KERV Experience Limited

Company Name	KERV Experience Limited
Directors	Michael Andrew Ing and Andrew Neil Marshall
Company Status	Active
Company Number	03925996
Category	Private Limited Company
Incorporation Date	15 February 2000(24 years, 2 months ago)
Previous Name	Foehn Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Michael Andrew Ing
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	13 July 2020(20 years, 5 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Finsbury Avenue London EC2M 2PF

Director Name	Andrew Neil Marshall
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	13 July 2020(20 years, 5 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Finsbury Avenue London EC2M 2PF

Director Name	Mr Gillan Eliot Ward
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2000(same day as company formation)
Role	IT Consultant
Country of Residence	England
Correspondence Address	33 Kelmscott Road Battersea London SW11 6QX

Director Name	Mr James Lawrence Passingham
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2000(same day as company formation)
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	Goodwin House 5 Union Court Richmond Surrey TW9 1AA

Secretary Name	Mr James Lawrence Passingham
Nationality	British
Status	Resigned
Appointed	15 February 2000(same day as company formation)
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	63 Selwyn Avenue Richmond Surrey TW9 2HB

Director Name	Mr Matthew James Pitt
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2006(6 years, 7 months after company formation)
Appointment Duration	5 years, 10 months (resigned 13 July 2012)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	52 Altenburg Gardens Third Floor Flat London SW11 1JL

Secretary Name	Michelle Passingham
Nationality	British
Status	Resigned
Appointed	29 September 2006(6 years, 7 months after company formation)
Appointment Duration	13 years, 9 months (resigned 13 July 2020)
Role	Company Director
Correspondence Address	Goodwin House 5 Union Court Richmond Surrey TW9 1AA

Director Name	On Line Formations Limited (Corporation)
Status	Resigned
Appointed	15 February 2000(same day as company formation)
Correspondence Address	3 Crystal House New Bedford Road Luton LU1 1HS

Secretary Name	On Line Registrars Limited (Corporation)
Status	Resigned
Appointed	15 February 2000(same day as company formation)
Correspondence Address	3 Crystal House New Bedford Road Luton LU1 1HS

Contact

Website	www.foehn.co.uk/
Email address	[email protected]
Telephone	020 87113121
Telephone region	London

Location

Registered Address	1 Finsbury Avenue London EC2M 2PF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

51 at £1	James Passingham 51.00% Ordinary
49 at £1	Michelle Passingham 49.00% Ordinary

Financials

Year	2014
Net Worth	£795,591
Cash	£752,173
Current Liabilities	£372,430

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	15 January 2024 (3 months, 1 week ago)
Next Return Due	29 January 2025 (9 months from now)

Charges

12 March 2021	Delivered on: 16 March 2021 Persons entitled: Lucid Trustee Services Limited as Security Trustee Classification: A registered charge Particulars: None. Outstanding
12 February 2021	Delivered on: 15 February 2021 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: None. Outstanding
24 February 2010	Delivered on: 6 March 2010 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

