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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VIRTUAL SOLUTIONS ENGINEERING LTD LONDON UNITED KINGDOM Active DORMANT 62090 - Other information technology service activities

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

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