KYC CONSULTANTS LTD - LONDON
Company Profile | Company Filings |
Overview
KYC CONSULTANTS LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
KYC CONSULTANTS LTD was incorporated 4 years ago on 07/08/2019 and has the registered number: 12143866. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2024.
KYC CONSULTANTS LTD was incorporated 4 years ago on 07/08/2019 and has the registered number: 12143866. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2024.
KYC CONSULTANTS LTD - LONDON
This company is listed in the following categories:
63990 - Other information service activities n.e.c.
63990 - Other information service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
71-75 SHELTON STREET
LONDON
WC2H 9JQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/05/2023 | 12/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS OLGA O'MALLEY | Aug 1981 | British | Director | 2019-08-07 | CURRENT |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms Olga O'Malley | 2019-08-07 | 8/1981 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Kyc Consultants Ltd - Accounts | 2022-06-02 | 31-08-2021 | £-13,731 equity |
Micro-entity Accounts - KYC CONSULTANTS LTD | 2021-07-14 | 31-08-2020 | £4,914 equity |