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Kyc Vault Limited BRENTWOOD


Founded in 2017, Kyc Vault, classified under reg no. 10579667 is an active company. Currently registered at 1 Aaron Place CM15 0NQ, Brentwood the company has been in the business for 7 years. Its financial year was closed on Wed, 31st Jan and its latest financial statement was filed on 2023-01-31.

The company has 2 directors, namely Ashley D., Bhuvinder C.. Of them, Ashley D., Bhuvinder C. have been with the company the longest, being appointed on 24 January 2017. As of 28 March 2024, our data shows no information about any ex officers on these positions.

Kyc Vault Limited Address / Contact

Office Address 1 Aaron Place
Office Address2 Doddinghurst
Town Brentwood
Post code CM15 0NQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 10579667
Date of Incorporation Tue, 24th Jan 2017
Industry Other business support service activities not elsewhere classified
End of financial Year 31st January
Company age 7 years old
Account next due date Thu, 31st Oct 2024 (217 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Sat, 20th Jan 2024 (2024-01-20)
Last confirmation statement dated Fri, 6th Jan 2023

Company staff

Ashley D.

Position: Director

Appointed: 24 January 2017

Bhuvinder C.

Position: Director

Appointed: 24 January 2017

People with significant control

The list of persons with significant control that own or control the company includes 2 names. As we found, there is Ashley D. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Bhuvinder C. This PSC owns 25-50% shares and has 25-50% voting rights.

Ashley D.

Notified on 24 January 2017
Nature of control: 25-50% voting rights
25-50% shares

Bhuvinder C.

Notified on 24 January 2017
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-01-312019-01-312020-01-312021-01-312022-01-312023-01-31
Balance Sheet
Net Assets Liabilities222222
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset222222
Number Shares Allotted212222
Par Value Share111111

Company filings

Filing category
Accounts Confirmation statement Gazette Incorporation
Confirmation statement with no updates 2024-01-04
filed on: 4th, January 2024
Free Download (3 pages)

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