Kira Systems (UK) Ltd is a private limited company located at 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames KT2 6PT. Incorporated on 2019-11-05, this 4-year-old company is run by 2 directors.
Director Isaac W., appointed on 21 November 2022. Director Liberty O., appointed on 01 September 2021.
The company is officially categorised as "other business support service activities not elsewhere classified" (SIC code: 82990).
The latest confirmation statement was sent on 2022-11-04 and the date for the following filing is 2023-11-18. Likewise, the accounts were filed on 31 December 2021 and the next filing is due on 31 December 2023.
| Office Address | 1 Princeton Mews |
| Office Address2 | 167-169 London Road |
| Town | Kingston Upon Thames |
| Post code | KT2 6PT |
| Country of origin | United Kingdom |
| Registration Number | 12299553 |
| Date of Incorporation | Tue, 5th Nov 2019 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Sun, 31st Dec 2023 (118 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sat, 18th Nov 2023 (2023-11-18) |
| Last confirmation statement dated | Fri, 4th Nov 2022 |
Position: Director
Appointed: 21 November 2022
Position: Director
Appointed: 01 September 2021
The list of PSCs that own or control the company is made up of 3 names. As BizStats researched, there is Litera Feeder Limited from Kingston Upon Thames, United Kingdom. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Alexander H. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Noah W., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Litera Feeder Limited
1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | Register Of Companies For England And Wales |
| Registration number | 12012678 |
| Notified on | 1 September 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Alexander H.
| Notified on | 5 November 2019 |
| Ceased on | 1 September 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Noah W.
| Notified on | 5 November 2019 |
| Ceased on | 1 September 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment terminated on 12th February 2024 filed on: 13th, February 2024 |
officers | Free Download (1 page) |
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