Introduction
Watch Company
K
KYTO LTD
KYTO LTD is an active company incorporated on 11 January 2017 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. KYTO LTD was registered 9 years ago.(SIC: 70229)
Status
active
Active since 9 years ago
Company No
10558347
LTD Company
Age
9 Years
Incorporated 11 January 2017
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 30 October 2025 (6 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 January 2026 (3 months ago)
Submitted on 9 January 2026 (3 months ago)
Next Due
Due by 22 January 2027
For period ending 8 January 2027
Address
2nd Floor 10-12 Bourlet Close London, W1W 7BR,
Previous Addresses
1st Floor (North), Devonshire House, 1 Devonshire Street London, W1W 5DS United Kingdom
From: 11 January 2017To: 15 May 2019
1 key events • 2017 - 2017
Funding Officers Ownership
Company Founded
Jan 17
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
THEORI, Antonis
ActiveLarkshall Road, LondonE4 9HH
Born June 1974
Director
Appointed 11 Jan 2017
THEORI, Antonis
Larkshall Road, LondonE4 9HH
Born June 1974
Director
11 Jan 2017
Active
THEORI, Kyriakoulla
ActiveLarkshall Road, LondonE4 9HH
Born November 1977
Director
Appointed 11 Jan 2017
THEORI, Kyriakoulla
Larkshall Road, LondonE4 9HH
Born November 1977
Director
11 Jan 2017
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Antonis Theori
ActiveLarkshall Road, LondonE4 9HH
Born June 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 11 Jan 2017
Mr Antonis Theori
Larkshall Road, LondonE4 9HH
Born June 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
11 Jan 2017
Active
Mrs Kyriakoulla Theori
ActiveLarkshall Road, LondonE4 9HH
Born November 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 11 Jan 2017
Mrs Kyriakoulla Theori
Larkshall Road, LondonE4 9HH
Born November 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
11 Jan 2017
Active
Filing History
25
Description
Type
Date Filed
Document
15 May 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 May 2019
Change Person Director Company With Change Date
CH01Change of Director Details
18 September 2017
Change Person Director Company With Change Date
CH01Change of Director Details
18 September 2017