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
Current Assets 18,528 44,666 23,629 46,941
Number Shares Allotted 1 - - -
Shareholder Funds 2,131 - - -
Total Assets Less Current Liabilities 2,131 20,015 13,587 30,453

People with significant control

Robert M.
6 April 2016
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
(CS01) Confirmation statement with updates Sunday 9th February 2020
filed on: 11th, February 2020 | confirmation statement
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