KYPRIS ACQUISITIONS LTD

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KYPRIS ACQUISITIONS LTD

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Key Data

Status

Active

Company No.

05659578

Incorporation date

20/12/2005

Size

Full

Contacts

Registered address

Registered address

Plumtree Court, 25 Shoe Lane, London EC4A 4AUCopy
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Latest events (Record since 20/12/2005)
dot icon04/06/2026
Termination of appointment of Vikramjit Singh Chima as a director on 2026-05-08
dot icon04/06/2026
Appointment of Mr Tyron Tony Daniel Goldsworthy as a director on 2026-05-08
dot icon18/09/2025
Full accounts made up to 2024-12-31
dot icon10/07/2025
Termination of appointment of Thomas Kelly as a secretary on 2025-07-10
dot icon07/05/2025
Confirmation statement made on 2025-05-07 with no updates
dot icon09/07/2024
Full accounts made up to 2023-12-31
dot icon25/04/2024
Confirmation statement made on 2024-04-20 with no updates
dot icon28/09/2023
Full accounts made up to 2022-12-31
dot icon20/04/2023
Confirmation statement made on 2023-04-20 with no updates
dot icon08/09/2022
Full accounts made up to 2021-12-31
dot icon20/04/2022
Confirmation statement made on 2022-04-20 with no updates
dot icon05/09/2021
Full accounts made up to 2020-12-31
dot icon07/05/2021
Confirmation statement made on 2021-04-06 with no updates
dot icon04/05/2021
Statement of capital on 2021-05-04
dot icon04/05/2021
Solvency Statement dated 30/04/21
dot icon04/05/2021
Resolutions
dot icon04/05/2021
Statement by Directors
dot icon29/10/2020
Termination of appointment of William Thomas Gasson as a director on 2020-10-16
dot icon11/08/2020
Full accounts made up to 2019-12-31
dot icon28/04/2020
Confirmation statement made on 2020-04-06 with no updates
dot icon24/09/2019
Secretary's details changed for Thomas Kelly on 2019-09-02
dot icon16/09/2019
Director's details changed for Mr William Thomas Gasson on 2019-09-02
dot icon16/09/2019
Director's details changed for Mr Oliver John Bingham on 2019-09-02
dot icon13/09/2019
Director's details changed for Mr Vikramjit Singh Chima on 2019-09-02
dot icon13/09/2019
Secretary's details changed for Clare Charlotte Richards on 2019-09-02
dot icon03/09/2019
Change of details for Elq Investors, Ltd as a person with significant control on 2019-09-02
dot icon02/09/2019
Registered office address changed from Peterborough Court 133 Fleet Street London EC4A 2BB to Plumtree Court 25 Shoe Lane London EC4A 4AU on 2019-09-02
dot icon11/07/2019
Notice of Restriction on the Company's Articles
dot icon11/07/2019
Resolutions
dot icon09/07/2019
Statement of capital following an allotment of shares on 2019-06-26
dot icon21/05/2019
Full accounts made up to 2018-12-31
dot icon04/04/2019
Confirmation statement made on 2019-04-04 with updates
dot icon04/07/2018
Full accounts made up to 2017-12-31
dot icon03/04/2018
Confirmation statement made on 2018-03-31 with updates
dot icon22/06/2017
Full accounts made up to 2016-09-22
dot icon22/06/2017
Full accounts made up to 2016-12-31
dot icon11/05/2017
Termination of appointment of Michael Holmes as a director on 2017-05-03
dot icon11/05/2017
Appointment of Mr Vikramjit Singh Chima as a director on 2017-05-03
dot icon25/04/2017
Previous accounting period shortened from 2017-09-22 to 2016-12-31
dot icon06/04/2017
Confirmation statement made on 2017-03-31 with updates
dot icon27/10/2016
Statement of capital following an allotment of shares on 2016-09-27
dot icon27/10/2016
Consolidation and sub-division of shares on 2016-09-23
dot icon26/10/2016
Redenomination of shares. Statement of capital 2016-09-23
dot icon21/10/2016
Resolutions
dot icon04/10/2016
