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KERV EXPERIENCE LIMITED

KERV EXPERIENCE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameKERV EXPERIENCE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03925996
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of KERV EXPERIENCE LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is KERV EXPERIENCE LIMITED located?

    Registered Office Address
    1 Finsbury Avenue
    EC2M 2PF London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of KERV EXPERIENCE LIMITED?

    Previous Company Names
    Company NameFromUntil
    FOEHN LIMITEDFeb 15, 2000Feb 15, 2000

    What are the latest accounts for KERV EXPERIENCE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for KERV EXPERIENCE LIMITED?

    Last Confirmation Statement Made Up ToJan 15, 2026
    Next Confirmation Statement DueJan 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 15, 2025
    OverdueNo

    What are the latest filings for KERV EXPERIENCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 15, 2025 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 31, 2024

    		35 pagesAA

    legacy

    		65 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Appointment of Sohaib Wahid as a director on Oct 31, 2024

    		2 pagesAP01

    Memorandum and Articles of Association

    		13 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Termination of appointment of Andrew Neil Marshall as a director on May 22, 2024

    		1 pagesTM01

    Registration of charge 039259960005, created on May 22, 2024

    		18 pagesMR01

    Satisfaction of charge 039259960004 in full

    		1 pagesMR04

    Confirmation statement made on Jan 15, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2023

    		33 pagesAA

    Satisfaction of charge 039259960002 in full

    		1 pagesMR04

    Satisfaction of charge 039259960003 in full

    		1 pagesMR04

    Registration of charge 039259960004, created on Dec 04, 2023

    		71 pagesMR01

    Change of details for Kerv Midco Limited as a person with significant control on Nov 29, 2023

    		2 pagesPSC05

    Registered office address changed from Unit 1B 1 Finsbury Avenue London EC2M 2PG United Kingdom to 1 Finsbury Avenue London EC2M 2PF on Nov 29, 2023

    		1 pagesAD01

    Director's details changed for Andrew Neil Marshall on Nov 22, 2023

    		2 pagesCH01

    Director's details changed for Mr Michael Andrew Ing on Nov 22, 2023

    		2 pagesCH01

    Registered office address changed from Unit 1B 1 Finsbury Avenue London EC2M 2PP United Kingdom to Unit 1B 1 Finsbury Avenue London EC2M 2PG on Nov 22, 2023

    		1 pagesAD01

    Registered office address changed from Goodwin House 5 Union Court Richmond Surrey TW9 1AA to Unit 1B 1 Finsbury Avenue London EC2M 2PP on Oct 30, 2023

    		1 pagesAD01

    Confirmation statement made on Feb 10, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2022

    		38 pagesAA

    Certificate of change of name

    Company name changed foehn LIMITED\certificate issued on 12/05/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 12, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 29, 2022

    		RES15
    View All Filings

    Who are the officers of KERV EXPERIENCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ING, Michael Andrew
    Finsbury Avenue
    EC2M 2PF London
    1
    United Kingdom
    		Director
    Finsbury Avenue
    EC2M 2PF London
    1
    United Kingdom
    		United KingdomBritishDirector199320020001
    WAHID, Sohaib
    Finsbury Avenue
    EC2M 2PF London
    1
    United Kingdom
    		Director
    Finsbury Avenue
    EC2M 2PF London
    1
    United Kingdom
    		United KingdomBritishDirector328180380001
    PASSINGHAM, James Lawrence
    63 Selwyn Avenue
    TW9 2HB Richmond
    Surrey
    		Secretary
    63 Selwyn Avenue
    TW9 2HB Richmond
    Surrey
    		BritishIt Consultant51363580004
    PASSINGHAM, Michelle
    5 Union Court
    TW9 1AA Richmond
    Goodwin House
    Surrey
    		Secretary
    5 Union Court
    TW9 1AA Richmond
    Goodwin House
    Surrey
    		British115847560001
    ON LINE REGISTRARS LIMITED
    3 Crystal House
    New Bedford Road
    LU1 1HS Luton
    		Nominee Secretary
    3 Crystal House
    New Bedford Road
    LU1 1HS Luton
    		900015530001
    MARSHALL, Andrew Neil
    Finsbury Avenue
    EC2M 2PF London
    1
    United Kingdom
    		Director
    Finsbury Avenue
    EC2M 2PF London
    1
    United Kingdom
    		United KingdomBritishDirector115143470001
    PASSINGHAM, James Lawrence
    5 Union Court
    TW9 1AA Richmond
    Goodwin House
    Surrey
    		Director
    5 Union Court
    TW9 1AA Richmond
    Goodwin House
    Surrey
    		United KingdomBritishIt Consultant51363580004
    PITT, Matthew James
    Altenburg Gardens
    Third Floor Flat
    SW11 1JL London
    52
    United Kingdom
    		Director
    Altenburg Gardens
    Third Floor Flat
    SW11 1JL London
    52
    United Kingdom
    		United KingdomBritishSales Director115756130002
    WARD, Gillan Eliot
    33 Kelmscott Road
    Battersea
    SW11 6QX London
    		Director
    33 Kelmscott Road
    Battersea
    SW11 6QX London
    		EnglandBritishIt Consultant117880330001
    ON LINE FORMATIONS LIMITED
    3 Crystal House
    New Bedford Road
    LU1 1HS Luton
    		Nominee Director
    3 Crystal House
    New Bedford Road
    LU1 1HS Luton
    		900015520001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KERV EXPERIENCE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Finsbury Avenue
    EC2M 2PF London
    1
    United Kingdom
    		Mar 12, 2021
    Finsbury Avenue
    EC2M 2PF London
    1
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number13208002
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Kerv Group Limited
    16 St. Clare Street
    EC3N 1LQ London
    First Floor
    England
    		Jul 13, 2020
    16 St. Clare Street
    EC3N 1LQ London
    First Floor
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies (England And Wales)
    Registration Number12514360
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr James Lawrence Passingham
    5 Union Court
    TW9 1AA Richmond
    Goodwin House
    Surrey
    		Apr 06, 2016
    5 Union Court
    TW9 1AA Richmond
    Goodwin House
    Surrey
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Michelle Claire Passingham
    5 Union Court
    TW9 1AA Richmond
    Goodwin House
    Surrey
    		Apr 06, 2016
    5 Union Court
    TW9 1AA Richmond
    Goodwin House
    Surrey
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0