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 - LONDON

This company is listed in the following categories:
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

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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

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