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UKYC ACADEMY LTD

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UKYC ACADEMY LTD

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Key Data

Status

Active

Company No.

16055809

Incorporation date

01/11/2024

Size

-

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);Educational support services (85.60 - SIC 2007);

Contacts

Registered address

Registered address

16 Finney Court, Durham DH1 1RXCopy
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Latest events (Record since 01/11/2024)
dot icon13/11/2025
Confirmation statement made on 2025-10-31 with no updates
View PDF (3 pages)
dot icon01/11/2024
Incorporation
View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.
Order report
Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

dot iconNext confirmation date
31/10/2026

Accounts

dot iconNext account date
30/11/2025
dot iconNext due on
01/08/2026
See more events →

Financial Ratios

No financial ratios available

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

People

Officers

1
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Shan, Yuchen
Director
01/11/2024 - Present
-

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 UKYC ACADEMY LTD

UKYC ACADEMY LTD is an(a) Active company incorporated on 01/11/2024 with the registered office located at 16 Finney Court, Durham DH1 1RX. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of UKYC ACADEMY LTD?

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UKYC ACADEMY LTD is currently Active. It was registered on 01/11/2024 .

Where is UKYC ACADEMY LTD located?

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UKYC ACADEMY LTD is registered at 16 Finney Court, Durham DH1 1RX.

What does UKYC ACADEMY LTD do?

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UKYC ACADEMY LTD operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for UKYC ACADEMY LTD?

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The latest filing was on 13/11/2025: Confirmation statement made on 2025-10-31 with no updates.