Filing History

3 January 2024	Full accounts made up to 31 March 2023 (33 pages)
5 December 2023	Registration of charge 039259960004, created on 4 December 2023 (71 pages)
5 December 2023	Satisfaction of charge 039259960003 in full (1 page)
5 December 2023	Satisfaction of charge 039259960002 in full (1 page)
29 November 2023	Change of details for Kerv Midco Limited as a person with significant control on 29 November 2023 (2 pages)
29 November 2023	Registered office address changed from Unit 1B 1 Finsbury Avenue London EC2M 2PG United Kingdom to 1 Finsbury Avenue London EC2M 2PF on 29 November 2023 (1 page)
22 November 2023	Director's details changed for Andrew Neil Marshall on 22 November 2023 (2 pages)
22 November 2023	Director's details changed for Mr Michael Andrew Ing on 22 November 2023 (2 pages)
22 November 2023	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 22 November 2023 (1 page)
30 October 2023	Registered office address changed from Goodwin House 5 Union Court Richmond Surrey TW9 1AA to Unit 1B 1 Finsbury Avenue London EC2M 2PP on 30 October 2023 (1 page)
10 February 2023	Confirmation statement made on 10 February 2023 with no updates (3 pages)
12 October 2022	Full accounts made up to 31 March 2022 (38 pages)
12 May 2022	Company name changed foehn LIMITED\certificate issued on 12/05/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-04-29 (3 pages)
18 February 2022	Confirmation statement made on 10 February 2022 with updates (4 pages)
18 November 2021	Accounts for a small company made up to 31 March 2021 (15 pages)
6 October 2021	Termination of appointment of James Lawrence Passingham as a director on 1 October 2021 (1 page)
28 September 2021	Change of details for Kerv Midco Limited as a person with significant control on 24 September 2021 (2 pages)
28 September 2021	Director's details changed for Mr Andrew Neil Marshall on 24 September 2021 (2 pages)
28 September 2021	Director's details changed for Mr Michael Andrew Ing on 24 September 2021 (2 pages)
19 May 2021	Notification of Kerv Midco Limited as a person with significant control on 12 March 2021 (2 pages)
19 May 2021	Cessation of Kerv Group Limited as a person with significant control on 12 March 2021 (1 page)
16 March 2021	Registration of charge 039259960003, created on 12 March 2021 (57 pages)
18 February 2021	Confirmation statement made on 10 February 2021 with updates (4 pages)
16 February 2021	Satisfaction of charge 1 in full (4 pages)
15 February 2021	Registration of charge 039259960002, created on 12 February 2021 (26 pages)
18 December 2020	Register inspection address has been changed to C/O Virtual Company Secretary Ltd 7 York Road Woking GU22 7XH (1 page)
17 November 2020	Resolutions RES13 ‐ Re-documents 09/10/2020 RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
17 November 2020	Memorandum and Articles of Association (76 pages)
11 August 2020	Memorandum and Articles of Association (38 pages)
11 August 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
11 August 2020	Statement of company's objects (2 pages)
29 July 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
29 July 2020	Second filing of Confirmation Statement dated 10 February 2019 (5 pages)
29 July 2020	Second filing of Confirmation Statement dated 10 February 2018 (6 pages)
27 July 2020	Cessation of Michelle Passingham as a person with significant control on 13 July 2020 (1 page)
27 July 2020	Cessation of James Lawrence Passingham as a person with significant control on 13 July 2020 (1 page)
27 July 2020	Termination of appointment of Michelle Passingham as a secretary on 13 July 2020 (1 page)
27 July 2020	Appointment of Mr Michael Andrew Ing as a director on 13 July 2020 (2 pages)
27 July 2020	Appointment of Mr Andrew Neil Marshall as a director on 13 July 2020 (2 pages)
27 July 2020	Notification of Kerv Group Limited as a person with significant control on 13 July 2020 (2 pages)
18 February 2020	Confirmation statement made on 10 February 2020 with updates (5 pages)
18 February 2020	Notification of Michelle Passingham as a person with significant control on 6 April 2016 (2 pages)
16 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
6 March 2019	Confirmation statement made on 10 February 2019 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 29/07/2020. ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 29/07/2020. (4 pages)
21 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
15 March 2018	Memorandum and Articles of Association (24 pages)
28 February 2018	Statement of capital following an allotment of shares on 16 June 2017 GBP 1,000 (3 pages)
21 February 2018	Confirmation statement made on 10 February 2018 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 29/07/2020. (3 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
13 February 2017	Confirmation statement made on 10 February 2017 with updates (5 pages)
13 February 2017	Confirmation statement made on 10 February 2017 with updates (5 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
18 March 2016	Director's details changed for Mr James Lawrence Passingham on 9 February 2016 (2 pages)
18 March 2016	Secretary's details changed for Michelle Passingham on 9 February 2016 (1 page)
18 March 2016	Director's details changed for Mr James Lawrence Passingham on 9 February 2016 (2 pages)
18 March 2016	Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 100 (3 pages)
18 March 2016	Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 100 (3 pages)
18 March 2016	Secretary's details changed for Michelle Passingham on 9 February 2016 (1 page)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
25 March 2015	Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 100 (4 pages)
25 March 2015	Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 100 (4 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
25 February 2014	Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 100 (4 pages)
25 February 2014	Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 100 (4 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
11 February 2013	Annual return made up to 10 February 2013 with a full list of shareholders (4 pages)
11 February 2013	Annual return made up to 10 February 2013 with a full list of shareholders (4 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
17 July 2012	Termination of appointment of Matthew Pitt as a director (1 page)
17 July 2012	Termination of appointment of Matthew Pitt as a director (1 page)
13 April 2012	Registered office address changed from Marcar House Parkshot Richmond Surrey TW9 2RG on 13 April 2012 (1 page)
13 April 2012	Registered office address changed from Marcar House Parkshot Richmond Surrey TW9 2RG on 13 April 2012 (1 page)
