KERV DIGITAL SE LIMITED

Key Data

Status

Active

Company No.

08241216

Incorporation date

05/10/2012

Size

Audit Exemption Subsidiary

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/01/2022)

26/02/2026

Termination of appointment of Alastair Richard Mills as a director on 2026-02-17

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26/02/2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

26/02/2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

26/02/2026

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (58 pages)

26/02/2026

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (18 pages)

12/02/2026

Termination of appointment of Michael Andrew Ing as a director on 2026-01-31

View PDF (1 pages)

12/02/2026

Appointment of Mr Rufus Damian Philip Grig as a director on 2026-01-31

View PDF (2 pages)

12/02/2026

Appointment of Ms Lisa Catherine Harrington as a director on 2026-01-31

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22/12/2025

Confirmation statement made on 2025-12-22 with no updates

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20/08/2025

Termination of appointment of Sohaib Wahid as a director on 2025-07-09

View PDF (1 pages)

20/08/2025

Appointment of Mr Alastair Richard Mills as a director on 2025-08-19

View PDF (2 pages)

18/02/2025

Registration of charge 082412160003, created on 2025-02-14

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02/01/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

02/01/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

02/01/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (65 pages)

02/01/2025

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (12 pages)

30/12/2024

Certificate of change of name

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23/12/2024

Confirmation statement made on 2024-12-22 with no updates

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31/10/2024

Appointment of Sohaib Wahid as a director on 2024-10-31

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30/07/2024

Resolutions

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25/07/2024

Memorandum and Articles of Association

View PDF (13 pages)

23/05/2024

Termination of appointment of Andrew Neil Marshall as a director on 2024-05-22

View PDF (1 pages)

05/02/2024

Satisfaction of charge 082412160002 in full

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22/12/2023

Confirmation statement made on 2023-12-22 with updates

View PDF (5 pages)

05/12/2023

Satisfaction of charge 082412160001 in full

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05/12/2023

Registration of charge 082412160002, created on 2023-12-04

View PDF (71 pages)

29/11/2023

Change of details for Kerv Midco Limited as a person with significant control on 2023-11-29

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29/11/2023

Registered office address changed from Unit 1B 1 Finsbury Avenue London EC2M 2PG United Kingdom to 1 Finsbury Avenue London EC2M 2PF on 2023-11-29

View PDF (1 pages)

22/11/2023

Registered office address changed from Unit 1B 1 Finsbury Avenue London EC2M 2PF United Kingdom to Unit 1B 1 Finsbury Avenue London EC2M 2PG on 2023-11-22

View PDF (1 pages)

22/11/2023

Change of details for Kerv Midco Limited as a person with significant control on 2023-11-22

View PDF (2 pages)

23/10/2023

Current accounting period extended from 2023-05-31 to 2024-03-31

View PDF (1 pages)

13/10/2023

Total exemption full accounts made up to 2023-05-31

View PDF (11 pages)

27/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (11 pages)

03/08/2023

Registered office address changed from Unit 1B 1 Finsbury Avenue London United Kingdom to Unit 1B 1 Finsbury Avenue London EC2M 2PF on 2023-08-03

View PDF (1 pages)

03/08/2023

Director's details changed for Michael Andrew Ing on 2023-08-03

View PDF (2 pages)

03/08/2023

Director's details changed for Andrew Neil Marshall on 2023-08-03

View PDF (2 pages)

03/08/2023

Change of details for Kerv Midco Limited as a person with significant control on 2023-08-03

View PDF (2 pages)

03/08/2023

Director's details changed for Mr Michael Andrew Ing on 2023-08-03

View PDF (2 pages)

28/07/2023

Registration of charge 082412160001, created on 2023-07-27

View PDF (13 pages)

10/07/2023

Second filing for the appointment of Mr Michael Andrew Ing as a director

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07/07/2023

Second filing for the appointment of Mr Andrew Neil Marshall as a director

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29/06/2023

Resolutions

View PDF (2 pages)

29/06/2023

Memorandum and Articles of Association

View PDF (11 pages)

28/06/2023

Notification of Kerv Midco Limited as a person with significant control on 2023-06-07

View PDF (2 pages)

27/06/2023

Cessation of Mindcloud Limited as a person with significant control on 2023-06-07

View PDF (1 pages)

20/06/2023

Appointment of Mr Michael Andrew Ing as a director on 2023-04-18

View PDF (3 pages)

20/06/2023

Appointment of Mr Andrew Neil Marshall as a director on 2023-04-18

View PDF (3 pages)

20/06/2023

Registered office address changed from Davidson House Forbury Square Reading RG1 3EU England to Unit 1B 1 Finsbury Avenue London on 2023-06-20

View PDF (1 pages)

19/06/2023

Termination of appointment of Rogier De Regt as a director on 2023-06-07

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19/06/2023

Previous accounting period shortened from 2023-12-31 to 2023-05-31

View PDF (1 pages)

19/06/2023

Termination of appointment of Mark Jason Mcnally as a director on 2023-06-07

View PDF (1 pages)

08/02/2023

Confirmation statement made on 2022-12-22 with updates

View PDF (5 pages)

16/01/2023

Director's details changed for Mr Rogier De Regt on 2022-05-16

View PDF (2 pages)

22/12/2022

Memorandum and Articles of Association

View PDF (26 pages)

17/10/2022

Second filing of Confirmation Statement dated 2021-12-22

View PDF (3 pages)

24/01/2022

Confirmation statement made on 2021-12-22 with no updates

View PDF (4 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

22/12/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
29
2.23M
-
0.00
2.44M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About KERV DIGITAL SE LIMITED

KERV DIGITAL SE LIMITED is an(a) Active company incorporated on 05/10/2012 with the registered office located at 1 Finsbury Avenue, London EC2M 2PF. There are currently 2 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 DIGITAL SE LIMITED?

KERV DIGITAL SE LIMITED is currently Active. It was registered on 05/10/2012 .

Where is KERV DIGITAL SE LIMITED located?

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

What does KERV DIGITAL SE LIMITED do?

KERV DIGITAL SE LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for KERV DIGITAL SE LIMITED?

The latest filing was on 26/02/2026: Termination of appointment of Alastair Richard Mills as a director on 2026-02-17.