KERV COMMUNICATIONS COMPLIANCE PRACTICE LIMITED
Active - Accounts Filed
General Information
NAME
KERV COMMUNICATIONS COMPLIANCE PRACTICE LIMITED
COMPANY NUMBER
13489823
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63110 -
Data processing, hosting and related activities
INCORPORATION DATE
02/07/2021
(3 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/09/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
02/07/2021
05/07/2022
TRUSTED DATA SOLUTIONS VCP LIMITED
LONDON
EC2M 2PF
1 Finsbury Avenue
LONDON
EC2M 2PF
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | Andrew Neil Marshall (911514347) has left the board |
| 04/11/2024 | New Board Member Sohaib Wahid (932818038) Appointed |
| 20/09/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about KERV COMMUNICATIONS COMPLIANCE PRACTICE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KERV COMMUNICATIONS COMPLIANCE PRACTICE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KERV COMMUNICATIONS COMPLIANCE PRACTICE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/07/2022 - Present (2 years and 5 months) Born in Jan 1966 (age: 58) |
Active | Director |
Current: 20 Past: 50 |
View Report |
|
31/10/2024 - Present (1 months) Born in Mar 1985 (age: 39) |
Active | Director |
Current: 18 Past: 0 |
View Report |
|
02/07/2021 - Present (3 years and 5 months) Born in Mar 1967 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
02/07/2021 - Present (3 years and 5 months) Born in May 1969 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
15/12/2021 - Present (3years) Born in Feb 1965 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | Andrew Neil Marshall (911514347) has left the board |
| 04/11/2024 | New Board Member Sohaib Wahid (932818038) Appointed |
| 20/09/2024 | New Confirmation Statement filed |
| 06/02/2024 | New Accounts filed |
| 19/09/2023 | New Confirmation Statement filed |
| 11/08/2023 | New Accounts filed |
| 20/09/2022 | New Confirmation Statement filed |
| 24/07/2022 | New Confirmation Statement filed |
| 08/07/2022 | Robert Breen (928486262) has left the board |
| 08/07/2022 | Christopher Michael Clark (928486263) has left the board |
| 08/07/2022 | Brad Gorton (929084641) has left the board |
| 08/07/2022 | Paul Brian Willson (923122781) has left the board |
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