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Kyc Online Ltd

Kyc Online Ltd is an active company incorporated on 30 December 2024 with the registered office located in Harrow, Greater London. Kyc Online Ltd was registered 10 months ago.
Status
Active
Active since incorporation
Voluntary strike-off pending since 13 days ago
Company No
16155013
Private limited company
Age
10 months
Incorporated 30 December 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 29 December 2025
Due by 12 January 2026 (2 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
2 Dorset Road
Harrow
HA1 4JG
England
Address changed on 16 Oct 2025 (25 days ago)
Previous address was 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
3
Controllers (PSC)
3
Director • Indian • Lives in UK • Born in Nov 1988
Kamini Chintan Shah
PSC • Indian • Lives in UK • Born in Nov 1987
Yagnikkumar Kiritbhai Modi
PSC • Indian • Lives in UK • Born in Mar 1998
Mr Kunjkumar Vishnubhai Patel
PSC • Indian • Lives in UK • Born in Nov 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Kyc Online Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Voluntary Gazette Notice
13 Days Ago on 28 Oct 2025
Application To Strike Off
24 Days Ago on 17 Oct 2025
Registered Address Changed
25 Days Ago on 16 Oct 2025
Mr Kunjkumar Vishnubhai Patel (PSC) Details Changed
26 Days Ago on 15 Oct 2025
Mr Kunjkumar Vishnubhai Patel Details Changed
26 Days Ago on 15 Oct 2025
Incorporated
10 Months Ago on 30 Dec 2024
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Documents
First Gazette notice for voluntary strike-off
Submitted on 28 Oct 2025
Application to strike the company off the register
Submitted on 17 Oct 2025
Change of details for Mr Kunjkumar Vishnubhai Patel as a person with significant control on 15 October 2025
Submitted on 17 Oct 2025
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 2 Dorset Road Harrow HA1 4JG on 16 October 2025
Submitted on 16 Oct 2025
Director's details changed for Mr Kunjkumar Vishnubhai Patel on 15 October 2025
Submitted on 16 Oct 2025
Incorporation
Submitted on 30 Dec 2024
Repayment History
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