KERV EXPERIENCE LIMITED
1 FINSBURY AVENUE, LONDON EC2M 2PF- Active
- Private Limited Company
- Company No. 03925996
- Last Updated: 01 Mar 2024
Company Profile
KERV EXPERIENCE LIMITED was incorporated on Tuesday, February 15, 2000 as a Private Limited Company with registered address in LONDON. KERV EXPERIENCE LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 24 years 7 months and 7 days.
| Name | KERV EXPERIENCE LIMITED |
|---|---|
| Company number | 03925996 |
| Company type | Private Limited Company |
| Incorporation date | 15 Feb 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 FINSBURY AVENUE LONDON EC2M 2PF |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Kerv Midco Limited Finsbury Avenue, EC2M 2PF |
Dates: Friday, March 12, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Kerv Group Limited 16 St. Clare Street, EC3N 1LQ |
Dates: Monday, July 13, 2020 - Friday, March 12, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr James Lawrence Passingham Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, July 13, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mrs Michelle Claire Passingham Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, July 13, 2020
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (99 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 10 March 2017 |
| Last confirmation statement dated | 10 February 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| KERV EXPERIENCE LIMITED | 15 Feb 2000 |
| FOEHN LIMITED | 12 May 2022 |