Founded in 2015, Kyanite Universal Holding, classified under reg no. 09876897 is a active - proposal to strike off company. Currently registered at 27 Old Gloucester Street WC1N 3AX, London the company has been in the business for 9 years. Its financial year was closed on 30th November and its latest financial statement was filed on Wednesday 30th November 2022.
| Office Address | 27 Old Gloucester Street |
| Town | London |
| Post code | WC1N 3AX |
| Country of origin | United Kingdom |
| Registration Number | 09876897 |
| Date of Incorporation | Wed, 18th Nov 2015 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 30th November |
| Company age | 9 years old |
| Account next due date | Sat, 31st Aug 2024 (88 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Sun, 28th Jan 2024 (2024-01-28) |
| Last confirmation statement dated | Sat, 14th Jan 2023 |
Position: Director
Appointed: 14 January 2018
The register of PSCs who own or control the company consists of 3 names. As BizStats discovered, there is Chun-Hsiung C. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Chun-Hsiung C. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Kyanite Universal Inc., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC has a legal form of "a seychelles international business company", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC , owns 50,01-75% shares and has 50,01-75% voting rights.
Chun-Hsiung C.
| Notified on | 15 March 2018 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Chun-Hsiung C.
| Notified on | 25 December 2017 |
| Ceased on | 14 March 2018 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Kyanite Universal Inc.
Suite 10, 3rd Floor La Ciotat, Mont Fleuri, Victoria, Mahe, Seychelles
| Legal authority | International Business Companies Act, 24 Of 1994 |
| Legal form | Seychelles International Business Company |
| Country registered | Seychelles |
| Place registered | Seychelles International Business Authority |
| Registration number | 174547 |
| Notified on | 6 April 2016 |
| Ceased on | 11 November 2017 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-11-30 | 2017-12-01 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 | 2023-11-23 |
| Net Worth | 20 000 | |||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 5 | 5 | ||||||
| Current Assets | 1 185 | 20 000 | 10 000 | 10 000 | 9 980 | 8 000 | 6 000 | |
| Net Assets Liabilities | 20 000 | 20 000 | 20 000 | 20 000 | 18 000 | 14 000 | 5 000 | 5 000 |
| Debtors | 1 090 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 20 000 | |||||||
| Stocks Inventory | 95 | |||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 1 185 | |||||||
| Shareholder Funds | 20 000 | |||||||
| Other | ||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 18 815 | 18 815 | 7 400 | 7 300 | 7 400 | 7 500 | 4 995 | 4 995 |
| Creditors | 20 | 1 000 | 3 000 | |||||
| Fixed Assets | 100 | 2 600 | 2 700 | 2 600 | 2 500 | 2 000 | ||
| Net Current Assets Liabilities | 1 185 | 20 000 | 10 000 | 10 000 | 8 980 | 7 000 | 3 000 | |
| Number Shares Allotted | 5 000 | |||||||
| Par Value Share | 1 | |||||||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 20 | |||||||
| Total Assets Less Current Liabilities | 20 000 | 20 000 | 20 000 | 20 000 | 18 980 | 17 000 | 13 000 | |
| Other Debtors Due After One Year | 1 090 | |||||||
| Share Premium Account | 18 815 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Saturday 14th January 2023 filed on: 28th, February 2023 |
confirmation statement | Free Download (3 pages) |
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