Introduction
Watch Company
K
KYABRAM LTD
KYABRAM LTD is an active company incorporated on 12 April 2023 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in information technology consultancy activities and 1 other business activity. KYABRAM LTD was registered 2 years ago.(SIC: 62020, 62030)
Status
active
Active since 2 years ago
Company No
14795070
LTD Company
Age
2 Years
Incorporated 12 April 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 4 August 2025 (7 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
Last Filed
Made up to 5 August 2025 (7 months ago)
Submitted on 5 August 2025 (7 months ago)
Next Due
Due by 19 August 2026
For period ending 5 August 2026
Address
First Floor 5 Fleet Place London, EC4M 7RD,
Previous Addresses
First Floor 5 Fleet Place London EC4M 7rd England
From: 2 February 2024To: 5 February 2024
20-22 Wenlock Road London N1 7GU England
From: 12 April 2023To: 2 February 2024
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Apr 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
PURDEY, Hamish John
Active5 Fleet Place, LondonEC4M 7RD
Born May 1975
Director
Appointed 12 Apr 2023
PURDEY, Hamish John
5 Fleet Place, LondonEC4M 7RD
Born May 1975
Director
12 Apr 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Hamish John Purdey
Active5 Fleet Place, LondonEC4M 7RD
Born May 1975
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Apr 2023
Mr Hamish John Purdey
5 Fleet Place, LondonEC4M 7RD
Born May 1975
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Apr 2023
Active
Filing History
13
Description
Type
Date Filed
Document
12 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
12 October 2024
Change Person Director Company With Change Date
CH01Change of Director Details
5 February 2024
5 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 February 2024
Change Person Director Company With Change Date
CH01Change of Director Details
2 February 2024
2 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 February 2024