2014 View
Gazette Notice Compulsary
Gazette
4 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2012 View
Incorporation Company
Incorporation
3 November 2010 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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