Termination of appointment of Jeremy Alan Wiltshire as a director on 2016-09-23
dot icon04/10/2016
Previous accounting period shortened from 2016-12-31 to 2016-09-22
dot icon27/09/2016
Appointment of Mr William Thomas Gasson as a director on 2016-09-23
dot icon27/09/2016
Appointment of Mr Oliver John Bingham as a director on 2016-09-23
dot icon05/09/2016
Termination of appointment of Gregory Paul Minson as a director on 2016-09-05
dot icon18/08/2016
Statement of capital on 2016-08-18
dot icon18/08/2016
Statement by Directors
dot icon18/08/2016
Solvency Statement dated 17/08/16
dot icon18/08/2016
Resolutions
dot icon11/05/2016
Full accounts made up to 2015-12-31
dot icon20/04/2016
Annual return made up to 2016-03-31 with full list of shareholders
dot icon04/10/2015
Full accounts made up to 2014-12-31
dot icon29/04/2015
Annual return made up to 2015-03-31 with full list of shareholders
dot icon11/03/2015
Statement of capital following an allotment of shares on 2015-02-27
dot icon09/03/2015
Statement of capital following an allotment of shares on 2015-02-25
dot icon09/03/2015
Statement of capital following an allotment of shares on 2015-02-25
dot icon09/03/2015
Resolutions
dot icon26/02/2015
Statement of capital on 2015-02-26
dot icon26/02/2015
Statement by Directors
dot icon26/02/2015
Solvency Statement dated 26/02/15
dot icon26/02/2015
Resolutions
dot icon24/02/2015
Statement of capital following an allotment of shares on 2014-09-17
dot icon26/09/2014
Appointment of Mr Jeremy Alan Wiltshire as a director on 2014-09-26
dot icon20/08/2014
Full accounts made up to 2013-12-31
dot icon30/04/2014
Annual return made up to 2014-03-31 with full list of shareholders
dot icon01/04/2014
Termination of appointment of Carolina Marte as a director
dot icon03/10/2013
Full accounts made up to 2012-12-31
dot icon24/09/2013
Appointment of Mr Michael Holmes as a director
dot icon18/07/2013
Appointment of Thomas Kelly as a secretary
dot icon21/06/2013
Statement of capital following an allotment of shares on 2013-06-18
dot icon25/04/2013
Annual return made up to 2013-03-31 with full list of shareholders
dot icon12/04/2013
Termination of appointment of Shaun Collins as a director
dot icon22/11/2012
Director's details changed for Mr Gregory Paul Minson on 2012-11-15
dot icon23/08/2012
Termination of appointment of Nicholas Russell as a secretary
dot icon28/05/2012
Full accounts made up to 2011-12-31
dot icon27/04/2012
Annual return made up to 2012-03-31 with full list of shareholders
dot icon16/04/2012
Duplicate mortgage certificatecharge no:6
dot icon05/04/2012
Particulars of a mortgage or charge / charge no: 6
dot icon02/04/2012
Particulars of a mortgage or charge / charge no: 4
dot icon02/04/2012
Particulars of a mortgage or charge / charge no: 5
dot icon13/12/2011
Appointment of Mr. Shaun Anthony Collins as a director
dot icon02/09/2011
Full accounts made up to 2010-12-31
dot icon13/07/2011
Director's details changed for Mr Gregory Paul Minson on 2011-05-01
dot icon28/04/2011
Annual return made up to 2011-03-31 with full list of shareholders
dot icon29/03/2011
Termination of appointment of William Elliott as a secretary
dot icon17/01/2011
Appointment of Carolina Marte as a director
dot icon25/09/2010
Full accounts made up to 2009-12-31
dot icon12/07/2010
Termination of appointment of Jacqueline Hale as a director
dot icon17/05/2010
Termination of appointment of Charlotte Dickens as a director
dot icon22/04/2010
Annual return made up to 2010-03-31 with full list of shareholders
dot icon07/04/2010
Termination of appointment of Roy Campbell Ii as a director
dot icon25/03/2010
Appointment of Clare Charlotte Richards as a secretary
dot icon26/01/2010
Annual return made up to 2009-12-20 with full list of shareholders
