Menna Overview
Here’s a quick overview of KERV TRANSFORM LIMITED 👀 — a London based business that started in 2010.
KERV TRANSFORM LIMITED
- Company statusactive
- Company No07164057
- Age16 years 5 months Incorporated 22 February 2010
- Officers2
Address
1 Finsbury Avenue, London, EC2M 2PF, United Kingdom
KERV TRANSFORM LIMITED is an active company incorporated on 22 February 2010 and based in London, United Kingdom. The company was registered 16 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62020 Information technology consultancy activities, 62090 Other information technology service activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
11 Months Ago on 20 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 20 Aug 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 15 Apr 2025
Legacy
1 Year Ago on 15 Apr 2025
Legacy
1 Year Ago on 15 Apr 2025
Legacy
1 Year Ago on 15 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 15 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 31 Oct 2024
Resolution
2 Years Ago on 25 Jul 2024
Memorandum Articles
2 Years Ago on 25 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 23 May 2024
Mortgage Satisfy Charge Full
2 Years Ago on 05 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 23 Jan 2024
Accounts With Accounts Type Small
2 Years Ago on 03 Jan 2024
Mortgage Satisfy Charge Full
2 Years Ago on 05 Dec 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 05 Dec 2023
Change To A Person With Significant Control
2 Years Ago on 29 Nov 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 29 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 01 Mar 2023
Accounts With Accounts Type Small
3 Years Ago on 12 Oct 2022
Certificate Change Of Name Company
4 Years Ago on 12 May 2022
Confirmation Statement With Updates
4 Years Ago on 01 Mar 2022
Accounts With Accounts Type Small
4 Years Ago on 18 Nov 2021
Change To A Person With Significant Control
4 Years Ago on 24 Sep 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 24 Sep 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ING, Michael Andrew | director | Jan 1966 | 20 Oct 2020 |
| MILLS, Alastair Richard | director | Nov 1972 | 19 Aug 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Kerv Midco Limited | 12 Mar 2021 | |
| Kerv Group Limited | 20 Oct 2020 | |
| Mr Khalid Hameed | May 1976 | 06 Apr 2016 |
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ING, Michael Andrew, MILLS, Alastair Richard, WAHID, Sohaib are mutual persons.
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ING, Michael Andrew are mutual persons.
ING, Michael Andrew, MILLS, Alastair Richard, WAHID, Sohaib are mutual persons.
ING, Michael Andrew, MILLS, Alastair Richard, WAHID, Sohaib are mutual persons.
ING, Michael Andrew, MILLS, Alastair Richard, WAHID, Sohaib are mutual persons.
ING, Michael Andrew, MILLS, Alastair Richard, WAHID, Sohaib are mutual persons.
ING, Michael Andrew, MILLS, Alastair Richard, WAHID, Sohaib are mutual persons.
ING, Michael Andrew, MILLS, Alastair Richard, WAHID, Sohaib are mutual persons.
ING, Michael Andrew, MILLS, Alastair Richard, WAHID, Sohaib are mutual persons.
ING, Michael Andrew, MILLS, Alastair Richard, WAHID, Sohaib are mutual persons.
ING, Michael Andrew, MILLS, Alastair Richard, WAHID, Sohaib are mutual persons.
ING, Michael Andrew, MILLS, Alastair Richard, WAHID, Sohaib are mutual persons.
ING, Michael Andrew, MILLS, Alastair Richard are mutual persons.
ING, Michael Andrew, MILLS, Alastair Richard are mutual persons.
ING, Michael Andrew are mutual persons.
ING, Michael Andrew are mutual persons.
ING, Michael Andrew are mutual persons.
ING, Michael Andrew are mutual persons.
ING, Michael Andrew are mutual persons.
MILLS, Alastair Richard are mutual persons.
MILLS, Alastair Richard are mutual persons.
MARSHALL, Andrew Neil are mutual persons.
MARSHALL, Andrew Neil are mutual persons.
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MARSHALL, Andrew Neil are mutual persons.
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KENYA BIDCO LIMITED
ING, Michael Andrew, MILLS, Alastair Richard, WAHID, Sohaib are mutual persons.
KERV MIDCO LIMITED
ING, Michael Andrew, MILLS, Alastair Richard, WAHID, Sohaib are mutual persons.
KERV GROUP LIMITED
ING, Michael Andrew, MILLS, Alastair Richard, WAHID, Sohaib are mutual persons.
ADG PREFCAP II GP LIMITED
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of KERV TRANSFORM LIMITED 👀 — a London based business that started in 2010.