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 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
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)
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 |
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 |