KYC FINANCE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 5DN

Company number 07804395
Status Active
Incorporation Date 10 October 2011
Company Type Private Limited Company
Address FLAT 221 HOLCROFT COURT, CLIPSTONE STREET, LONDON, W1W 5DN
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 100 . The most likely internet sites of KYC FINANCE LIMITED are www.kycfinance.co.uk, and www.kyc-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Kyc Finance Limited is a Private Limited Company. The company registration number is 07804395. Kyc Finance Limited has been working since 10 October 2011. The present status of the company is Active. The registered address of Kyc Finance Limited is Flat 221 Holcroft Court Clipstone Street London W1w 5dn. The cash in hand is £128.78k. It is £34.3k against last year. And the total assets are £141.74k, which is £26.49k against last year. BEGUM, Halima is a Director of the company. The company operates in "Financial management".


kyc finance Key Finiance

LIABILITIES n/a
CASH £128.78k
+36%
TOTAL ASSETS £141.74k
+22%
All Financial Figures

Current Directors

Director
BEGUM, Halima
Appointed Date: 10 October 2011
41 years old

Persons With Significant Control

Mrs Halima Begum
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – 75% or more

KYC FINANCE LIMITED Events

21 Nov 2016
Confirmation statement made on 10 October 2016 with updates
08 Jul 2016
Total exemption small company accounts made up to 31 October 2015
04 Nov 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 100
16 May 2015
Total exemption small company accounts made up to 31 October 2014
22 Oct 2014
Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 100
...
... and 0 more events
28 Jan 2014
Total exemption small company accounts made up to 31 October 2013
22 Oct 2013
Annual return made up to 10 October 2013 with full list of shareholders
Statement of capital on 2013-10-22
  • GBP 100
25 Jan 2013
Total exemption small company accounts made up to 31 October 2012
23 Oct 2012
Annual return made up to 10 October 2012 with full list of shareholders
10 Oct 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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