Kyc4u Ltd
Kyc4u Ltd
#14405091 • Active
Founded: 07/10/2022
Industries: Other service activities n.e.c.
Location: London
Financial Snapshot
Last accounts made up to 31 October 2023
Next accounts due 31 December 2025 (7 months)
Cash in Bank £34,814
Total Liabilities £39,335
Employees 1
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Bharat Kantilal Thakrar | Company Director | 07/02/2024 | British | 58 years |
| Parul Thakrar | Company Director | 07/10/2022 | British | 55 years |
Role:
Company Director
Appointed:
07/02/2024
Nationality:
British
Age:
58 years
Role:
Company Director
Appointed:
07/10/2022
Nationality:
British
Age:
55 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Parul Thakrar | Ownership Of Shares 50 To 75 Percent, Voting Rights 50 To 75 Percent, Right To Appoint And Remove Directors | 07/10/2022 | British |
Parul Thakrar
Nature of Control:
Ownership Of Shares 50 To 75 Percent, Voting Rights 50 To 75 Percent, Right To Appoint And Remove Directors
Notified On:
07/10/2022
Nationality:
British
Financial Accounts
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Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Group Structure
No group structure information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 24/04/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 23/04/2024 | Officers | Change Person Secretary Company With Change Date | View (1 page) |
| 23/04/2024 | Confirmation Statement | Confirmation Statement With Updates | View (5 pages) |
| 26/02/2024 | Accounts | Accounts With Accounts Type Total Exemption Full | View (9 pages) |
| 26/02/2024 | Accounts | Change Account Reference Date Company Current Extended | View (1 page) |
| 07/02/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 31/01/2024 | Address | Change Registered Office Address Company With Date Old Address New Address | View (1 page) |
31/01/2024 Address
Change Registered Office Address Company With Date Old Address New Address