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 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
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 |
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 |