KYAN GAMES LIMITED
GUILDFORD

Hellopages » Surrey » Guildford » GU1 3AJ

Company number 09301133
Status Active
Incorporation Date 7 November 2014
Company Type Private Limited Company
Address 171 HIGH STREET, GUILDFORD, GU1 3AJ
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Current accounting period extended from 31 October 2016 to 31 December 2016; Confirmation statement made on 7 November 2016 with updates; Director's details changed for Mr Gavin Shinfield on 26 May 2016. The most likely internet sites of KYAN GAMES LIMITED are www.kyangames.co.uk, and www.kyan-games.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Kyan Games Limited is a Private Limited Company. The company registration number is 09301133. Kyan Games Limited has been working since 07 November 2014. The present status of the company is Active. The registered address of Kyan Games Limited is 171 High Street Guildford Gu1 3aj. The company`s financial liabilities are £10.8k. It is £4.17k against last year. The cash in hand is £9.03k. It is £9.03k against last year. And the total assets are £12.19k, which is £3.15k against last year. MAGUIRE, Laurent Francis is a Director of the company. PALMER, Piers Hamilton is a Director of the company. SHINFIELD, Gavin is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".


kyan games Key Finiance

LIABILITIES £10.8k
+62%
CASH £9.03k
TOTAL ASSETS £12.19k
+34%
All Financial Figures

Current Directors

Director
MAGUIRE, Laurent Francis
Appointed Date: 07 November 2014
48 years old
Director
PALMER, Piers Hamilton
Appointed Date: 07 November 2014
54 years old
Director
SHINFIELD, Gavin
Appointed Date: 07 November 2014
54 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 07 November 2014
Appointed Date: 07 November 2014
94 years old

Persons With Significant Control

Mr Laurent Francis Maguire
Notified on: 6 April 2016
48 years old
Nature of control: Has significant influence or control
Mr Piers Palmer
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control
Mr Gavin Shinfield
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control
Kyanmedia Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KYAN GAMES LIMITED Events

19 Dec 2016
Current accounting period extended from 31 October 2016 to 31 December 2016
21 Nov 2016
Confirmation statement made on 7 November 2016 with updates
26 May 2016
Director's details changed for Mr Gavin Shinfield on 26 May 2016
26 May 2016
Director's details changed for Mr Piers Hamilton Palmer on 26 May 2016
07 Feb 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 3 more events
10 Nov 2014
Appointment of Mr Gavin Shinfield as a director on 7 November 2014
10 Nov 2014
Appointment of Mr Piers Hamilton Palmer as a director on 7 November 2014
10 Nov 2014
Appointment of Mr Laurent Francis Maguire as a director on 7 November 2014
09 Nov 2014
Current accounting period shortened from 30 November 2015 to 31 October 2015
07 Nov 2014
Incorporation
Statement of capital on 2014-11-07
  • GBP 1

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