Menna Overview
Here’s a quick overview of KERV DIGITAL SE LIMITED 👀 — a London based business that started in 2012.
KERV DIGITAL SE LIMITED
- Company statusactive
- Company No08241216
- Age13 years 9 months Incorporated 5 October 2012
- Officers2
Address
1 Finsbury Avenue, London, EC2M 2PF, United Kingdom
KERV DIGITAL SE LIMITED is an active company incorporated on 5 October 2012 and based in London, United Kingdom. The company was registered 14 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)
62012 Business and domestic software development
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
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 18 Feb 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 02 Jan 2025
Legacy
1 Year Ago on 02 Jan 2025
Legacy
1 Year Ago on 02 Jan 2025
Legacy
1 Year Ago on 02 Jan 2025
Certificate Change Of Name Company
1 Year Ago on 30 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 23 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 31 Oct 2024
Resolution
2 Years Ago on 30 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 Updates
2 Years Ago on 22 Dec 2023
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 Registered Office Address Company With Date Old Address New Address
2 Years Ago on 29 Nov 2023
Change To A Person With Significant Control
2 Years Ago on 29 Nov 2023
Change To A Person With Significant Control
2 Years Ago on 22 Nov 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 22 Nov 2023
Change Account Reference Date Company Current Extended
2 Years Ago on 23 Oct 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 13 Oct 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 27 Sep 2023
Change Person Director Company With Change Date
2 Years Ago on 03 Aug 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ING, Michael Andrew | director | Jan 1966 | 07 Jun 2023 |
| MILLS, Alastair Richard | director | Nov 1972 | 19 Aug 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Kerv Midco Limited | 07 Jun 2023 | |
| Mindcloud Limited | 06 Apr 2016 | |
| Ernout Van Der Waard | Aug 1982 | 06 Apr 2016 |
| Mr Mark Jason Mcnally | Mar 1969 | 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.
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MARSHALL, Andrew Neil are mutual persons.
MARSHALL, Andrew Neil are mutual persons.
MARSHALL, Andrew Neil are mutual persons.
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MCNALLY, Mark Jason are mutual persons.
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ING, Michael Andrew, MILLS, Alastair Richard, WAHID, Sohaib are mutual persons.
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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.
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Here’s a quick overview of KERV DIGITAL SE LIMITED 👀 — a London based business that started in 2012.