KYC SERVICES LIMITED
ASTUTE HOUSE, WILMSLOW ROAD, HANDFORTH SK9 3HP- Liquidation
- Private Limited Company
- Company No. 09469589
- Last Updated: 01 Jul 2022
Company Profile
KYC SERVICES LIMITED was incorporated on Wednesday, March 4, 2015 as a Private Limited Company with registered address in HANDFORTH. KYC SERVICES LIMITED has the status: Liquidation and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 9 years 8 months and 10 days.
| Name | KYC SERVICES LIMITED |
|---|---|
| Company number | 09469589 |
| Company type | Private Limited Company |
| Incorporation date | 04 Mar 2015 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
ASTUTE HOUSE WILMSLOW ROAD HANDFORTH SK9 3HP |
|---|---|
| Country Of Origin |
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 James David Day Nationality: British |
Dates: Thursday, March 2, 2017 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2021, (-1049 days left) |
| Latest accounts | 31 March 2020 |
| Next confirmation statement due | 01 April 2017 |
| Last confirmation statement dated | 04 March 2016 |
Mortgages
No mortgages have been registered against KYC SERVICES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| KYC SERVICES LIMITED | 04 Mar 2015 |