KYC/AML GUIDE LTD
- Legal registered address
- 85 Great Portland Street First Floor London England W1W 7LT Copied!
Latest financial results as of 22 August 2025- Current assets
- £1
- Shareholders funds
- £1
View full financial accounts- Current assets
- £1
- Shareholders funds
- £1
- Company number
- 14936486 Copied!
Accounts
Latest annual accounts were to 30 June 2024
Next annual accounts are due by 31 March 2026
Company financial year end is on 30 June 2026
Confirmation statement
Latest confirmation statement statement dated 13 June 2025
Next statement due by 27 June 2026
Nature of business (SIC)
62020 - Information technology consultancy activities
Latest company documents
| Date | Description |
|---|---|
| 06/08/256 August 2025 New | Registered office address changed from 36-38 International House Cornhill London EC3V 3NG United Kingdom to 85 Great Portland Street First Floor London W1W 7LT on 2025-08-06 |
| 13/06/2513 June 2025 | Micro company accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 21/06/2421 June 2024 | Confirmation statement made on 2024-06-13 with no updates |
| 17/07/2317 July 2023 | Registered office address changed from International House 24 Holborn Viaduct London EC1A 2BN England to 36-38 International House Cornhill London EC3V 3NG on 2023-07-17 |
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