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Kerv Transform Limited (Companies House Registration Number 07164057) is a private limited company started on 2010-02-22 in United Kingdom. This company can be found at Unit 1B, 1 Finsbury Avenue, London EC2M 2PG. Changed on 2022-05-12, the previous name the firm used was Uc Network Solutions Limited. Kerv Transform Limited operates SIC code: 62020 which stands for "information technology consultancy activities", SIC code: 62090 - "other information technology service activities".

Company details

Name Kerv Transform Limited
Number 07164057
Date of Incorporation: Mon, 22nd Feb 2010
End of financial year: 31 March
Address: Unit 1b, 1 Finsbury Avenue, London, EC2M 2PG
SIC code: 62020 - Information technology consultancy activities
62090 - Other information technology service activities

Moving on to the 2 directors that can be found in the firm, we can name: Andrew M. (appointed on 20 October 2020), Michael I. (appointment date: 20 October 2020). The official register reports 3 persons of significant control, namely: Kerv Midco Limited can be found 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 found at St. Clare Street, EC3N 1LQ London. This corporate PSC owns over 3/4 of shares,. Khalid H. owns over 3/4 of shares, 3/4 to full of voting rights.

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 74,692 65,568 371,559 404,204 406,126 451,194 529,652 547,778 637,318 872,067
Total Assets Less Current Liabilities 20,715 24,759 218,416 355,663 352,906 422,461 504,099 530,353 566,593 755,474
Fixed Assets 56,345 46,210 38,735 32,995 25,946 20,974 - - - -
Shareholder Funds 20,715 24,759 218,416 355,663 352,906 422,461 - - - -
Tangible Fixed Assets 56,345 46,210 38,735 32,995 25,946 20,974 - - - -
Number Shares Allotted - - 100 10 10 10 - - - -

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
20 October 2020 - 12 March 2021
Address 1st Floor 16 St. Clare Street, London, EC3N 1LQ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 12514360
Nature of control: 75,01-100% shares
Khalid H.
6 April 2016 - 20 October 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Small company accounts made up to Fri, 31st Mar 2023
filed on: 3rd, January 2024 | accounts 		Free Download (13 pages)

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