Kyc Worldwide Limited. net worth, address, company information. Free

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Kyc Worldwide Limited (reg no 09430002) is a private limited company incorporated on 2015-02-09 in United Kingdom. This enterprise is situated at 46 Reginald Road, Maidstone ME16 8HA. Kyc Worldwide Limited operates Standard Industrial Classification code: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name	Kyc Worldwide Limited
Number	09430002
Date of Incorporation:	Monday 9th February 2015
End of financial year:	28 February
Address:	46 Reginald Road, Maidstone, ME16 8HA
SIC code:	82990 - Other business support service activities not elsewhere classified

As for the 1 managing director that can be found in the enterprise, we can name: Robert M. (appointed on 09 February 2015). The Companies House lists 1 person of significant control - Robert M., a solitary individual in the company who has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2020-02-29
Current Assets	18,528	44,666	23,629	46,941	39,066
Number Shares Allotted	1	-	-	-	-
Shareholder Funds	2,131	-	-	-	-
Total Assets Less Current Liabilities	2,131	20,015	13,587	30,453	26,197

People with significant control

Robert M.

6 April 2016

Nature of control:	75,01-100% shares

Filings

Categories:

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(SOAS(A)) Voluntary strike-off action has been suspended filed on: 30th, April 2021 \| dissolution	Free Download (1 page)

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(SOAS(A)) Voluntary strike-off action has been suspended filed on: 30th, April 2021 \| dissolution	Free Download (1 page)
(GAZ1(A)) First Gazette notice for voluntary strike-off filed on: 23rd, March 2021 \| gazette	Free Download
(DS01) Application to strike the company off the register filed on: 11th, March 2021 \| dissolution	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on Saturday 29th February 2020 filed on: 23rd, November 2020 \| accounts	Free Download (4 pages)
(GAZ1(A)) First Gazette notice for voluntary strike-off filed on: 3rd, November 2020 \| gazette	Free Download (1 page)
(DS01) Application to strike the company off the register filed on: 21st, October 2020 \| dissolution	Free Download (3 pages)
(PSC04) Change to a person with significant control Monday 10th February 2020 filed on: 11th, February 2020 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Sunday 9th February 2020 filed on: 11th, February 2020 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a micro company for the period ending on Thursday 28th February 2019 filed on: 26th, November 2019 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates Saturday 9th February 2019 filed on: 11th, February 2019 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a micro company for the period ending on Wednesday 28th February 2018 filed on: 19th, November 2018 \| accounts	Free Download (4 pages)
(PSC01) Notification of a person with significant control Wednesday 6th April 2016 filed on: 9th, February 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Friday 9th February 2018 filed on: 9th, February 2018 \| confirmation statement	Free Download (4 pages)
(AD01) New registered office address 46 Reginald Road Maidstone Kent ME16 8HA. Change occurred on Monday 30th October 2017. Company's previous address: 30 Charles Street Maidstone Kent ME16 8ET United Kingdom. filed on: 30th, October 2017 \| address	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on Tuesday 28th February 2017 filed on: 30th, October 2017 \| accounts	Free Download (5 pages)
(CH01) On Friday 9th December 2016 director's details were changed filed on: 30th, October 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Thursday 9th February 2017 filed on: 10th, February 2017 \| confirmation statement	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Monday 29th February 2016 filed on: 9th, November 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 9th February 2016 filed on: 10th, February 2016 \| annual return	Free Download (3 pages)
(CH01) On Monday 9th February 2015 director's details were changed filed on: 25th, February 2015 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 9th, February 2015 \| incorporation	Free Download (27 pages)
(SH01) 1.00 GBP is the capital in company's statement on Monday 9th February 2015 capital
(MODEL ARTICLES) Adoption of model articles incorporation

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