KC

KERV CONNECT LIMITED

Active

Company number 05698290

London, United Kingdom · Incorporated 6 February 2006

1 Finsbury Avenue, London, EC2M 2PF, United Kingdom

Last updated on 31 March 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
26 October 2021

Company history

Previous company names

GYROCOM LIMITED · 6 February 2006 – 31 March 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
28 September 2025
Next due
12 October 2026
4 weeks left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Kerv Midco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 October 2021

Funding

1 funding round
26 October 2021
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Legacy
Other
26 February 2026 View
Legacy
Other
26 February 2026 View
Legacy
Accounts
26 February 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
26 February 2026 View
Termination Director Company With Name Termination Date
Officers
26 February 2026 View
Termination Director Company With Name Termination Date
Officers
12 February 2026 View
Appoint Person Director Company With Name Date
Officers
12 February 2026 View
Appoint Person Director Company With Name Date
Officers
12 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
29 September 2025 View
Appoint Person Director Company With Name Date
Officers
20 August 2025 View
Termination Director Company With Name Termination Date
Officers
20 August 2025 View
Certificate Change Of Name Company
Change Of Name
31 March 2025 View
Legacy
Other
31 December 2024 View
Legacy
Other
31 December 2024 View
Legacy
Accounts
31 December 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
31 December 2024 View
Appoint Person Director Company With Name Date
Officers
31 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2024 View
Memorandum Articles
Incorporation
18 July 2024 View
Resolution
Resolution
18 July 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 May 2024 View
Termination Director Company With Name Termination Date
Officers
23 May 2024 View
Mortgage Satisfy Charge Full
Mortgage
5 February 2024 View
Accounts With Accounts Type Small
Accounts
3 January 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
5 December 2023 View
Change To A Person With Significant Control
Persons With Significant Control
29 November 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 November 2023 View
Change To A Person With Significant Control
Persons With Significant Control
22 November 2023 View
Termination Director Company With Name Termination Date
Officers
30 October 2023 View
Termination Director Company With Name Termination Date
Officers
30 October 2023 View
Termination Director Company With Name Termination Date
Officers
30 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 September 2023 View
Termination Secretary Company With Name Termination Date
Officers
2 August 2023 View
Change Person Director Company With Change Date
Officers
2 August 2023 View
Change Person Director Company With Change Date
Officers
2 August 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
5 July 2023 View
Accounts With Accounts Type Small
Accounts
12 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
28 September 2022 View
Capital Variation Of Rights Attached To Shares
Capital
23 May 2022 View
Change Person Director Company With Change Date
Officers
23 December 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 December 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 December 2021 View
Capital Name Of Class Of Shares
Capital
24 November 2021 View
Resolution
Resolution
15 November 2021 View
Memorandum Articles
Incorporation
15 November 2021 View
Mortgage Satisfy Charge Full
Mortgage
12 November 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 November 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 November 2021 View
Appoint Person Director Company With Name Date
Officers
8 November 2021 View
Appoint Person Director Company With Name Date
Officers
8 November 2021 View
Change Account Reference Date Company Current Extended
Accounts
8 November 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 November 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 November 2021 View
Capital Allotment Shares
Capital
5 November 2021 View
Mortgage Satisfy Charge Full
Mortgage
22 October 2021 View
Mortgage Charge Whole Release With Charge Number
Mortgage
21 October 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
14 October 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
14 October 2021 View
Change Corporate Secretary Company With Change Date
Officers
12 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
12 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 October 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 May 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
9 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 October 2018 View
Change Account Reference Date Company Previous Extended
Accounts
5 September 2018 View
Capital Alter Shares Subdivision
Capital
18 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 October 2017 View
Accounts With Accounts Type Unaudited Abridged
Accounts
12 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 April 2015 View
Appoint Person Director Company With Name Date
Officers
19 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 October 2014 View
Change Corporate Secretary Company With Change Date
Officers
21 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 August 2014 View
Termination Director Company With Name
Officers
3 July 2014 View
Capital Return Purchase Own Shares
Capital
19 June 2014 View
Capital Return Purchase Own Shares
Capital
19 June 2014 View
Capital Cancellation Shares
Capital
19 June 2014 View
Capital Cancellation Shares
Capital
19 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 June 2012 View
Capital Name Of Class Of Shares
Capital
24 November 2011 View
Statement Of Companys Objects
Change Of Constitution
24 November 2011 View
Resolution
Resolution
24 November 2011 View
Change Person Director Company With Change Date
Officers
27 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 October 2011 View
Change Corporate Secretary Company With Change Date
Officers
26 October 2010 View
Change Person Director Company With Change Date
Officers
26 October 2010 View
Change Person Director Company With Change Date
Officers
26 October 2010 View
Change Person Director Company With Change Date
Officers
26 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 September 2010 View
Change Registered Office Address Company With Date Old Address
Address
17 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 June 2009 View
Legacy
Officers
20 March 2009 View
Legacy
Officers
12 March 2009 View
Resolution
Resolution
10 March 2009 View
Legacy
Officers
10 December 2008 View
Legacy
Officers
10 December 2008 View
Legacy
Annual Return
10 December 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 February 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 February 2008 View
Legacy
Accounts
2 December 2007 View
Legacy
Annual Return
12 October 2007 View
Legacy
Mortgage
5 July 2007 View
Legacy
Annual Return
18 April 2007 View
Legacy
Officers
10 March 2007 View
Legacy
Officers
10 March 2007 View
Legacy
Address
9 March 2007 View
Legacy
Officers
16 October 2006 View
Legacy
Officers
3 October 2006 View
Legacy
Officers
3 October 2006 View
Legacy
Officers
3 October 2006 View
Legacy
Officers
3 October 2006 View
Legacy
Officers
3 October 2006 View
Legacy
Address
3 October 2006 View
Legacy
Officers
3 October 2006 View
Resolution
Resolution
3 October 2006 View
Legacy
Capital
3 October 2006 View
Legacy
Capital
3 October 2006 View
Legacy
Officers
18 September 2006 View
Legacy
Officers
18 September 2006 View
Legacy
Accounts
19 June 2006 View
Legacy
Officers
7 March 2006 View
Legacy
Address
7 March 2006 View
Legacy
Officers
7 March 2006 View
Legacy
Officers
7 March 2006 View
Legacy
Capital
7 March 2006 View
Incorporation Company
Incorporation
6 February 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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