Company NameKYNA Solutions Ltd
DirectorLee Dokovic
Company StatusActive
Company Number09072192
CategoryPrivate Limited Company
Incorporation Date5 June 2014(9 years, 11 months ago)
Previous NameALM Rigging Services Limited

Business Activity

Section JInformation and communication
SIC 6420Telecommunications
SIC 61900Other telecommunications activities

Director

Director NameMr Lee Dokovic
Date of BirthMarch 1989 (Born 35 years ago)
NationalityBritish
StatusCurrent
Appointed05 June 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address39-43 Bridge Street Swinton
Mexborough
S64 8AP

Location

Registered Address11 The Crofts
Rotherham
S60 2DJ
RegionYorkshire and The Humber
ConstituencyRotherham
CountySouth Yorkshire
WardBoston Castle
Built Up AreaSheffield
Address MatchesOver 100 other UK companies use this postal address

Shareholders

100 at £1Lee Dokovic
100.00%
Ordinary

Accounts

Latest Accounts30 June 2023 (10 months ago)
Next Accounts Due31 March 2025 (11 months from now)
Accounts CategoryMicro
Accounts Year End30 June

Returns

Latest Return5 June 2023 (10 months, 4 weeks ago)
Next Return Due19 June 2024 (1 month, 2 weeks from now)

Filing History

9 June 2023Confirmation statement made on 5 June 2023 with no updates (3 pages)
27 April 2023Registered office address changed from 67 Wellgate Rotherham S60 2LT England to 11 the Crofts Rotherham S60 2DJ on 27 April 2023 (1 page)
28 March 2023Micro company accounts made up to 30 June 2022 (3 pages)
13 June 2022Confirmation statement made on 5 June 2022 with no updates (3 pages)
23 March 2022Micro company accounts made up to 30 June 2021 (3 pages)
15 June 2021Confirmation statement made on 5 June 2021 with no updates (3 pages)
25 March 2021Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-03-24
(3 pages)
7 September 2020Micro company accounts made up to 30 June 2020 (3 pages)
5 June 2020Confirmation statement made on 5 June 2020 with no updates (3 pages)
24 March 2020Amended total exemption full accounts made up to 30 June 2018 (11 pages)
24 March 2020Micro company accounts made up to 30 June 2019 (2 pages)
14 February 2020Registered office address changed from 39-43 Bridge Street Swinton Mexborough S64 8AP to 67 Wellgate Rotherham S60 2LT on 14 February 2020 (1 page)
12 July 2019Confirmation statement made on 5 June 2019 with no updates (3 pages)
29 March 2019Total exemption full accounts made up to 30 June 2018 (8 pages)
6 July 2018Confirmation statement made on 5 June 2018 with no updates (3 pages)
28 March 2018Total exemption full accounts made up to 30 June 2017 (9 pages)
31 July 2017Confirmation statement made on 5 June 2017 with no updates (3 pages)
31 July 2017Confirmation statement made on 5 June 2017 with no updates (3 pages)
17 July 2017Notification of Lee Dokovic as a person with significant control on 6 April 2016 (2 pages)
17 July 2017Notification of Lee Dokovic as a person with significant control on 17 July 2017 (2 pages)
17 July 2017Notification of Lee Dokovic as a person with significant control on 6 April 2016 (2 pages)
31 March 2017Total exemption small company accounts made up to 30 June 2016 (5 pages)
31 March 2017Total exemption small company accounts made up to 30 June 2016 (5 pages)
8 August 2016Annual return made up to 5 June 2016 with a full list of shareholders
Statement of capital on 2016-08-08
  • GBP 100
(6 pages)
8 August 2016Annual return made up to 5 June 2016 with a full list of shareholders
Statement of capital on 2016-08-08
  • GBP 100
(6 pages)
24 February 2016Total exemption small company accounts made up to 30 June 2015 (5 pages)
24 February 2016Total exemption small company accounts made up to 30 June 2015 (5 pages)
1 July 2015Annual return made up to 5 June 2015 with a full list of shareholders
Statement of capital on 2015-07-01
  • GBP 100
(3 pages)
1 July 2015Annual return made up to 5 June 2015 with a full list of shareholders
Statement of capital on 2015-07-01
  • GBP 100
(3 pages)
1 July 2015Annual return made up to 5 June 2015 with a full list of shareholders
Statement of capital on 2015-07-01
  • GBP 100
(3 pages)
5 June 2014Incorporation
Statement of capital on 2014-06-05
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
5 June 2014Incorporation
Statement of capital on 2014-06-05
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)