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KYC CONSULTING LIMITED

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KYC CONSULTING LIMITED

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Key Data

Status

Active

Company No.

05978711

Incorporation date

26/10/2006

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

20 Upland Road, South Croydon CR2 6RDCopy
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Latest events (Record since 26/10/2006)
dot icon05/11/2025
Confirmation statement made on 2025-10-26 with no updates
View PDF (3 pages)
dot icon21/07/2025
Micro company accounts made up to 2024-11-30
View PDF (3 pages)
dot icon27/10/2024
Confirmation statement made on 2024-10-26 with no updates
View PDF (3 pages)
dot icon20/08/2024
Micro company accounts made up to 2023-11-30
View PDF (4 pages)
dot icon27/10/2023
Confirmation statement made on 2023-10-26 with no updates
View PDF (3 pages)
dot icon13/07/2023
Micro company accounts made up to 2022-11-30
View PDF (3 pages)
dot icon28/10/2022
Confirmation statement made on 2022-10-26 with no updates
View PDF (3 pages)
dot icon03/08/2022
Total exemption full accounts made up to 2021-11-30
View PDF (6 pages)
dot icon03/08/2022
Director's details changed for Mr Kein Yet Cheung on 2022-07-21
View PDF (2 pages)
dot icon03/08/2022
Registered office address changed from 180a Sunnyhill Road London Streatham SW16 2UN to 20 Upland Road South Croydon CR2 6rd on 2022-08-03
View PDF (1 pages)
dot icon26/10/2021
Confirmation statement made on 2021-10-26 with updates
View PDF (3 pages)
dot icon29/07/2021
Total exemption full accounts made up to 2020-11-30
View PDF (7 pages)
dot icon26/10/2020
Confirmation statement made on 2020-10-26 with no updates
View PDF (3 pages)
dot icon24/08/2020
Micro company accounts made up to 2019-11-30
View PDF (3 pages)
dot icon28/10/2019
Confirmation statement made on 2019-10-26 with no updates
View PDF (3 pages)
dot icon25/04/2019
Micro company accounts made up to 2018-11-30
View PDF (2 pages)
dot icon05/11/2018
Confirmation statement made on 2018-10-26 with no updates
View PDF (3 pages)
dot icon23/07/2018
Micro company accounts made up to 2017-11-30
View PDF (2 pages)
dot icon22/11/2017
Confirmation statement made on 2017-10-26 with no updates
View PDF (3 pages)
dot icon15/03/2017
Micro company accounts made up to 2016-11-30
View PDF (2 pages)
dot icon09/11/2016
Confirmation statement made on 2016-10-26 with updates
View PDF (5 pages)
dot icon23/12/2015
Total exemption small company accounts made up to 2015-11-30
View PDF (7 pages)
dot icon26/10/2015
Annual return made up to 2015-10-26 with full list of shareholders
View PDF (3 pages)
dot icon13/04/2015
Total exemption small company accounts made up to 2014-11-30
View PDF (6 pages)
dot icon27/10/2014
Annual return made up to 2014-10-26 with full list of shareholders
View PDF (3 pages)
dot icon27/02/2014
Total exemption small company accounts made up to 2013-11-30
View PDF (6 pages)
dot icon20/11/2013
Annual return made up to 2013-10-26 with full list of shareholders
View PDF (3 pages)
dot icon20/11/2013
Director's details changed for Mr Kein Yet Cheung on 2012-11-01
View PDF (2 pages)
dot icon09/07/2013
Total exemption small company accounts made up to 2012-11-30
View PDF (7 pages)
dot icon03/12/2012
Annual return made up to 2012-10-26 with full list of shareholders
View PDF (3 pages)
dot icon03/12/2012
Director's details changed for Mr Kein Yet Cheung on 2012-10-26
View PDF (2 pages)
dot icon06/08/2012
Total exemption small company accounts made up to 2011-11-30
View PDF (7 pages)
dot icon21/11/2011
Annual return made up to 2011-10-26 with full list of shareholders
View PDF (3 pages)
dot icon21/11/2011
Director's details changed for Mr Kein Yet Cheung on 2011-11-05
View PDF (2 pages)
dot icon21/11/2011
Registered office address changed from 15B Angles Road London SW16 2UU on 2011-11-21
View PDF (1 pages)
dot icon09/08/2011
Total exemption small company accounts made up to 2010-11-30
View PDF (6 pages)
dot icon01/11/2010
Annual return made up to 2010-10-26 with full list of shareholders
View PDF (3 pages)
dot icon18/05/2010
Total exemption small company accounts made up to 2009-11-30
View PDF (5 pages)
dot icon12/05/2010
Director's details changed for Mr Kein Yet Cheung on 2009-10-26
View PDF (1 pages)
dot icon05/05/2010
Termination of appointment of Anita Cheung as a secretary
View PDF (1 pages)
dot icon07/12/2009
Annual return made up to 2009-10-26 with full list of shareholders
View PDF (4 pages)
dot icon05/04/2009
Total exemption small company accounts made up to 2008-11-30
View PDF (6 pages)
dot icon04/11/2008
Return made up to 26/10/08; full list of members
View PDF (3 pages)
dot icon12/05/2008
Total exemption small company accounts made up to 2007-11-30
View PDF (5 pages)
dot icon13/11/2007
Return made up to 26/10/07; full list of members
View PDF (2 pages)
dot icon13/11/2007
Secretary's particulars changed
View PDF (1 pages)
dot icon16/01/2007
New secretary appointed
View PDF (1 pages)
dot icon01/01/2007
Secretary resigned
View PDF (1 pages)
dot icon01/01/2007
Accounting reference date extended from 31/10/07 to 30/11/07
View PDF (1 pages)
dot icon26/10/2006
Incorporation
View PDF (8 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
30/11/2024
dot iconNext confirmation date
26/10/2026
dot iconLast change occurred
30/11/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/11/2024
dot iconNext account date
30/11/2025
dot iconNext due on
31/08/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
86.94K
-
0.00
58.98K
-
2022
-
80.24K
-
0.00
-
-
2022
-
80.24K
-
0.00
-
-

Employees

2022

Employees

-

Net Assets(GBP)

80.24K £Descended-7.71 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Keinyet Cheung
Director
26/10/2006 - Present
6
Cam, Alex
Secretary
26/10/2006 - 29/12/2006
-
Cheung, Anita
Secretary
31/12/2006 - 26/10/2009
-

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About KYC CONSULTING LIMITED

KYC CONSULTING LIMITED is an(a) Active company incorporated on 26/10/2006 with the registered office located at 20 Upland Road, South Croydon CR2 6RD. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of KYC CONSULTING LIMITED?

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KYC CONSULTING LIMITED is currently Active. It was registered on 26/10/2006 .

Where is KYC CONSULTING LIMITED located?

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KYC CONSULTING LIMITED is registered at 20 Upland Road, South Croydon CR2 6RD.

What does KYC CONSULTING LIMITED do?

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KYC CONSULTING LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for KYC CONSULTING LIMITED?

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The latest filing was on 05/11/2025: Confirmation statement made on 2025-10-26 with no updates.