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Companies House/London/Company profile

KITRIN (UK) LIMITED

Active
09254393·incorporated 2014-10-08

KITRIN (UK) LIMITED is an active UK private limited company, incorporated on 8 October 2014 at Companies House (number 09254393; OpenRegistry canonical ID GB-09254393-kitrin-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-10-08
Registered Address
GROUND FLOOR MARLBOROUGH HOUSE, 298 REGENTS PARK ROAD, LONDON, N3 2SZ, UNITED KINGDOM
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-11. Next confirmation statement due 2026-11-25.

Persons with significant control

KITRIN (UK) LIMITED has 1 person with significant control on file:

  • Mr Oliver Nagaya born 1976 resident in England, South African national. Notified 2022-08-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Oliver Nagaya born 1976 resident in South Africa, South African national. Notified 2016-04-06. Ceased 2022-07-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Ms Ingrid Dian Nagaya born 1973 resident in South Africa, South African national. Notified 2016-04-06. Ceased 2022-07-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Owen Rodgers born 1967 resident in Scotland, British national. Notified 2022-07-21. Ceased 2022-08-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Ms Ingrid Dian Nagaya born 1973 resident in England, South African national. Notified 2022-08-01. Ceased 2024-11-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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