KIRA SYSTEMS (UK) LTD

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 3

1
O'brien, Liberty Rebecca
Company Secretarial Assistant born in July 1991
Individual (58 offsprings)
Officer
2021-09-01 ~ dissolved
OF - Director → CIF 0
2
Warren, Isaac
Company Director born in July 1977
Individual (7 offsprings)
Officer
2022-11-21 ~ dissolved
OF - Director → CIF 0
3
LITERA FEEDER LIMITED
- now
EPISTLE FEEDER LIMITED - 2019-07-10
1, Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Person with significant control
2021-09-01 ~ dissolved
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 5

1
Fox, Susan
Individual
Officer
2019-11-05 ~ 2021-09-01
OF - Secretary → CIF 0
2
Rahmani, Milla
Director born in January 1976
Individual
Officer
2021-09-01 ~ 2022-09-02
OF - Director → CIF 0
3
Chamberlain, Mark Ryan
Cfo born in February 1973
Individual
Officer
2021-09-01 ~ 2024-02-12
OF - Director → CIF 0
4
Hudek, Alexander Karl, Dr
Chief Technology Officer born in November 1979
Individual
Officer
2019-11-05 ~ 2021-09-01
OF - Director → CIF 0
Dr Alexander Karl Hudek
Born in November 1979
Individual
Person with significant control
2019-11-05 ~ 2021-09-01
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
5
Waisberg, Noah
Chief Executive Officer born in July 1978
Individual
Officer
2019-11-05 ~ 2021-09-01
OF - Director → CIF 0
Mr Noah Waisberg
Born in July 1978
Individual
Person with significant control
2019-11-05 ~ 2021-09-01
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0

Company in focus

Standard Industrial Classification

82990 - Other Business Support Service Activities N.e.c.

Brief company account

Average Number of Employees

42022-01-01 ~ 2022-12-31

132021-01-01 ~ 2021-12-31

Property, Plant & Equipment

2,033 GBP2022-12-31

4,363 GBP2021-12-31

Fixed Assets

2,033 GBP2022-12-31

4,363 GBP2021-12-31

Debtors

Current

193,876 GBP2022-12-31

6,487 GBP2021-12-31

Cash at bank and in hand

35,297 GBP2022-12-31

535,705 GBP2021-12-31

Current Assets

229,173 GBP2022-12-31

542,192 GBP2021-12-31

Net Current Assets/Liabilities

209,363 GBP2022-12-31

195,441 GBP2021-12-31

Total Assets Less Current Liabilities

211,396 GBP2022-12-31

199,804 GBP2021-12-31

Net Assets/Liabilities

211,396 GBP2022-12-31

199,804 GBP2021-12-31

Equity

Called up share capital

100 GBP2022-12-31

100 GBP2021-12-31

100 GBP2021-01-01

Retained earnings (accumulated losses)

211,296 GBP2022-12-31

199,704 GBP2021-12-31

92,481 GBP2021-01-01

Equity

211,396 GBP2022-12-31

199,804 GBP2021-12-31

92,581 GBP2021-01-01

Profit/Loss

Retained earnings (accumulated losses)

11,592 GBP2022-01-01 ~ 2022-12-31

107,223 GBP2021-01-01 ~ 2021-12-31

Profit/Loss

11,592 GBP2022-01-01 ~ 2022-12-31

107,223 GBP2021-01-01 ~ 2021-12-31

Equity

Retained earnings (accumulated losses), Restated amount

199,704 GBP2021-12-31

Restated amount

199,804 GBP2021-12-31

Property, Plant & Equipment - Gross Cost

Computers

6,991 GBP2022-12-31

6,991 GBP2021-12-31

Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)

Computers

2,628 GBP2021-12-31

Property, Plant & Equipment - Increase From Depreciation Charge for Year

Computers, Owned/Freehold

2,330 GBP2022-01-01 ~ 2022-12-31

Property, Plant & Equipment - Accumulated Depreciation & Impairment

Computers

4,958 GBP2022-12-31

Property, Plant & Equipment

Computers

2,033 GBP2022-12-31

4,363 GBP2021-12-31

Amounts Owed by Group Undertakings

Current

189,507 GBP2022-12-31

Other Debtors

Current

4,369 GBP2022-12-31

6,487 GBP2021-12-31

Trade Creditors/Trade Payables

Current

563 GBP2021-12-31

Amounts owed to group undertakings

Current

168,699 GBP2021-12-31

Corporation Tax Payable

Current

4,260 GBP2022-12-31

15,385 GBP2021-12-31

Taxation/Social Security Payable

Current

55,321 GBP2021-12-31

Other Creditors

Current

106,783 GBP2021-12-31

Accrued Liabilities/Deferred Income

Current

15,550 GBP2022-12-31

Creditors

Current

19,810 GBP2022-12-31

346,751 GBP2021-12-31

KIRA SYSTEMS (UK) LTD
Info
Registered number 12299553
1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey KT2 6PT
PRIVATE LIMITED COMPANY incorporated on 2019-11-05 and dissolved on 2024-07-16 (4 years 8 months). The company status is Dissolved.
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.