TRUSTED KYB LIMITED
Executive Summary
Trusted KYB Limited presents a low financial risk profile as a dormant entity with no recorded liabilities or assets and current regulatory compliance. However, the absence of trading history and minimal capitalization limit the ability to assess future operational stability. Investors should monitor planned business activities and governance structure before considering exposure.
View Full Analysis Report →Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 New | Compulsory strike-off action has been discontinued |
| 15/07/2515 July 2025 New | Compulsory strike-off action has been discontinued |
| 13/07/2513 July 2025 New | Change of details for Janannee Harroo as a person with significant control on 2025-07-13 |
| 13/07/2513 July 2025 New | Accounts for a dormant company made up to 2025-04-30 |
| 13/07/2513 July 2025 New | Registered office address changed from Gemma House 39 Lilestone Street London NW8 8SS England to 85 85 Great Portland Street First Floor London W1W 7LT on 2025-07-13 |
| 13/07/2513 July 2025 New | Registered office address changed from 85 85 Great Portland Street First Floor London W1W 7LT England to 85 Great Portland Street First Floor London W1W 7LT on 2025-07-13 |
| 13/07/2513 July 2025 New | Director's details changed for Janannee Harroo on 2025-07-13 |
| 13/07/2513 July 2025 New | Confirmation statement made on 2025-04-20 with no updates |
| 30/04/2530 April 2025 | Annual accounts for year ending 30 Apr 2025 |
| 03/06/243 June 2024 | Accounts for a dormant company made up to 2024-04-30 |
| 03/06/243 June 2024 | Confirmation statement made on 2024-04-20 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 25/06/2325 June 2023 | Accounts for a dormant company made up to 2023-04-30 |
| 08/05/238 May 2023 | Registered office address changed from International House 12 Constance Street London E16 2DQ United Kingdom to Gemma House 39 Lilestone Street London NW8 8SS on 2023-05-08 |
| 08/05/238 May 2023 | Confirmation statement made on 2023-04-20 with no updates |
| 08/05/238 May 2023 | Director's details changed for Janannee Harroo on 2023-05-07 |
| 08/05/238 May 2023 | Change of details for Janannee Harroo as a person with significant control on 2023-05-07 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 31/01/2331 January 2023 | Accounts for a dormant company made up to 2022-04-30 |
| 04/07/214 July 2021 | Accounts for a dormant company made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 21/04/2021 April 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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