X KEYS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
X KEYS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
X KEYS LIMITED was incorporated 24 years ago on 22/11/1999 and has the registered number: 03880943. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
X KEYS LIMITED was incorporated 24 years ago on 22/11/1999 and has the registered number: 03880943. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
X KEYS LIMITED - LONDON
This company is listed in the following categories:
93290 - Other amusement and recreation activities n.e.c.
93290 - Other amusement and recreation activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
3RD FLOOR, HATHAWAY HOUSE
LONDON
N3 1QF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/11/2023 | 06/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| RICHARD DANIEL BERNSTEIN | Dec 1976 | British | Director | 1999-11-26 | CURRENT |
| NICHOLAS BERNSTEIN | Dec 1978 | British | Director | 2009-05-01 | CURRENT |
| RICHARD DANIEL BERNSTEIN | Dec 1976 | British | Secretary | 1999-11-26 | CURRENT |
| L & A SECRETARIAL LIMITED | Corporate Nominee Secretary | 1999-11-22 UNTIL 1999-11-26 | RESIGNED | ||
| LAWRENCE JOSEPH BERNSTEIN | Sep 1971 | British | Director | 1999-11-26 UNTIL 2009-05-01 | RESIGNED |
| L & A REGISTRARS LIMITED | Corporate Nominee Director | 1999-11-22 UNTIL 1999-11-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Richard Daniel Bernstein | 2016-04-06 | 12/1976 | Finchley London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Nicholas Bernstein | 2016-04-06 | 12/1978 | Finchley London | Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| X_KEYS_LIMITED - Accounts | 2024-06-21 | 31-12-2023 | £1,024,059 Cash £609,122 equity |
| X_KEYS_LIMITED - Accounts | 2023-09-15 | 31-12-2022 | £529,007 Cash £443,456 equity |
| X_KEYS_LIMITED - Accounts | 2022-09-23 | 31-12-2021 | £333,632 Cash £287,858 equity |
| X_KEYS_LIMITED - Accounts | 2021-08-13 | 31-12-2020 | £360,071 Cash £310,723 equity |
| X_KEYS_LIMITED - Accounts | 2020-09-09 | 31-12-2019 | £523,013 Cash £423,875 equity |
| X_KEYS_LIMITED - Accounts | 2019-05-17 | 31-12-2018 | £469,150 Cash £361,740 equity |
| X_KEYS_LIMITED - Accounts | 2018-07-03 | 31-12-2017 | £443,136 Cash £311,200 equity |
| X_KEYS_LIMITED - Accounts | 2017-05-26 | 31-12-2016 | £354,529 Cash |
| X_KEYS_LIMITED - Accounts | 2016-06-21 | 31-12-2015 | £580,137 Cash £516,253 equity |
| X Keys Limited - Limited company - abbreviated - 11.6 | 2015-05-28 | 31-12-2014 | £684,538 Cash £589,837 equity |