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Companies House/Derby/Company profile

KYANITE GLOBAL LIMITED

Active - Proposal to Strike off
11255302·incorporated 2018-03-14

KYANITE GLOBAL LIMITED is an active UK private limited company, incorporated on 14 March 2018 at Companies House (number 11255302; OpenRegistry canonical ID GB-11255302-kyanite-global-limited). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,117 active UK entities in that code and one of 22,417 active companies registered in Derby, Derby (postcode DE24). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2018-03-14
Registered Address
SCHOOL HOUSE BUSINESS CENTRE PLAY GROUND, LONDON ROAD, DERBY, DERBY, DE24 8UQ, ENGLAND
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-03-31. Next accounts due 2025-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-28. Next confirmation statement due 2026-10-12.

Persons with significant control

KYANITE GLOBAL LIMITED has 1 person with significant control on file:

  • Mr Sajjad Hussain Shah born 1960 resident in England, British national. Notified 2025-10-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • Mr Fawaz Ali born 1978 resident in England, Pakistani national. Notified 2020-05-22. Ceased 2020-05-28.
    • Owns 75% or more of shares
  • Mr Hafiz Muhammad Jawwad Ur Rehman born 1985 resident in England, Pakistani national. Notified 2020-05-29. Ceased 2020-05-31.
    • Owns 75% or more of shares
    • Owns 50–75% of shares
    • Owns 75% or more of shares
  • Akmal Shahzad. Notified 2020-05-31. Ceased 2022-09-28.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 25–50% of voting rights
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm
  • Mr Hafiz Muhammad Jawwad Ur Rehman born 1985 resident in England, Pakistani national. Notified 2022-09-21. Ceased 2025-10-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Mohammad Hafeez born 1967 resident in England, Italian national. Notified 2018-03-14. Ceased 2020-05-12.
    • Has significant influence or control

Previous names

KYANITE GLOBAL LIMITED has previously traded as:

  • RIGHT SHOP LONDON LTD (until 2022-09-29)

Similar UK companies

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