KERV Transform Limited

Company Name	KERV Transform Limited
Directors	Michael Andrew Ing and Andrew Neil Marshall
Company Status	Active
Company Number	07164057
Category	Private Limited Company
Incorporation Date	22 February 2010(14 years, 2 months ago)
Previous Names	Evolution Training Academy Ltd. and UC Network Solutions Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
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	20 October 2020(10 years, 8 months after company formation)
Appointment Duration	3 years, 6 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	20 October 2020(10 years, 8 months after company formation)
Appointment Duration	3 years, 6 months
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	1 Finsbury Avenue London EC2M 2PF

Director Name	Mr Khalid Hameed
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2010(same day as company formation)
Role	Telecoms
Country of Residence	United Kingdom
Correspondence Address	1st Floor, 16 St. Clare Street London EC3N 1LQ

Secretary Name	Kauser Hameed
Status	Resigned
Appointed	22 February 2010(same day as company formation)
Role	Company Director
Correspondence Address	71 Elmshott Lane Slough SL1 5QU

Contact

Website	www.ucns.com/
Telephone	01753 577717
Telephone region	Slough

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

100 at £1	Khalid Hameed 90.91% Ordinary
10 at £1	Shahista Kayani 9.09% Ordinary B

Financials

Year	2014
Net Worth	£352,906
Cash	£170,588
Current Liabilities	£79,166

Accounts

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

Returns

Latest Return	15 January 2024 (3 months, 2 weeks 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

Filing History

18 December 2020	Register inspection address has been changed to C/O Virtual Company Secretary Ltd 7 York Road Woking GU22 7XH (1 page)
18 November 2020	Second filing for the appointment of Mr Michael Andrew Ing as a director (3 pages)
18 November 2020	Second filing for the appointment of Mr Andrew Neil Marshall as a director (3 pages)
16 November 2020	Appointment of Mr Andrew Neil Marshall as a director on 5 November 2020 ANNOTATION Clarification a second filed AP01 was registered on 18//11/2020. (3 pages)
16 November 2020	Registered office address changed from Arthur House Petersfield Avenue Slough Berkshire SL2 5DU to 1st Floor, 16 st. Clare Street London EC3N 1LQ on 16 November 2020 (1 page)
16 November 2020	Cessation of Khalid Hameed as a person with significant control on 20 October 2020 (1 page)
16 November 2020	Appointment of Mr Michael Andrew Ing as a director on 5 November 2020 ANNOTATION Clarification a second filed AP01 was registered on 18.11.2020. (3 pages)
16 November 2020	Notification of Kerv Group Limited as a person with significant control on 20 October 2020 (2 pages)
7 October 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
1 March 2020	Confirmation statement made on 22 February 2020 with no updates (3 pages)
30 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
26 March 2019	Confirmation statement made on 22 February 2019 with no updates (3 pages)
31 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
14 March 2018	Confirmation statement made on 22 February 2018 with no updates (3 pages)
30 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
30 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
6 April 2017	Director's details changed for Mr Khalid Hameed on 6 April 2017 (2 pages)
6 April 2017	Director's details changed for Mr Khalid Hameed on 6 April 2017 (2 pages)
12 March 2017	Confirmation statement made on 22 February 2017 with updates (5 pages)
12 March 2017	Confirmation statement made on 22 February 2017 with updates (5 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
5 March 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-03-05 GBP 110 (4 pages)
5 March 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-03-05 GBP 110 (4 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
8 April 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 110 (4 pages)
8 April 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 110 (4 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
3 March 2014	Statement of capital following an allotment of shares on 26 February 2014 GBP 110 (3 pages)
3 March 2014	Statement of capital following an allotment of shares on 26 February 2014 GBP 110 (3 pages)
3 March 2014	Annual return made up to 22 February 2014 with a full list of shareholders (3 pages)
3 March 2014	Annual return made up to 22 February 2014 with a full list of shareholders (3 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
11 April 2013	Annual return made up to 22 February 2013 with a full list of shareholders (3 pages)
11 April 2013	Annual return made up to 22 February 2013 with a full list of shareholders (3 pages)
27 October 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
27 October 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
20 March 2012	Annual return made up to 22 February 2012 with a full list of shareholders (3 pages)
20 March 2012	Annual return made up to 22 February 2012 with a full list of shareholders (3 pages)
19 March 2012	Termination of appointment of Kauser Hameed as a secretary (1 page)
19 March 2012	Termination of appointment of Kauser Hameed as a secretary (1 page)
21 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
21 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
28 June 2011	Company name changed evolution training academy LTD.\certificate issued on 28/06/11 RES15 ‐ Change company name resolution on 2011-06-17 (2 pages)
28 June 2011	Company name changed evolution training academy LTD.\certificate issued on 28/06/11 RES15 ‐ Change company name resolution on 2011-06-17 (2 pages)
28 June 2011	Change of name notice (2 pages)
28 June 2011	Change of name notice (2 pages)
21 March 2011	Annual return made up to 22 February 2011 with a full list of shareholders (4 pages)
21 March 2011	Annual return made up to 22 February 2011 with a full list of shareholders (4 pages)
15 May 2010	Current accounting period extended from 28 February 2011 to 31 March 2011 (1 page)
15 May 2010	Current accounting period extended from 28 February 2011 to 31 March 2011 (1 page)
6 April 2010	Registered office address changed from 71 Elmshott Lane Berkshire Slough SL15QU England on 6 April 2010 (2 pages)
6 April 2010	Registered office address changed from 71 Elmshott Lane Berkshire Slough SL15QU England on 6 April 2010 (2 pages)
6 April 2010	Registered office address changed from 71 Elmshott Lane Berkshire Slough SL15QU England on 6 April 2010 (2 pages)
22 February 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
22 February 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

KERV Transform Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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