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Home > England & Wales Companies > KYSEN PR LIMITED
Company Information for

KYSEN PR LIMITED

CENTRAL COURT, 25 SOUTHAMPTON BUILDINGS, LONDON, WC2A 1AL,
Company Registration Number
03822343
Private Limited Company
Active

Company Overview

About Kysen Pr Ltd
KYSEN PR LIMITED was founded on 1999-08-09 and has its registered office in London. The organisation's status is listed as "Active". Kysen Pr Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
KYSEN PR LIMITED
 
Legal Registered Office
CENTRAL COURT
25 SOUTHAMPTON BUILDINGS
LONDON
WC2A 1AL
Other companies in WC1B
 
Filing Information
Company Number 03822343
Company ID Number 03822343
Date formed 1999-08-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 24/06/2016
Return next due 22/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB864350911  
Last Datalog update: 2024-09-08 22:13:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KYSEN PR LIMITED
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Companies with same name KYSEN PR LIMITED
The following companies were found which have the same name as KYSEN PR LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
KYSEN PROPERTIES, L.L.C. 221 HARPER CT KELLER TX 76248 Active Company formed on the 2017-05-18

Company Officers of KYSEN PR LIMITED

Current Directors
Officer Role Date Appointed
ADRIAN MARK RODWAY
 Company Secretary 2005-09-12
ADRIAN MARK RODWAY
 Director 2005-09-12
CLARE MARY LOUISE RODWAY
 Director 1999-08-20
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL NORMAN GEOGHEGAN
 Company Secretary 1999-08-20 2005-09-12
MICHAEL NORMAN GEOGHEGAN
 Director 1999-08-20 2005-09-12
CHALFEN SECRETARIES LIMITED
 Nominated Secretary 1999-08-09 1999-08-20
CHALFEN NOMINEES LIMITED
 Nominated Director 1999-08-09 1999-08-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLARE MARY LOUISE RODWAY CHRISTIAN COMMUNITY ACTION MINISTRIES Director 2015-05-22 CURRENT 1997-09-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-21Change of details for Clare Mary Louise Rodway as a person with significant control on 2024-10-21
2024-10-21Director's details changed for Clare Mary Louise Rodway on 2024-10-21
2024-08-0631/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-06-24CONFIRMATION STATEMENT MADE ON 24/06/24, WITH NO UPDATES
2024-06-17REGISTERED OFFICE CHANGED ON 17/06/24 FROM 55 Baker Street London W1U 7EU United Kingdom
2023-08-2231/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-26CONFIRMATION STATEMENT MADE ON 24/06/23, WITH NO UPDATES
2022-10-1131/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-11AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-24CS01CONFIRMATION STATEMENT MADE ON 24/06/22, WITH NO UPDATES
2021-10-07AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-19CS01CONFIRMATION STATEMENT MADE ON 24/06/21, WITH NO UPDATES
2021-07-01CH01Director's details changed for Clare Mary Louise Rodway on 2020-12-12
2021-07-01PSC04Change of details for Clare Mary Louise Rodway as a person with significant control on 2020-12-12
2021-07-01CH03SECRETARY'S DETAILS CHNAGED FOR ADRIAN MARK RODWAY on 2020-12-12
2020-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/20 FROM 150 Aldersgate Street London EC1A 4AB United Kingdom
2020-08-14AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-25CS01CONFIRMATION STATEMENT MADE ON 24/06/20, WITH NO UPDATES
2019-08-01AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-05CS01CONFIRMATION STATEMENT MADE ON 24/06/19, WITH UPDATES
2018-10-02AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-27CS01CONFIRMATION STATEMENT MADE ON 24/06/18, WITH UPDATES
2017-09-08AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-28LATEST SOC28/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-28CS01CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES
2017-06-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLARE MARY LOUISE RODWAY
2017-06-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADRIAN MARK RODWAY
2016-10-10AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-04LATEST SOC04/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-04AR0124/06/16 ANNUAL RETURN FULL LIST
2015-10-06AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-18AD01REGISTERED OFFICE CHANGED ON 18/09/15 FROM Russell Square House 10-12 Russell Square London WC1B 5LF
2015-08-18LATEST SOC18/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-18AR0109/08/15 ANNUAL RETURN FULL LIST
