KEY ELEMENT LTD - LONDON


Company Profile Company Filings

Overview

KEY ELEMENT LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
KEY ELEMENT LTD was incorporated 15 years ago on 03/10/2008 and has the registered number: 06714772. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

KEY ELEMENT LTD - LONDON

This company is listed in the following categories:
62012 - Business and domestic software development
63110 - Data processing, hosting and related activities

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

EPWORTH HOUSE, 25
LONDON
EC1Y 1AA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/10/2023 01/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TIMOTHY MEAD Jul 1986 British Director 2008-10-03 CURRENT
MR ROBERT JAMES COWELL Mar 1986 British Director 2011-11-21 CURRENT
MR MATTHEW COWELL Aug 1990 British Director 2008-10-03 CURRENT
MR MATTHEW COWELL Aug 1990 British Secretary 2008-10-03 UNTIL 2015-11-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Matthew Cowell 2016-04-06 - 2016-04-06 8/1999 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Robert James Cowell 2016-04-06 3/1986 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Timothy Mead 2016-04-06 7/1986 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Matthew Cowell 2016-04-06 8/1990 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FRESHWEBDEVELOPMENT LIMITED ESSEX Dissolved... TOTAL EXEMPTION SMALL 47410 - Retail sale of computers, peripheral units and software in specialised stores

Free Reports Available

Report Date Filed Date of Report Assets
Key Element Ltd 2023-09-30 31-12-2022 £546,369 equity
Key Element Ltd 2022-09-29 31-12-2021 £587,633 equity
Key Element Ltd 2021-10-01 31-12-2020 £515,475 equity
Key Element Ltd 2021-09-22 31-12-2019 £417,094 equity
Key Element Ltd - Accounts to registrar (filleted) - small 18.2 2020-09-23 28-06-2019 £368,298 equity
Key Element Ltd - Accounts to registrar (filleted) - small 18.2 2019-09-24 30-06-2018 £153,072 Cash £233,810 equity
Key Element Ltd - Accounts to registrar (filleted) - small 18.2 2018-08-04 30-06-2017 £95,435 Cash £185,561 equity
Abbreviated Company Accounts - KEY ELEMENT LTD 2017-09-30 30-06-2016 £83,903 Cash £137,386 equity
Abbreviated Company Accounts - KEY ELEMENT LTD 2016-04-01 30-06-2015 £92,775 Cash £131,721 equity
Abbreviated Company Accounts - KEY ELEMENT LTD 2015-04-01 30-06-2014 £14,741 Cash £52,651 equity

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