KT

KERV TRANSFORM (MIT) LIMITED

Active

Company number 09599268

London, United Kingdom · Incorporated 19 May 2015

1 Finsbury Avenue, London, EC2M 2PF, United Kingdom

Last updated on 1 April 2026

Other information technology service activities · SIC 62090

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
13 July 2020

Company history

Previous company names

METAPHOR IT LTD · 19 May 2015 – 31 March 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
19 December 2025
Next due
2 January 2027
4 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Kerv Midco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 March 2021

Funding

2 funding rounds
13 July 2020
Shares allotted · 0 shares allotted
—
21 April 2016
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
26 February 2026 View
Legacy
Accounts
26 February 2026 View
Legacy
Other
26 February 2026 View
Legacy
Other
26 February 2026 View
Termination Director Company With Name Termination Date
Officers
26 February 2026 View
Appoint Person Director Company With Name Date
Officers
12 February 2026 View
Appoint Person Director Company With Name Date
Officers
12 February 2026 View
Termination Director Company With Name Termination Date
Officers
12 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2025 View
Appoint Person Director Company With Name Date
Officers
20 August 2025 View
Termination Director Company With Name Termination Date
Officers
20 August 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 May 2025 View
Legacy
Other
6 May 2025 View
Legacy
Other
6 May 2025 View
Legacy
Accounts
15 April 2025 View
Certificate Change Of Name Company
Change Of Name
31 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2024 View
Appoint Person Director Company With Name Date
Officers
31 October 2024 View
Resolution
Resolution
18 July 2024 View
Memorandum Articles
Incorporation
18 July 2024 View
Termination Director Company With Name Termination Date
Officers
23 May 2024 View
Mortgage Satisfy Charge Full
Mortgage
5 February 2024 View
Mortgage Satisfy Charge Full
Mortgage
5 February 2024 View
Accounts With Accounts Type Small
Accounts
3 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
5 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
5 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
5 December 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 December 2023 View
Change To A Person With Significant Control
Persons With Significant Control
29 November 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2022 View
Accounts With Accounts Type Small
Accounts
12 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
20 December 2021 View
Accounts With Accounts Type Small
Accounts
18 November 2021 View
Termination Director Company With Name Termination Date
Officers
21 October 2021 View
Termination Director Company With Name Termination Date
Officers
21 October 2021 View
Termination Director Company With Name Termination Date
Officers
21 October 2021 View
Change To A Person With Significant Control
Persons With Significant Control
24 September 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 September 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 May 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 May 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
11 January 2021 View
Change Sail Address Company With New Address
Address
18 December 2020 View
Resolution
Resolution
17 November 2020 View
Memorandum Articles
Incorporation
17 November 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 October 2020 View
Resolution
Resolution
11 August 2020 View
Memorandum Articles
Incorporation
11 August 2020 View
Resolution
Resolution
11 August 2020 View
Capital Alter Shares Subdivision
Capital
11 August 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 July 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 July 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 July 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 July 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 July 2020 View
Capital Allotment Shares
Capital
27 July 2020 View
Appoint Person Director Company With Name Date
Officers
27 July 2020 View
Appoint Person Director Company With Name Date
Officers
27 July 2020 View
Resolution
Resolution
22 April 2020 View
Memorandum Articles
Incorporation
22 April 2020 View
Change Person Director Company With Change Date
Officers
3 March 2020 View
Change To A Person With Significant Control
Persons With Significant Control
3 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
14 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2018 View
Change Person Director Company With Change Date
Officers
18 December 2018 View
Change To A Person With Significant Control
Persons With Significant Control
18 December 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 June 2018 View
Resolution
Resolution
30 April 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
21 December 2016 View
Change Person Director Company With Change Date
Officers
31 May 2016 View
Change Person Director Company With Change Date
Officers
31 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 May 2016 View
Change Person Director Company With Change Date
Officers
26 May 2016 View
Change Person Director Company With Change Date
Officers
26 May 2016 View
Capital Allotment Shares
Capital
6 May 2016 View
Resolution
Resolution
5 May 2016 View
Capital Name Of Class Of Shares
Capital
4 May 2016 View
Appoint Person Director Company With Name Date
Officers
21 April 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 March 2016 View
Incorporation Company
Incorporation
19 May 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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