2014-10-02AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-11LATEST SOC11/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-11AR0109/08/14 ANNUAL RETURN FULL LIST
2013-09-09AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-21AR0109/08/13 ANNUAL RETURN FULL LIST
2012-08-09AR0109/08/12 ANNUAL RETURN FULL LIST
2012-05-18AD01REGISTERED OFFICE CHANGED ON 18/05/12 FROM 14Th Floor 76 Shoe Lane London EC4A 3JB United Kingdom
2012-04-12AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/11 FROM 14Th Floor 76 Shoe Lane London EC44 3JB England
2011-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/11 FROM 3Rd Floor 29 Ludgate Hill London EC4M 7JE
2011-08-15AR0109/08/11 ANNUAL RETURN FULL LIST
2011-07-19AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-05AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-17AR0109/08/10 FULL LIST
2010-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / CLARE MARY LOUISE RODWAY / 09/08/2010
2010-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN MARK RODWAY / 09/08/2010
2009-10-31AR0109/08/09 NO CHANGES
2009-08-03AA31/12/08 TOTAL EXEMPTION SMALL
2009-04-11395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-12-02363sRETURN MADE UP TO 09/08/08; NO CHANGE OF MEMBERS
2008-05-14AA31/12/07 TOTAL EXEMPTION SMALL
2007-11-09287REGISTERED OFFICE CHANGED ON 09/11/07 FROM: 35 CHURCH ROAD CAVERSHAM READING BERKSHIRE RG4 7AG
2007-09-21363sRETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS
2007-09-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-10-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-09-20363sRETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS
2005-11-19395PARTICULARS OF MORTGAGE/CHARGE
2005-10-26AUDAUDITOR'S RESIGNATION
2005-09-29AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-09-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-09-23288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-09-23287REGISTERED OFFICE CHANGED ON 23/09/05 FROM: UNION HOUSE WALTON LODGE, BRIDGE STREET WALTON ON THAMES SURREY KT12 1BT
2005-08-23363sRETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS
2004-09-20AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-09-07363(288)DIRECTOR'S PARTICULARS CHANGED
2004-09-07363sRETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS
2003-09-18363sRETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS
2003-07-17AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-06-1888(2)RAD 04/06/03--------- £ SI 5@1=5 £ IC 95/100
2002-11-01AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-08-07363sRETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS
2001-09-05363sRETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS
2001-06-13AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-10-1288(2)RAD 29/09/00--------- £ SI 2@1=2 £ IC 93/95
2000-10-03363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-10-03363sRETURN MADE UP TO 09/08/00; FULL LIST OF MEMBERS
2000-07-18288cDIRECTOR'S PARTICULARS CHANGED
1999-12-06SRES01ADOPTARTICLES30/11/99
1999-12-0688(2)RAD 30/11/99--------- £ SI 91@1=91 £ IC 2/93
1999-09-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-09-15288aNEW DIRECTOR APPOINTED
1999-09-15288bSECRETARY RESIGNED
1999-09-15225ACC. REF. DATE EXTENDED FROM 31/08/00 TO 31/12/00
1999-09-15288bDIRECTOR RESIGNED
1999-09-15287REGISTERED OFFICE CHANGED ON 15/09/99 FROM: 3RD FLOOR,19 PHIPP STREET LONDON EC2A 4NZ
1999-09-08CERTNMCOMPANY NAME CHANGED WEBSCORE LIMITED CERTIFICATE ISSUED ON 09/09/99
1999-08-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to KYSEN PR LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against KYSEN PR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2009-04-11 Outstanding BLD (A) LIMITED
DEBENTURE 2005-11-19 Outstanding BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of KYSEN PR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KYSEN PR LIMITED
Trademarks
We have not found any records of KYSEN PR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KYSEN PR LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as KYSEN PR LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
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ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
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ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where KYSEN PR LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KYSEN PR LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KYSEN PR LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WC2A 1AL