Introduction
Watch Company
K
KERV COMMUNICATIONS COMPLIANCE PRACTICE LIMITED
KERV COMMUNICATIONS COMPLIANCE PRACTICE LIMITED is an active company incorporated on 2 July 2021 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in data processing, hosting and related activities. KERV COMMUNICATIONS COMPLIANCE PRACTICE LIMITED was registered 4 years ago.(SIC: 63110)
Status
active
Active since 4 years ago
Company No
13489823
LTD Company
Age
4 Years
Incorporated 2 July 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 26 February 2026 (1 month ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 September 2025 (6 months ago)
Submitted on 22 September 2025 (6 months ago)
Next Due
Due by 28 September 2026
For period ending 14 September 2026
Previous Company Names
TRUSTED DATA SOLUTIONS VCP LIMITED
From: 2 July 2021To: 5 July 2022
Address
1 Finsbury Avenue London, EC2M 2PF,
Previous Addresses
Unit 1B 1 Finsbury Avenue London EC2M 2PG United Kingdom
From: 22 November 2023To: 29 November 2023
Unit 1B 1 Finsbury Avenue London EC2M 2PF England
From: 6 July 2022To: 22 November 2023
7 Charnwood Court Heol Billingsley Nantgarw Cardiff CF15 7QZ United Kingdom
From: 2 July 2021To: 6 July 2022
25 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Jul 21
Incorporation Company
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Funding Round
Dec 21
Capital Allotment Shares
Owner Exit
Jul 22
Cessation Of A Person With Significant C...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Left
Jul 22
Termination Director Company With Name T...
Director Left
Jul 22
Termination Director Company With Name T...
Director Left
Jul 22
Termination Director Company With Name T...
Director Left
Jul 22
Termination Director Company With Name T...
Owner Exit
Jul 22
Cessation Of A Person With Significant C...
Loan Secured
Aug 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Dec 23
Mortgage Satisfy Charge Full
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Feb 24
Mortgage Satisfy Charge Full
Director Left
May 24
Termination Director Company With Name T...
Loan Secured
May 24
Mortgage Create With Deed With Charge Nu...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Left
Aug 25
Termination Director Company With Name T...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
Director Left
Feb 26
Termination Director Company With Name T...
Director Left
Feb 26
Termination Director Company With Name T...
1
Funding
16
Officers
2
Ownership
0
Accounts
Officers
10
2 Active
8 Resigned
Name
Role
Appointed
Status
GRIG, Rufus Damian Philip
ActiveFinsbury Avenue, LondonEC2M 2PF
Born February 1969
Director
Appointed 31 Jan 2026
GRIG, Rufus Damian Philip
Finsbury Avenue, LondonEC2M 2PF
Born February 1969
Director
31 Jan 2026
Active
HARRINGTON, Lisa Catherine
ActiveFinsbury Avenue, LondonEC2M 2PF
Born January 1972
Director
Appointed 31 Jan 2026
HARRINGTON, Lisa Catherine
Finsbury Avenue, LondonEC2M 2PF
Born January 1972
Director
31 Jan 2026
Active
BREEN, Robert
ResignedHeol Billingsley, NantgarwCF15 7QZ
Born May 1969
Director
Appointed 02 Jul 2021
Resigned 04 Jul 2022
BREEN, Robert
Heol Billingsley, NantgarwCF15 7QZ
Born May 1969
Director
02 Jul 2021
Resigned 04 Jul 2022
Resigned
CLARK, Christopher Michael
ResignedHeol Billingsley, NantgarwCF15 7QZ
Born March 1967
Director
Appointed 02 Jul 2021
Resigned 04 Jul 2022
CLARK, Christopher Michael
Heol Billingsley, NantgarwCF15 7QZ
Born March 1967
Director
02 Jul 2021
Resigned 04 Jul 2022
Resigned
GORTON, Brad
ResignedHeol Billingsley, NantgarwCF15 7QZ
Born June 1974
Director
Appointed 15 Dec 2021
Resigned 04 Jul 2022
GORTON, Brad
Heol Billingsley, NantgarwCF15 7QZ
Born June 1974
Director
15 Dec 2021
Resigned 04 Jul 2022
Resigned
ING, Michael Andrew
ResignedFinsbury Avenue, LondonEC2M 2PF
Born January 1966
Director
Appointed 04 Jul 2022
Resigned 31 Jan 2026
ING, Michael Andrew
Finsbury Avenue, LondonEC2M 2PF
Born January 1966
Director
04 Jul 2022
Resigned 31 Jan 2026
Resigned
MARSHALL, Andrew Neil
ResignedFinsbury Avenue, LondonEC2M 2PF
Born July 1965
Director
Appointed 04 Jul 2022
Resigned 22 May 2024
MARSHALL, Andrew Neil
Finsbury Avenue, LondonEC2M 2PF
Born July 1965
Director
04 Jul 2022
Resigned 22 May 2024
Resigned
MILLS, Alastair Richard
ResignedFinsbury Avenue, LondonEC2M 2PF
Born November 1972
Director
Appointed 19 Aug 2025
Resigned 17 Feb 2026
MILLS, Alastair Richard
Finsbury Avenue, LondonEC2M 2PF
Born November 1972
Director
19 Aug 2025
Resigned 17 Feb 2026
Resigned
WAHID, Sohaib
ResignedFinsbury Avenue, LondonEC2M 2PF
Born March 1985
Director
Appointed 31 Oct 2024
Resigned 09 Jul 2025
WAHID, Sohaib
Finsbury Avenue, LondonEC2M 2PF
Born March 1985
Director
31 Oct 2024
Resigned 09 Jul 2025
Resigned
WILLSON, Paul Brian
Resigned1 Finsbury Avenue, LondonEC2M 2PF
Born February 1965
Director
Appointed 15 Dec 2021
Resigned 04 Jul 2022
WILLSON, Paul Brian
1 Finsbury Avenue, LondonEC2M 2PF
Born February 1965
Director
15 Dec 2021
Resigned 04 Jul 2022
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Kerv Midco Limited
Ceased16 St. Clare Street, LondonEC3N 1LQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Jul 2022
Ceased 04 Jul 2022
Kerv Midco Limited
16 St. Clare Street, LondonEC3N 1LQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Jul 2022
Ceased 04 Jul 2022
Ceased
Kerv Midco Limited
Active1 Finsbury Avenue, LondonEC2M 2PF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Jul 2022
Kerv Midco Limited
1 Finsbury Avenue, LondonEC2M 2PF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Jul 2022
Active
Heol Billingsley, NantgarwCF15 7QZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Jul 2021
Ceased 04 Jul 2022
Trusted Data Solutions Uk Limited
Heol Billingsley, NantgarwCF15 7QZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Jul 2021
Ceased 04 Jul 2022
Ceased
Filing History
64
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
26 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
12 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
20 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
23 May 2024
23 May 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 May 2024
5 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 December 2023
29 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 November 2023
28 November 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
28 November 2023
22 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 November 2023
4 August 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 August 2023
3 August 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 August 2023
1 August 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
1 August 2023
3 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
3 March 2023
26 August 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 August 2022
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
11 July 2022
7 July 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 July 2022
7 July 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
6 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
6 July 2022
6 July 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
6 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
6 July 2022
5 July 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 July 2022
5 July 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 July 2022
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
5 July 2022