KERV CONNECT LIMITED

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KERV CONNECT LIMITED

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Key Data

Status

Active

Company No.

05698290Copy
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Incorporation date

06/02/2006

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

1 Finsbury Avenue, London EC2M 2PFCopy
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Latest events (Record since 28/09/2022)
dot icon06/07/2026
Director's details changed for Mrs Jane Coombes on 2026-07-06
dot icon01/07/2026
Termination of appointment of Lisa Catherine Harrington as a director on 2026-07-01
dot icon01/07/2026
Appointment of Mr Ian Russell Grose as a director on 2026-07-01
dot icon26/02/2026
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
dot icon26/02/2026
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
dot icon26/02/2026
Audit exemption subsidiary accounts made up to 2025-03-31
dot icon26/02/2026
Termination of appointment of Alastair Richard Mills as a director on 2026-02-17
dot icon26/02/2026
Audit exemption statement of guarantee by parent company for period ending 31/03/25
dot icon12/02/2026
Termination of appointment of Michael Andrew Ing as a director on 2026-01-31
dot icon12/02/2026
Appointment of Mr Rufus Damian Philip Grig as a director on 2026-01-31
dot icon12/02/2026
Appointment of Ms Lisa Catherine Harrington as a director on 2026-01-31
dot icon29/09/2025
Confirmation statement made on 2025-09-28 with no updates
dot icon20/08/2025
Appointment of Mr Alastair Richard Mills as a director on 2025-08-19
dot icon20/08/2025
Termination of appointment of Sohaib Wahid as a director on 2025-07-09
dot icon31/03/2025
Certificate of change of name
dot icon31/12/2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
dot icon31/12/2024
Audit exemption subsidiary accounts made up to 2024-03-31
dot icon31/12/2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
dot icon31/12/2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
dot icon31/10/2024
Appointment of Sohaib Wahid as a director on 2024-10-31
dot icon30/09/2024
Confirmation statement made on 2024-09-28 with no updates
dot icon22/07/2024
Memorandum and Articles of Association
dot icon18/07/2024
Resolutions
dot icon18/07/2024
Memorandum and Articles of Association
dot icon23/05/2024
Termination of appointment of Andrew Neil Marshall as a director on 2024-05-22
dot icon23/05/2024
Registration of charge 056982900005, created on 2024-05-22
dot icon05/02/2024
Satisfaction of charge 056982900004 in full
dot icon03/01/2024
Accounts for a small company made up to 2023-03-31
dot icon05/12/2023
Satisfaction of charge 056982900003 in full
dot icon05/12/2023
Registration of charge 056982900004, created on 2023-12-04
dot icon29/11/2023
Change of details for Kerv Midco Limited as a person with significant control on 2023-11-29
dot icon27/11/2023
Registered office address changed from Unit 1B 1 Finsbury Avenue London EC2M 2PG United Kingdom to 1 Finsbury Avenue London EC2M 2PF on 2023-11-27
dot icon22/11/2023
Change of details for Kerv Midco Limited as a person with significant control on 2023-11-22
dot icon30/10/2023
Termination of appointment of Graham Brown as a director on 2023-10-30
dot icon30/10/2023
Termination of appointment of Ryan Coombes as a director on 2023-10-30
dot icon30/10/2023
Termination of appointment of Jane Coombes as a director on 2023-10-30
dot icon28/09/2023
Confirmation statement made on 2023-09-28 with no updates
dot icon02/08/2023
Director's details changed for Andrew Neil Marshall on 2021-10-26
dot icon02/08/2023
Termination of appointment of Nathan Maknight Company Secretarial Ltd as a secretary on 2023-08-01
dot icon02/08/2023
Director's details changed for Mr Michael Andrew Ing on 2021-10-26
dot icon05/07/2023
Second filing of Confirmation Statement dated 2022-09-28
dot icon12/10/2022
Accounts for a small company made up to 2022-03-31
dot icon28/09/2022
Confirmation statement made on 2022-09-28 with updates

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

dot iconNext accounts made up to
31/03/2026
dot iconDue by
31/12/2026
dot iconLast accounts made up to
31/03/2025View PDF

Confirmation

dot iconNext statement date
28/09/2026
dot iconLast statement dated
31/03/2025View PDF
See more events →

Financial Ratios

KERV CONNECT LIMITED has not submitted financial statements

KERV CONNECT LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

20
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About KERV CONNECT LIMITED

KERV CONNECT LIMITED is an(a) Active company incorporated on 06/02/2006 with the registered office located at 1 Finsbury Avenue, London EC2M 2PF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of KERV CONNECT LIMITED?

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KERV CONNECT LIMITED is currently Active. It was registered on 06/02/2006 .

Where is KERV CONNECT LIMITED located?

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KERV CONNECT LIMITED is registered at 1 Finsbury Avenue, London EC2M 2PF.

What does KERV CONNECT LIMITED do?

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KERV CONNECT LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for KERV CONNECT LIMITED?

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The latest filing was on 06/07/2026: Director's details changed for Mrs Jane Coombes on 2026-07-06.