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Kyroq Ltd

17063674

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

24 Haines House 10 Charles Clowes Walk, London, SW11 7AH
Incorporated 02/03/2026

Compliance

Next accounts due

02/12/2027

On track

Confirmation statement

Last: 14/04/2026

Due 28/04/2027

On track

Industry

62012
Business and domestic software development
62020
Information technology consultancy activities
63110
Data processing, hosting and related activities
74901
Environmental consulting activities

Officers

Rodrigo Alberto Diaz Silva

director · Since 02/03/2026

British · United Kingdom · Age 43

Andrew Vaughan Fletcher

director · Since 04/03/2026

British · England · Age 43

Persons with Significant Control

Mr Rodrigo Alberto Diaz Silva

25–50% shares
25–50% votes

British · United Kingdom · Age 43

24 Haines House, 10 Charles Clowes Walk, London, SW11 7AH

Notified 02/03/2026

Mr Andrew Vaughan Fletcher

25–50% shares
25–50% votes

British · England · Age 43

60a, Killieser Avenue, London, SW2 4NT

Notified 13/04/2026

Change History

officer appointedDIAZ SILVA, Rodrigo Alberto
2026-04-29
officer appointedFLETCHER, Andrew Vaughan
2026-04-29
statusactive
2026-04-29

Active

typeltd
2026-04-29

Private Limited Company

address line124 Haines House 10 Charles Clowes Walk
2026-04-29

24, 10, HAINES HOUSE

post townLondon
2026-04-29

LONDON

Filing History9 filings

Confirmation statement

confirmation statement with updates

14/04/20264 pages · PDF
PSC changed

change to a person with significant control

13/04/20262 pages · PDF
PSC notified

notification of a person with significant control

13/04/20262 pages · PDF
Address changed

change registered office address company with date old address new address

12/04/20261 page · PDF
Address changed

change registered office address company with date old address new address

12/04/20261 page · PDF
Shares allotted

capital allotment shares

12/04/20263 pages · PDF
Shares allotted

capital allotment shares

25/03/20263 pages · PDF
Director appointed

appoint person director company with name date

04/03/20262 pages · PDF
Incorporated

incorporation company

02/03/202611 pages · PDF