KERV COMMUNICATIONS COMPLIANCE PRACTICE LIMITED
1 FINSBURY AVENUE, LONDON EC2M 2PF- Active
- Private Limited Company
- Company No. 13489823
- Last Updated: 01 Mar 2024
Company Profile
KERV COMMUNICATIONS COMPLIANCE PRACTICE LIMITED was incorporated on Friday, July 2, 2021 as a Private Limited Company with registered address in LONDON. KERV COMMUNICATIONS COMPLIANCE PRACTICE LIMITED has the status: Active and it's listed in the following category: Data processing, hosting and related activities. This Private Limited Company has been operating for 3 years 4 months and 9 days.
| Name | KERV COMMUNICATIONS COMPLIANCE PRACTICE LIMITED |
|---|---|
| Company number | 13489823 |
| Company type | Private Limited Company |
| Incorporation date | 02 Jul 2021 |
| 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 1 Finsbury Avenue, EC2M 2PF |
Dates: Monday, July 4, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Kerv Midco Limited 16 St. Clare Street, EC3N 1LQ |
Dates: Monday, July 4, 2022 - Monday, July 4, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Trusted Data Solutions Uk Limited Heol Billingsley, CF15 7QZ |
Dates: Friday, July 2, 2021 - Monday, July 4, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (49 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 30 July 2022 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| KERV COMMUNICATIONS COMPLIANCE PRACTICE LIMITED | 02 Jul 2021 |
| TRUSTED DATA SOLUTIONS VCP LIMITED | 05 Jul 2022 |