KERV TRANSFORM (MIT) LIMITED
- Company statusactive
- Company No09599268
- Age10 years 2 months Incorporated 19 May 2015
- Officers2
Address
1 Finsbury Avenue, London, EC2M 2PF, United Kingdom
KERV TRANSFORM (MIT) LIMITED is an active company incorporated on 19 May 2015 and based in London, United Kingdom. The company was registered 10 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
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
Monitor
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
2 Months Ago on 06 May 2025
Legacy
2 Months Ago on 06 May 2025
Legacy
2 Months Ago on 06 May 2025
Legacy
3 Months Ago on 15 Apr 2025
Certificate Change Of Name Company
4 Months Ago on 31 Mar 2025
Confirmation Statement With No Updates
7 Months Ago on 19 Dec 2024
Appoint Person Director Company With Name Date
9 Months Ago on 31 Oct 2024
Resolution
1 Year Ago on 18 Jul 2024
Memorandum Articles
1 Year Ago on 18 Jul 2024
Termination Director Company With Name Termination Date
1 Year Ago on 23 May 2024
Mortgage Satisfy Charge Full
1 Year Ago on 05 Feb 2024
Mortgage Satisfy Charge Full
1 Year Ago on 05 Feb 2024
Accounts With Accounts Type Small
1 Year Ago on 03 Jan 2024
Confirmation Statement With No Updates
1 Year Ago on 20 Dec 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 08 Dec 2023
Mortgage Satisfy Charge Full
1 Year Ago on 05 Dec 2023
Mortgage Satisfy Charge Full
1 Year Ago on 05 Dec 2023
Mortgage Satisfy Charge Full
1 Year Ago on 05 Dec 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 05 Dec 2023
Change To A Person With Significant Control
1 Year Ago on 29 Nov 2023
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 29 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 19 Dec 2022
Accounts With Accounts Type Small
2 Years Ago on 12 Oct 2022
Confirmation Statement With Updates
3 Years Ago on 20 Dec 2021
Accounts With Accounts Type Small
3 Years Ago on 18 Nov 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ING, Michael Andrew | director | Jan 1966 | 13 Jul 2020 |
| WAHID, Sohaib | director | Mar 1985 | 31 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Kerv Midco Limited | 12 Mar 2021 | |
| Kerv Group Limited | 13 Jul 2020 | |
| Mr Mario Cirillo | Apr 1986 | 21 Apr 2016 |
| Mr Richard Harby Callis | Apr 1981 | 06 Apr 2016 |
| Mr Stuart Grist | Mar 1978 | 06 Apr 2016 |
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