KYC SERVICES LIMITED
BEXLEYHEATH

Hellopages » Greater London » Bexley » DA7 4QP

Company number 09469589
Status Active
Incorporation Date 4 March 2015
Company Type Private Limited Company
Address 7 STATION APPROACH, 1ST FLOOR LEIGH HOUSE,, ACCOUNTING FREEDOM, BEXLEYHEATH, KENT, ENGLAND, DA7 4QP
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration five events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 1 . The most likely internet sites of KYC SERVICES LIMITED are www.kycservices.co.uk, and www.kyc-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Kyc Services Limited is a Private Limited Company. The company registration number is 09469589. Kyc Services Limited has been working since 04 March 2015. The present status of the company is Active. The registered address of Kyc Services Limited is 7 Station Approach 1st Floor Leigh House Accounting Freedom Bexleyheath Kent England Da7 4qp. . DAY, James David is a Director of the company. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
DAY, James David
Appointed Date: 04 March 2015
47 years old

Persons With Significant Control

Mr James David Day
Notified on: 2 March 2017
47 years old
Nature of control: Ownership of shares – 75% or more

KYC SERVICES LIMITED Events

03 Mar 2017
Confirmation statement made on 3 March 2017 with updates
06 May 2016
Total exemption small company accounts made up to 31 March 2016
04 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 1
03 Mar 2016
Registered office address changed from 14 Rathbone Place Accounting Freedom London W1T 1HT United Kingdom to 7 Station Approach, 1st Floor Leigh House, Accounting Freedom Bexleyheath Kent DA7 4QP on 3 March 2016
04 Mar 2015
Incorporation
Statement of capital on 2015-03-04
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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