KYPERA HOLDINGS LIMITED

Company is dissolved

General Information

NAME
KYPERA HOLDINGS LIMITED

COMPANY NUMBER
06010221

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64209 - Activities of other holding companies n.e.c.

INCORPORATION DATE
27/11/2006 (18years old)

WEBSITE
https://www.castletonplc.com

CONFIRMATION STATEMENT MADE UP TO
27/11/2022

ACCOUNTS MADE UP TO
31/12/2021

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PREVIOUS NAMES
27/11/2006 19/02/2007
DWCO 9 LIMITED

REGISTERED ADDRESS

9 KING STREET
LONDON
EC2V 8EA

TRADING ADDRESSES

9 King Street
London
EC2V 8EA

Credit Risk Overview

Want to learn more about KYPERA HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£1

TOTAL LIABILITIES

£0

NET ASSETS

£1

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

9

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
CASTLETON TECHNOLOGY INTERMEDIATE HOLDING COMPANY LIMITED	Company is dissolved	View Report
KYPERA HOLDINGS LIMITED	Company is dissolved	View Report
KYPERA LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 12/10/2023	Event: New Board Member Patrick Joseph Ghilani (923865533) Appointed
Date: 12/10/2023	Event: New Board Member John Adler Ensign (927087236) Appointed
Date: 02/12/2022	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about KYPERA HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about KYPERA HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about KYPERA HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£1