dot icon05/10/2009
Current accounting period extended from 2009-11-30 to 2009-12-31
dot icon16/06/2009
Director's change of particulars / jacqueline hoy / 09/04/2009
dot icon26/05/2009
Director appointed jacqueline ann hoy
dot icon09/04/2009
Resolutions
dot icon08/04/2009
Particulars of a mortgage or charge / charge no: 2
dot icon08/04/2009
Particulars of a mortgage or charge / charge no: 3
dot icon03/04/2009
Full accounts made up to 2008-11-30
dot icon13/02/2009
Appointment terminated secretary nola brown
dot icon23/12/2008
Return made up to 20/12/08; full list of members
dot icon19/12/2008
Ad 18/12/08\eur si 3403677@1=3403677\eur ic 2099945/5503622\
dot icon13/11/2008
Appointment terminated director ion dagtoglou de carteret
dot icon01/10/2008
Full accounts made up to 2007-11-30
dot icon23/06/2008
Appointment terminated director giovanni cutaia
dot icon12/06/2008
Appointment terminated director kimmo tammela
dot icon04/03/2008
Capitals not rolled up
dot icon23/01/2008
Return made up to 20/12/07; change of members
dot icon01/10/2007
Accounts for a dormant company made up to 2006-11-30
dot icon30/08/2007
Nc inc already adjusted 29/03/07
dot icon30/08/2007
Resolutions
dot icon30/08/2007
Resolutions
dot icon20/08/2007
Memorandum and Articles of Association
dot icon20/08/2007
Ad 29/03/07--------- eur si 66621556@1=66621556 eur ic 0/66621556
dot icon12/07/2007
New secretary appointed
dot icon11/07/2007
New director appointed
dot icon09/07/2007
Director resigned
dot icon29/05/2007
Director resigned
dot icon13/04/2007
Particulars of mortgage/charge
dot icon23/01/2007
Return made up to 20/12/06; full list of members
dot icon25/01/2006
New director appointed
dot icon24/01/2006
New secretary appointed
dot icon24/01/2006
New secretary appointed
dot icon24/01/2006
New director appointed
dot icon24/01/2006
New director appointed
dot icon24/01/2006
New director appointed
dot icon24/01/2006
New director appointed
dot icon24/01/2006
New director appointed
dot icon24/01/2006
New director appointed
dot icon06/01/2006
Resolutions
dot icon06/01/2006
Director resigned
dot icon06/01/2006
Secretary resigned
dot icon06/01/2006
Accounting reference date shortened from 31/12/06 to 30/11/06
dot icon06/01/2006
Resolutions
dot icon06/01/2006
Registered office changed on 06/01/06 from: peterborough court 133 fleet street london EC4A 2BB
dot icon06/01/2006
Resolutions
dot icon06/01/2006
Resolutions
dot icon20/12/2005
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
07/05/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

KYPRIS ACQUISITIONS LTD has not submitted financial statements

KYPRIS ACQUISITIONS LTD has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

24
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About KYPRIS ACQUISITIONS LTD

KYPRIS ACQUISITIONS LTD is an(a) Active company incorporated on 20/12/2005 with the registered office located at Plumtree Court, 25 Shoe Lane, London EC4A 4AU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of KYPRIS ACQUISITIONS LTD?

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KYPRIS ACQUISITIONS LTD is currently Active. It was registered on 20/12/2005 .

Where is KYPRIS ACQUISITIONS LTD located?

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KYPRIS ACQUISITIONS LTD is registered at Plumtree Court, 25 Shoe Lane, London EC4A 4AU.

What does KYPRIS ACQUISITIONS LTD do?

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KYPRIS ACQUISITIONS LTD operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for KYPRIS ACQUISITIONS LTD?

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The latest filing was on 04/06/2026: Termination of appointment of Vikramjit Singh Chima as a director on 2026-05-08.