Kerv Experience Limited (registration number 03925996) is a private limited company legally formed on 2000-02-15 originating in United Kingdom. This enterprise can be found at Unit 1B, 1 Finsbury Avenue, London EC2M 2PP. Changed on 2022-05-12, the previous name the enterprise used was Foehn Limited. Kerv Experience Limited is operating under SIC: 62090 that means "other information technology service activities".

Company details

Name Kerv Experience Limited
Number 03925996
Date of Incorporation: Tuesday 15th February 2000
End of financial year: 31 March
Address: Unit 1b, 1 Finsbury Avenue, London, EC2M 2PP
SIC code: 62090 - Other information technology service activities

When it comes to the 2 directors that can be found in the above-mentioned company, we can name: Andrew M. (appointed on 13 July 2020), Michael I. (appointment date: 13 July 2020). The official register lists 4 persons of significant control, namely: Kerv Midco Limited can be reached at Finsbury Avenue, EC2M 2PF London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Kerv Group Limited can be reached at 16 St. Clare Street, EC3N 1LQ London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Michelle P. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2011-03-31 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31
Current Assets 552,216 828,381 949,945 1,137,197 1,384,933 1,527,423 1,832,965 2,409,856 3,291,338 5,869,622
Number Shares Allotted - 100 100 100 100 100 - - - -
Shareholder Funds 347,831 488,214 609,445 795,591 1,133,771 1,156,829 - - - -
Tangible Fixed Assets 14,310 2,119 35,882 34,375 28,269 44,797 - - - -
Total Assets Less Current Liabilities 347,831 488,214 612,221 799,142 1,137,322 1,163,852 1,378,446 1,586,165 1,906,178 2,774,845

People with significant control

Kerv Midco Limited
12 March 2021
Address 1 Finsbury Avenue, London, EC2M 2PF, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 13208002
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Kerv Group Limited
13 July 2020 - 12 March 2021
Address First Floor 16 St. Clare Street, London, EC3N 1LQ, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Registrar Of Companies (England And Wales)
Registration number 12514360
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Michelle P.
6 April 2016 - 13 July 2020
Nature of control: 25-50% shares
James P.
6 April 2016 - 13 July 2020
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Full accounts for the period ending Fri, 31st Mar 2023
filed on: 3rd, January 2024 | accounts
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