TOTAL LIABILITIES

£0

NET ASSETS

£1

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

9

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CASTLETON TECHNOLOGY INTERMEDIATE HOLDING COMPANY LIMITED	Owned: 100.00 %	Shares: 2	Price per share: £1.00	Total Value: £2.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Cheryl Large Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 16	View Report
Neil Large Born in Jun 1972	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 21	View Report
Ian John Thompson Born in May 1953	Status: Resigned	Position: Director	Appointments: Current: 4 Past: 17	View Report
Lesley Ann Thompson Born in May 1963	Status: Resigned	Position: Secretary	Appointments: Current: 2 Past: 15	View Report
Jenny Louise Young Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
MRI INTERMEDIATE HOLDINGS LLC	N/A	N/A
MRI SOFTWARE LLC	N/A	N/A
MRI SOFTWARE LIMITED	Active - Accounts Filed	View Report
CASTLETON TECHNOLOGY LIMITED	Active - Accounts Filed	View Report
CASTLETON TECHNOLOGY INTERMEDIATE HOLDING COMPANY LIMITED	Company is dissolved	View Report
CASTLETON FINANCIAL MODELLING SOLUTIONS LTD	Company is dissolved	View Report
CASTLETON GROUP HOLDINGS LIMITED	Company is dissolved	View Report
CASTLETON INNOVATION CO LIMITED	Company is dissolved	View Report
CASTLETON IP CO LIMITED	Company is dissolved	View Report
CASTLETON MANAGED SERVICES LTD	Non-Trading	View Report
CASTLETON SOFTWARE SOLUTIONS LTD	Company is dissolved	View Report
CASTLETON TECHNOLOGIES LIMITED	Active - Accounts Filed	View Report
HOMETEAM.NET LIMITED	Company is dissolved	View Report
CASTLETON TECHNOLOGY HOLDINGS LIMITED	Company is dissolved	View Report
DEEPLAKE DIGITAL LIMITED	Company is dissolved	View Report
KEYLOGIC LTD	Company is dissolved	View Report
KYPERA HOLDINGS LIMITED	Company is dissolved	View Report
KYPERA LIMITED	Company is dissolved	View Report
CML SOFTWARE LIMITED	Active - Accounts Filed	View Report
CYCLOPS SOFTWARE LIMITED	Active - Accounts Filed	View Report
ESTATE COMPUTER SYSTEMS (HOLDINGS) LIMITED	Company is dissolved	View Report
MRI SOFTWARE EMEA LIMITED	Active - Accounts Filed	View Report
ENGAGE PROPERTY TECHNOLOGY LIMITED	Active - Accounts Filed	View Report
MRI SOFTWARE 3 LIMITED	Active - Accounts Filed	View Report
JOHN STEPHEN CONSULTANCY LIMITED	Active - Accounts Filed	View Report
LEVERTON UK HOLDING LIMITED	Non-Trading	View Report
LEVERTON SERVICING UK LIMITED	Active - Accounts Filed	View Report
ORCHARD INFORMATION SYSTEMS LIMITED	Active - Accounts Filed	View Report
APPLAUD WEB SOLUTIONS LIMITED	Company is dissolved	View Report
IN4SYSTEMS LIMITED	Active - Accounts Filed	View Report
MRI SOFTWARE IRELAND LIMITED	N/A	N/A
REAL ASSET MANAGEMENT GROUP LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 12/10/2023	Event: New Board Member Patrick Joseph Ghilani (923865533) Appointed
Date: 12/10/2023	Event: New Board Member John Adler Ensign (927087236) Appointed
Date: 02/12/2022	Event: New Confirmation Statement filed
Date: 25/09/2022	Event: New Accounts filed
Date: 25/09/2022	Event: New Confirmation Statement filed
Date: 06/10/2021	Event: New Accounts filed
Date: 14/06/2021	Event: New Accounts filed
Date: 19/12/2020	Event: New Confirmation Statement filed
Date: 16/12/2020	Event: New Confirmation Statement filed
Date: 22/09/2020	Event: Change in Reg. Office
Date: 19/06/2020	Event: New Board Member Patrick Joseph Ghilani (923865533) Appointed
Date: 19/06/2020	Event: New Board Member John Adler Ensign (927087236) Appointed
Date: 19/06/2020	Event: New Board Member Roman Telerman (923840795) Appointed
Date: 19/06/2020	Event: Dean Robert Dickinson (921853912) has left the board
Date: 19/06/2020	Event: Haywood Trefor Chapman (919340610) has left the board
Date: 19/06/2020	Event: Karenjeet Kaur Showker (926090019) has left the board
Date: 10/01/2020	Event: New Accounts filed
Date: 15/12/2019	Event: New Confirmation Statement filed
Date: 30/07/2019	Event: Helen Griffiths (924608432) has left the board
Date: 30/07/2019	Event: New Company Secretary Karenjeet Kaur Showker (926090019) Appointed
Date: 28/03/2019	Event: Change in Reg. Office
Date: 09/01/2019	Event: New Accounts filed
Date: 16/12/2018	Event: New Confirmation Statement filed
Date: 09/05/2018	Event: New Company Secretary Helen Griffiths (924608432) Appointed
Date: 09/05/2018	Event: Jenny Louise Young (920493768) has left the board
Date: 11/01/2018	Event: New Accounts filed
Date: 17/12/2017	Event: New Confirmation Statement filed
Date: 27/07/2017	Event: Andrew Ian Smith (909460212) has left the board
Date: 13/12/2016	Event: New Annual Return filed
Date: 17/11/2016	Event: New Board Member Dean Robert Dickinson (921853912) Appointed
Date: 17/02/2016	Event: Andrew Ian Smith (920493823) has left the board
Date: 17/02/2016	Event: New Board Member Andrew Ian Smith (909460212) Appointed
Date: 17/02/2016	Event: Andrew Ian Smith (920493823) has left the board
Date: 17/02/2016	Event: New Board Member Andrew Ian Smith (909460212) Appointed
Date: 10/02/2016	Event: Change in Reg. Office
Date: 10/02/2016	Event: Lesley Ann Thompson (908231889) has left the board
Date: 10/02/2016	Event: New Company Secretary Jenny Louise Young (920493768) Appointed
Date: 10/02/2016	Event: New Board Member Haywood Trefor Chapman (919340610) Appointed
Date: 10/02/2016	Event: New Board Member Andrew Ian Smith (920493823) Appointed
Date: 10/02/2016	Event: Change in Reg. Office
Date: 10/02/2016	Event: New Accounts filed
Date: 10/02/2016	Event: Ian John Thompson (902499625) has left the board
Date: 10/02/2016	Event: New Company Secretary Jenny Louise Young (920493768) Appointed
Date: 10/02/2016	Event: New Board Member Andrew Ian Smith (920493823) Appointed
Date: 10/02/2016	Event: New Board Member Haywood Trefor Chapman (919340610) Appointed
Date: 10/02/2016	Event: Lesley Ann Thompson (908231889) has left the board
Date: 10/02/2016	Event: New Accounts filed
Date: 10/02/2016	Event: Ian John Thompson (902499625) has left the board
Date: 09/02/2016	Event: New Annual Return filed
Date: 09/02/2016	Event: New Annual Return filed

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KYPERA HOLDINGS LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£1

£0

£1

People Overview

0

9

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£1

£0

£1

Accounts

People Overview

0

9

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™