KEYAGENT LIMITED - LONDON
Company Profile | Company Filings |
Overview
KEYAGENT LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
KEYAGENT LIMITED was incorporated 14 years ago on 03/02/2010 and has the registered number: 07144564. The accounts status is DORMANT and accounts are next due on 30/09/2024.
KEYAGENT LIMITED was incorporated 14 years ago on 03/02/2010 and has the registered number: 07144564. The accounts status is DORMANT and accounts are next due on 30/09/2024.
KEYAGENT LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
124 CITY ROAD
LONDON
EC1V 2NX
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/02/2023 | 17/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TIM SEBASTIAN WRIGHT | Sep 1985 | British | Director | 2010-02-03 | CURRENT |
MR KARL MEIER | Oct 1966 | British | Director | 2021-04-06 | CURRENT |
KARL LAURENCE MEIER | Secretary | 2021-12-31 | CURRENT | ||
MR ROLF GROENEWOLD | Aug 1985 | Dutch | Director | 2010-02-03 UNTIL 2021-08-18 | RESIGNED |
MR GERRIT GROENEWOLD | Feb 1959 | British | Director | 2010-02-03 UNTIL 2012-04-05 | RESIGNED |
CHRISTOPHER JOHN DINES | Oct 1962 | British | Director | 2017-06-01 UNTIL 2021-08-18 | RESIGNED |
MR THOMAS OLIVER CLARIDGE | Feb 1985 | British | Director | 2010-02-03 UNTIL 2013-10-31 | RESIGNED |
MS NICHOLE MONTEIRO | Secretary | 2021-06-23 UNTIL 2021-12-31 | RESIGNED | ||
MR JOHN ARTHUR CRAVEN ORD | Sep 1989 | British | Director | 2017-07-01 UNTIL 2021-06-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Focal Ventures Ltd | 2018-04-26 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Rolf Groenewold | 2016-04-06 - 2018-04-26 | 8/1985 | London | Ownership of shares 25 to 50 percent |
Mr Tom Claridge | 2016-04-06 - 2018-04-26 | 2/1985 | London | Ownership of shares 25 to 50 percent |
Mr Tim Sebastian Wright | 2016-04-06 - 2018-04-26 | 9/1985 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
KEYAGENT_LIMITED - Accounts | 2021-10-02 | 31-12-2020 | |
KEYAGENT_LIMITED - Accounts | 2021-03-20 | 31-12-2019 | |
KEYAGENT_LIMITED - Accounts | 2020-02-01 | 31-12-2018 | £159,632 Cash |
KeyAGENT Limited - Period Ending 2018-04-30 | 2019-01-15 | 30-04-2018 | £275,384 Cash £488,807 equity |
KeyAGENT Limited - Period Ending 2017-03-31 | 2017-12-08 | 31-03-2017 | £204,790 Cash £28,130 equity |
KeyAGENT Limited - Period Ending 2016-03-31 | 2016-12-20 | 31-03-2016 | £254,732 Cash £21,692 equity |
KeyAGENT Limited - Limited company - abbreviated - 11.0.0 | 2014-12-31 | 31-03-2014 | £55,686 Cash £8,568 equity |