KYC CONSULTING LIMITED
20 UPLAND ROAD, SOUTH CROYDON CR2 6RD- Active
- Private Limited Company
- Company No. 05978711
- Last Updated: 01 Mar 2024
Company Profile
KYC CONSULTING LIMITED was incorporated on Thursday, October 26, 2006 as a Private Limited Company with registered address in SOUTH CROYDON. KYC CONSULTING LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 17 years 11 months and 28 days.
| Name | KYC CONSULTING LIMITED |
|---|---|
| Company number | 05978711 |
| Company type | Private Limited Company |
| Incorporation date | 26 Oct 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
20 UPLAND ROAD SOUTH CROYDON CR2 6RD |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Keinyet Cheung Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-53 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 23 November 2016 |
| Last confirmation statement dated | 26 October 2015 |
Mortgages
No mortgages have been registered against KYC CONSULTING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| KYC CONSULTING LIMITED | 26 Oct 2006 |