Kyanite Global Limited is a private limited company located at 201 Ashburton Avenue, Ilford IG3 9EN. Incorporated on 2018-03-14, this 6-year-old company is run by 1 director.
Director Hafiz J., appointed on 01 March 2022.
The company is categorised as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229). According to Companies House database there was a change of name on 2022-09-29 and their previous name was Right Shop London Ltd.
The latest confirmation statement was filed on 2022-09-28 and the due date for the subsequent filing is 2023-10-12. Additionally, the annual accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | 201 Ashburton Avenue |
| Town | Ilford |
| Post code | IG3 9EN |
| Country of origin | United Kingdom |
| Registration Number | 11255302 |
| Date of Incorporation | Wed, 14th Mar 2018 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Sun, 31st Dec 2023 (116 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 12th Oct 2023 (2023-10-12) |
| Last confirmation statement dated | Wed, 28th Sep 2022 |
Position: Director
Appointed: 01 March 2022
The list of persons with significant control that own or control the company includes 4 names. As BizStats identified, there is Hafiz J. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Hafiz J. This PSC owns 50,01-75% shares. The third one is Fawaz A., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 75,01-100% shares.
Hafiz J.
| Notified on | 21 September 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Hafiz J.
| Notified on | 29 May 2020 |
| Ceased on | 31 May 2020 |
| Nature of control: |
75,01-100% shares 50,01-75% shares |
Fawaz A.
| Notified on | 22 May 2020 |
| Ceased on | 28 May 2020 |
| Nature of control: |
75,01-100% shares |
Mohammad H.
| Notified on | 14 March 2018 |
| Ceased on | 12 May 2020 |
| Nature of control: |
significiant influence or control |
| Right Shop London | September 29, 2022 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 1 | 1 | 1 | 1 | 1 |
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 |
| Other | |||||
| Version Production Software | 2 023 | ||||
| Net Current Assets Liabilities | 1 | 1 | |||
| Number Shares Allotted | 1 | 1 | |||
| Par Value Share | 1 | 1 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 30th, December 2023 |
accounts | Free Download (6 pages) |
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