KYCTRUST LIMITED
Non-Trading
General Information
NAME
KYCTRUST LIMITED
COMPANY NUMBER
08227372
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
25/09/2012
(12 years and 3 months old)
WEBSITE
www.kyctrust.com
CONFIRMATION STATEMENT MADE UP TO
23/10/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
HAMPSHIRE
SO31 7NS
48 Rothschild Drive
Sarisbury Green
SOUTHAMPTON
SO31 7NS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Confirmation Statement filed |
| 08/06/2024 | New Accounts filed |
| 01/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about KYCTRUST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KYCTRUST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KYCTRUST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/09/2012 - Present (12 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
25/09/2012 - Present (12 years and 3 months) Born in Jun 1976 (age: 48) |
Active | Director |
Current: 2 Past: 8 |
View Report |
|
13/02/2014 - Present (10 years and 10 months) Born in Mar 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/02/2014 - Present (10 years and 10 months) Born in Jun 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Confirmation Statement filed |
| 08/06/2024 | New Accounts filed |
| 01/11/2023 | New Confirmation Statement filed |
| 11/06/2023 | New Accounts filed |
| 07/12/2022 | New Confirmation Statement filed |
| 01/07/2022 | New Accounts filed |
| 01/07/2022 | New Confirmation Statement filed |
| 30/10/2020 | New Confirmation Statement filed |
| 03/07/2020 | New Accounts filed |
| 02/11/2019 | New Confirmation Statement filed |
| 20/06/2019 | New Accounts filed |
| 27/10/2018 | New Confirmation Statement filed |
| 05/07/2018 | New Accounts filed |
| 26/10/2017 | New Confirmation Statement filed |
| 21/09/2017 | Change in Reg. Office |
| 06/07/2017 | New Accounts filed |
| 28/10/2016 | New Annual Return filed |
| 26/10/2016 | New Accounts filed |
| 06/11/2015 | New Annual Return filed |
| 04/11/2015 | New Accounts filed |
| 16/12/2014 | New Annual Return filed |
| 02/07/2014 | New Accounts filed |
| 25/02/2014 | New Board Member Sanjay Pradhan (918533077) Appointed |
| 25/02/2014 | New Board Member Abhijat Vatsyayan (918533145) Appointed |
| 29/10/2013 | New Annual Return filed |
| 18/09/2013 | Change in Reg. Office |
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