Kerbian Ltd FARNBOROUGH


Founded in 2009, Kerbian, classified under reg no. 06799310 is an active company. Currently registered at 63 Salisbury Road GU14 7AG, Farnborough the company has been in the business for 15 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.

The firm has 3 directors, namely Ian E., Michal K. and Kevin M.. Of them, Ian E., Michal K., Kevin M. have been with the company the longest, being appointed on 22 January 2009. As of 6 May 2024, our data shows no information about any ex officers on these positions.

Kerbian Ltd Address / Contact

Office Address 63 Salisbury Road
Town Farnborough
Post code GU14 7AG
Country of origin United Kingdom

Company Information / Profile

Registration Number 06799310
Date of Incorporation Thu, 22nd Jan 2009
Industry Engineering related scientific and technical consulting activities
Industry Other information technology service activities
End of financial Year 31st December
Company age 15 years old
Account next due date Mon, 30th Sep 2024 (147 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 5th Feb 2024 (2024-02-05)
Last confirmation statement dated Sun, 22nd Jan 2023

Company staff

Ian E.

Position: Director

Appointed: 22 January 2009

Michal K.

Position: Director

Appointed: 22 January 2009

Kevin M.

Position: Director

Appointed: 22 January 2009

Jordan Company Secretaries Limited

Position: Corporate Secretary

Appointed: 22 January 2009

Resigned: 21 January 2010

People with significant control

The register of PSCs that own or have control over the company consists of 3 names. As BizStats discovered, there is Ian E. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Michal K. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Kevin M., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Ian E.

Notified on 1 July 2016
Nature of control: 25-50% voting rights
25-50% shares

Michal K.

Notified on 1 July 2016
Nature of control: 25-50% voting rights
25-50% shares

Kevin M.

Notified on 1 July 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-12-312014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth4 87212 62614 92010 304      
Balance Sheet
Current Assets33 539112 69846 42429 089110 30865 891115 43757 47629 47629 155
Net Assets Liabilities   10 30412 6427 4026 757859223830
Cash Bank In Hand7 53958 218        
Debtors26 00054 480        
Net Assets Liabilities Including Pension Asset Liability4 87212 62614 92010 304      
Tangible Fixed Assets1 137486        
Reserves/Capital
Called Up Share Capital121121        
Profit Loss Account Reserve4 75112 505        
Shareholder Funds4 87212 62614 92010 304      
Other
Average Number Employees During Period     33333
Creditors   20 53498 98458 833109 11358 53332 03631 183
Fixed Assets1 1374861 6111 7491 3183444331 9162 3371 198
Net Current Assets Liabilities3 73512 14013 3098 55511 3247 0586 3241 0572 5602 028
Total Assets Less Current Liabilities4 87212 62614 92010 30412 6427 4026 757859223830
Creditors Due Within One Year29 804100 55833 11520 534      
Number Shares Allotted 1 207        
Par Value Share 0        
Share Capital Allotted Called Up Paid121121        
Tangible Fixed Assets Cost Or Valuation3 4893 489        
Tangible Fixed Assets Depreciation2 3523 003        
Tangible Fixed Assets Depreciation Charged In Period 651        

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Confirmation statement with no updates 22nd January 2024
filed on: 9th, March 2024
Free Download (3 pages)

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