ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Kyc First Limited

Kyc First Limited is an active company incorporated on 24 November 2014 with the registered office located in Westerham, Kent. Kyc First Limited was registered 11 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
09323449
Private limited company
Age
11 years
Incorporated 24 November 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 54 days
Dated 30 September 2024 (1 year 2 months ago)
Next confirmation dated 30 September 2025
Was due on 14 October 2025 (1 month ago)
Last change occurred 7 years ago
Accounts
Overdue
Accounts overdue by 341 days
For period 1 Apr31 Mar 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2024
Was due on 31 December 2024 (11 months ago)
Address
Lodges Wood Oast
Goodley Stock Road
Westerham
TN16 1TW
United Kingdom
Address changed on 8 Sep 2025 (3 months ago)
Previous address was Second Floor Genesis House 1-2 the Grange High Street Westerham TN16 1AH United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
1
Shareholders
3
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in May 1981 • Compliance Advisor
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£17.52K
Decreased by £38.81K (-69%)
Total Liabilities
-£22.87K
Decreased by £28.38K (-55%)
Net Assets
-£5.34K
Decreased by £10.42K (-205%)
Debt Ratio (%)
130%
Increased by 39.51% (+43%)
Latest Activity
Registered Address Changed
3 Months Ago on 8 Sep 2025
Confirmation Submitted
1 Year 2 Months Ago on 7 Oct 2024
Voluntary Strike-Off Suspended
1 Year 6 Months Ago on 15 May 2024
Voluntary Gazette Notice
1 Year 7 Months Ago on 16 Apr 2024
Application To Strike Off
1 Year 8 Months Ago on 4 Apr 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 27 Mar 2024
Confirmation Submitted
2 Years 1 Month Ago on 25 Oct 2023
Registered Address Changed
2 Years 1 Month Ago on 12 Oct 2023
Micro Accounts Submitted
2 Years 10 Months Ago on 2 Feb 2023
Confirmation Submitted
3 Years Ago on 19 Oct 2022
Get Credit Report
Discover Kyc First Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Registered office address changed from Second Floor Genesis House 1-2 the Grange High Street Westerham TN16 1AH United Kingdom to Lodges Wood Oast Goodley Stock Road Westerham TN16 1TW on 8 September 2025
Submitted on 8 Sep 2025
Confirmation statement made on 30 September 2024 with no updates
Submitted on 7 Oct 2024
Voluntary strike-off action has been suspended
Submitted on 15 May 2024
First Gazette notice for voluntary strike-off
Submitted on 16 Apr 2024
Application to strike the company off the register
Submitted on 4 Apr 2024
Micro company accounts made up to 31 March 2023
Submitted on 27 Mar 2024
Confirmation statement made on 30 September 2023 with no updates
Submitted on 25 Oct 2023
Registered office address changed from Studio 132 the Light Box 111 Power Road London W4 5PY England to Second Floor Genesis House 1-2 the Grange High Street Westerham TN16 1AH on 12 October 2023
Submitted on 12 Oct 2023
Micro company accounts made up to 31 March 2022
Submitted on 2 Feb 2023
Confirmation statement made on 30 September 2022 with no updates
Submitted on 19 Oct 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year