KL

KYC4U LTD

Active

Company number 14405091

London, England · Incorporated 7 October 2022

Aston House, Cornwall Avenue, London, N3 1LF, England

Last updated on 3 May 2026

Other service activities n.e.c. · SIC 96090

Status
Active
Company age
3 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
16 June 2023

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
10 April 2026
Next due
24 April 2027
8 months left

Financial snapshot

Last accounts type
Total Exemption Full
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
Mrs Parul Thakrar
Born November 1969
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 October 2022

Funding

1 funding round
16 June 2023
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
24 April 2026 View
Change To A Person With Significant Control
Persons With Significant Control
17 April 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 April 2025 View
Change Person Secretary Company With Change Date
Officers
23 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
23 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 February 2024 View
Change Account Reference Date Company Current Extended
Accounts
26 February 2024 View
Appoint Person Director Company With Name Date
Officers
7 February 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 January 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
14 December 2023 View
Capital Name Of Class Of Shares
Capital
8 December 2023 View
Capital Name Of Class Of Shares
Capital
8 December 2023 View
Capital Allotment Shares
Capital
8 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2023 View
Appoint Person Secretary Company With Name Date
Officers
15 June 2023 View
Termination Director Company With Name Termination Date
Officers
18 February 2023 View
Incorporation Company
Incorporation
7 October 2022 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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  • Credit score & payment risk
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