Kerv Transform Limited

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Micro

Kerv Transform Limited

07164057Private Limited With Share Capital

1 Finsbury Avenue, London, EC2M2PF
Incorporated

22/02/2010

Company Age

16 years

Directors

2

Employees

5

SIC Code

62020

Risk

low risk

Company Overview

Registration, classification & business activity

Kerv Transform Limited (07164057) is a private limited with share capital incorporated on 22/02/2010 (16 years old) and registered in london, EC2M2PF. The company operates under SIC code 62020 and is classified as Micro.

Founded in 2010 by a team of network and communications consultants, our service excellence and ability to deliver on our word has built profound confidence in our client base ensuring rapid growth and diversification into a variety of technical disciplines.today, we are a 24x7x365 based operational...

Private Limited With Share Capital
SIC: 62020
Micro
Incorporated 22/02/2010
EC2M2PF
5 employees

Financial Overview

Total Assets

£1.73M

Liabilities

£236.8K

Net Assets

£1.49M

Turnover

£555.7K

Cash

£31.9K

Key Metrics

5

Employees

2

Directors

2

Shareholders

1

PSCs

Board of Directors

2

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

77
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:26-02-2026
Legacy
Category:Accounts
Date:26-02-2026
Legacy
Category:Other
Date:26-02-2026
Legacy
Category:Other
Date:26-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:20-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:20-08-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:15-04-2025
Legacy
Category:Accounts
Date:15-04-2025
Legacy
Category:Other
Date:15-04-2025
Legacy
Category:Other
Date:15-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2024
Resolution
Category:Resolution
Date:25-07-2024
Memorandum Articles
Category:Incorporation
Date:25-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2024
Accounts With Accounts Type Small
Category:Accounts
Date:03-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-12-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2023
Accounts With Accounts Type Small
Category:Accounts
Date:12-10-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:12-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-03-2022
Accounts With Accounts Type Small
Category:Accounts
Date:18-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-05-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-05-2021
Resolution
Category:Resolution
Date:20-04-2021
Memorandum Articles
Category:Incorporation
Date:20-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-02-2021
Change Sail Address Company With New Address
Category:Address
Date:18-12-2020
Second Filing Of Director Appointment With Name
Category:Officers
Date:18-11-2020
Second Filing Of Director Appointment With Name
Category:Officers
Date:18-11-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-11-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:06-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2014
Capital Allotment Shares
Category:Capital
Date:03-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2012
Termination Secretary Company With Name
Category:Officers
Date:19-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-11-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:28-06-2011
Change Of Name Notice
Category:Change Of Name
Date:28-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:15-05-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-04-2010
Incorporation Company
Category:Incorporation
Date:22-02-2010

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date25/02/2026
Latest Accounts31/03/2025

Trading Addresses

1 Finsbury Avenue, London, EC2M2PFRegistered
Unit 1B, 1 Finsbury Avenue, London, EC2M2PG

Contact