24 February 2012	Annual return made up to 10 February 2012 with a full list of shareholders (5 pages)
24 February 2012	Annual return made up to 10 February 2012 with a full list of shareholders (5 pages)
26 August 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
26 August 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
23 March 2011	Annual return made up to 10 February 2011 with a full list of shareholders (5 pages)
23 March 2011	Annual return made up to 10 February 2011 with a full list of shareholders (5 pages)
2 November 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
2 November 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
6 March 2010	Particulars of a mortgage or charge / charge no: 1 (9 pages)
6 March 2010	Particulars of a mortgage or charge / charge no: 1 (9 pages)
10 February 2010	Director's details changed for Matthew James Pitt on 1 October 2009 (2 pages)
10 February 2010	Director's details changed for Matthew James Pitt on 1 October 2009 (2 pages)
10 February 2010	Director's details changed for Matthew James Pitt on 1 October 2009 (2 pages)
10 February 2010	Director's details changed for James Lawrence Passingham on 1 October 2009 (2 pages)
10 February 2010	Director's details changed for James Lawrence Passingham on 1 October 2009 (2 pages)
10 February 2010	Annual return made up to 10 February 2010 with a full list of shareholders (5 pages)
10 February 2010	Director's details changed for James Lawrence Passingham on 1 October 2009 (2 pages)
10 February 2010	Annual return made up to 10 February 2010 with a full list of shareholders (5 pages)
30 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
30 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
18 February 2009	Director's change of particulars / matthew pitt / 01/08/2008 (2 pages)
18 February 2009	Return made up to 10/02/09; full list of members (3 pages)
18 February 2009	Return made up to 10/02/09; full list of members (3 pages)
18 February 2009	Director's change of particulars / matthew pitt / 01/08/2008 (2 pages)
30 December 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
30 December 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
12 May 2008	Return made up to 10/02/08; full list of members (4 pages)
12 May 2008	Return made up to 10/02/08; full list of members (4 pages)
6 December 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
6 December 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
8 March 2007	Return made up to 10/02/07; full list of members (2 pages)
8 March 2007	Return made up to 10/02/07; full list of members (2 pages)
9 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
9 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
2 October 2006	Director resigned (1 page)
2 October 2006	Director resigned (1 page)
2 October 2006	Secretary resigned (1 page)
2 October 2006	New secretary appointed (1 page)
2 October 2006	New secretary appointed (1 page)
2 October 2006	Secretary resigned (1 page)
27 September 2006	New director appointed (2 pages)
27 September 2006	New director appointed (2 pages)
7 June 2006	Â£ ic 100/50 07/04/06 Â£ sr 50@1=50 (1 page)
7 June 2006	Â£ ic 100/50 07/04/06 Â£ sr 50@1=50 (1 page)
7 March 2006	Return made up to 10/02/06; full list of members (2 pages)
7 March 2006	Return made up to 10/02/06; full list of members (2 pages)
1 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
1 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
11 February 2005	Return made up to 10/02/05; full list of members (3 pages)
11 February 2005	Return made up to 10/02/05; full list of members (3 pages)
16 September 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
16 September 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
4 February 2004	Return made up to 15/02/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 February 2004	Return made up to 15/02/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 January 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
17 January 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
18 February 2003	Return made up to 15/02/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 February 2003	Return made up to 15/02/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 August 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
2 August 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
6 February 2002	Return made up to 15/02/02; full list of members (6 pages)
6 February 2002	Return made up to 15/02/02; full list of members (6 pages)
6 December 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
6 December 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
20 June 2001	Ad 23/02/00--------- Â£ si 97@1 (2 pages)
20 June 2001	Ad 23/02/00--------- Â£ si 97@1 (2 pages)
26 February 2001	Return made up to 15/02/01; full list of members (6 pages)
26 February 2001	Return made up to 15/02/01; full list of members (6 pages)
3 January 2001	Accounting reference date shortened from 05/04/01 to 31/03/01 (1 page)
3 January 2001	Accounting reference date shortened from 05/04/01 to 31/03/01 (1 page)
18 April 2000	Registered office changed on 18/04/00 from: 42 hamilton road twickenham middlesex TW2 6SN (1 page)
18 April 2000	Registered office changed on 18/04/00 from: 42 hamilton road twickenham middlesex TW2 6SN (1 page)
3 April 2000	Accounting reference date extended from 28/02/01 to 05/04/01 (1 page)
3 April 2000	Accounting reference date extended from 28/02/01 to 05/04/01 (1 page)
2 March 2000	New director appointed (2 pages)
2 March 2000	New secretary appointed;new director appointed (2 pages)
2 March 2000	Ad 23/02/00--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
2 March 2000	New director appointed (2 pages)
2 March 2000	New secretary appointed;new director appointed (2 pages)
2 March 2000	Ad 23/02/00--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
1 March 2000	Registered office changed on 01/03/00 from: 42 hamilton road twickenham middlesex TW2 6SN (1 page)
1 March 2000	Registered office changed on 01/03/00 from: 42 hamilton road twickenham middlesex TW2 6SN (1 page)
25 February 2000	Registered office changed on 25/02/00 from: 2A crystal house new bedford road luton bedfordshire LU1 1HS (1 page)
25 February 2000	Director resigned (1 page)
25 February 2000	Registered office changed on 25/02/00 from: 2A crystal house new bedford road luton bedfordshire LU1 1HS (1 page)
25 February 2000	Secretary resigned (1 page)
25 February 2000	Director resigned (1 page)
25 February 2000	Secretary resigned (1 page)
15 February 2000	Incorporation (15 pages)
15 February 2000	Incorporation (15 pages)

KERV Experience Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London