KERV EXPERIENCE LIMITED - LONDON


Company Profile Company Filings

Overview

KERV EXPERIENCE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
KERV EXPERIENCE LIMITED was incorporated 24 years ago on 15/02/2000 and has the registered number: 03925996. The accounts status is FULL and accounts are next due on 31/12/2024.

KERV EXPERIENCE LIMITED - LONDON

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

1 FINSBURY AVENUE
LONDON
EC2M 2PF
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
FOEHN LIMITED (until 12/05/2022)

Confirmation Statements

Last Statement Next Statement Due
15/01/2024 29/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL ING Jan 1966 British Director 2020-07-13 CURRENT
GILLAN ELIOT WARD Jul 1967 British Director 2000-02-15 UNTIL 2006-09-29 RESIGNED
MR MATTHEW JAMES PITT Mar 1977 British Director 2006-09-15 UNTIL 2012-07-13 RESIGNED
MR JAMES LAWRENCE PASSINGHAM Nov 1973 British Director 2000-02-15 UNTIL 2021-10-01 RESIGNED
MR ANDREW NEIL MARSHALL Jul 1965 British Director 2020-07-13 UNTIL 2024-05-22 RESIGNED
MICHELLE PASSINGHAM British Secretary 2006-09-29 UNTIL 2020-07-13 RESIGNED
MR JAMES LAWRENCE PASSINGHAM Nov 1973 British Secretary 2000-02-15 UNTIL 2006-09-29 RESIGNED
ON LINE REGISTRARS LIMITED Corporate Nominee Secretary 2000-02-15 UNTIL 2000-02-15 RESIGNED
ON LINE FORMATIONS LIMITED Corporate Nominee Director 2000-02-15 UNTIL 2000-02-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kerv Midco Limited 2021-03-12 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Kerv Group Limited 2020-07-13 - 2021-03-12 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr James Lawrence Passingham 2016-04-06 - 2020-07-13 11/1973 Richmond   Surrey Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mrs Michelle Claire Passingham 2016-04-06 - 2020-07-13 8/1973 Richmond   Surrey Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Foehn Limited - Accounts to registrar (filleted) - small 18.2 2020-07-30 31-03-2020 £1,973,543 Cash £2,761,195 equity
Foehn Limited - Accounts to registrar (filleted) - small 18.2 2019-12-17 31-03-2019 £1,493,124 Cash £1,892,168 equity
Foehn Limited - Accounts to registrar (filleted) - small 18.2 2018-12-22 31-03-2018 £1,401,931 Cash £1,558,441 equity
Foehn Limited - Accounts to registrar (filleted) - small 17.3 2017-12-23 31-03-2017 £912,735 Cash £1,325,562 equity
Foehn Limited - Abbreviated accounts 16.3 2016-12-22 31-03-2016 £659,484 Cash £1,156,829 equity
Foehn Limited - Limited company - abbreviated - 11.9 2015-12-23 31-03-2015 £510,834 Cash £1,133,771 equity
Foehn Limited - Limited company - abbreviated - 11.0.0 2014-12-24 31-03-2014 £752,173 Cash £795,591 equity

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