KYC4U LTD
Other service activities n.e.c.
KYC4U LTD
Other service activities n.e.c.
Contact & Details
Contact
Registered Address
Aston House Cornwall Avenue London N3 1LF England
Full company profile for KYC4U LTD (14405091), an active company based in London, England. Incorporated 7 Oct 2022. Other service activities n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Cash in Bank
£17.23k
Net Assets
£10.25k
Total Liabilities
£36.46k
Turnover
N/A
Employees
2
Debt Ratio
78%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Bharat Thakrar | Secretary | Unknown | Unknown | 3 Jun 2023 | Active |
| Thakrar, Parul | Director | British | England | 7 Oct 2022 | Active |
See all 4 officers
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Persons with Significant Control
Persons with Significant Control (2)
Parul Thakrar
British
- Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors
Mrs Parul Thakrar
British
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Group Structure
Group Structure
No group structure identified
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 17 Apr 2026 | Persons With Significant Control | Change to Mrs Parul Thakrar as a person with significant control on 2022-10-07 | |
| 23 Dec 2025 | Accounts | Annual accounts made up to 2025-03-31 | |
| 24 Apr 2025 | Confirmation Statement | Confirmation statement made on 2025-04-10 with no updates | |
| 23 Apr 2024 | Officers | Change Person Secretary Company With Change Date | |
| 23 Apr 2024 | Confirmation Statement | Confirmation statement made on 2024-04-10 with updates |
Change to Mrs Parul Thakrar as a person with significant control on 2022-10-07
Annual accounts made up to 2025-03-31
Confirmation statement made on 2025-04-10 with no updates
Change Person Secretary Company With Change Date
Confirmation statement made on 2024-04-10 with updates
Recent Activity
Latest Activity
Change to Mrs Parul Thakrar as a person with significant control on 2022-10-07
2 days ago on 17 Apr 2026
Annual accounts made up to 2025-03-31
3 months ago on 23 Dec 2025
Confirmation statement made on 2025-04-10 with no updates
12 months ago on 24 Apr 2025
Change Person Secretary Company With Change Date
1 years ago on 23 Apr 2024
Confirmation statement made on 2024-04-10 with updates
1 years ago on 23 Apr 2024
