KEYVOLUTE LIMITED - MAIDENHEAD
| Company Profile | Company Filings |
Overview
KEYVOLUTE LIMITED is a Private Limited Company from MAIDENHEAD ENGLAND and has the status: Active.
KEYVOLUTE LIMITED was incorporated 4 years ago on 17/07/2019 and has the registered number: 12108574. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2024.
KEYVOLUTE LIMITED was incorporated 4 years ago on 17/07/2019 and has the registered number: 12108574. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2024.
KEYVOLUTE LIMITED - MAIDENHEAD
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
S&F , MYWORKSPOT CLYDE HOUSE
MAIDENHEAD
SL6 8BY
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
PAYSHOT LIMITED (until 30/11/2022)
PAYSHOT LIMITED (until 30/11/2022)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/11/2023 | 13/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR HARUN SARAC | Dec 1983 | Turkish | Director | 2020-12-10 | CURRENT |
| MR HARUN SARAC | Dec 1983 | Turkish | Director | 2019-07-17 UNTIL 2020-09-08 | RESIGNED |
| MR OZGUR YILMAZ | Jan 1982 | British | Director | 2020-07-20 UNTIL 2020-12-10 | RESIGNED |
| MR MUSTAFA ARSLAN | Jan 1977 | Turkish | Director | 2019-07-17 UNTIL 2020-03-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Ramazan Guveli | 2024-04-17 | 12/1976 | London | Right to appoint and remove directors |
| Mr Harun Sarac | 2021-10-03 - 2024-04-17 | 12/1983 | Maidenhead |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Harun Sarac | 2020-12-10 - 2021-10-24 | 12/1985 | Maidenhead |
Ownership of shares 50 to 75 percent Ownership of shares 50 to 75 percent as trust Ownership of shares 50 to 75 percent as firm Voting rights 50 to 75 percent Voting rights 50 to 75 percent as trust Voting rights 50 to 75 percent as firm Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm |
| Mr Ozgur Yilmaz | 2020-09-08 - 2020-12-10 | 1/1982 | London | Voting rights 25 to 50 percent |
| Mr Harun Sarac | 2019-07-17 - 2020-09-08 | 12/1983 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| KEYVOLUTE LIMITED | 2023-12-14 | 31-07-2022 | £-9,907 equity |
| PAYSHOT LIMITED | 2020-11-17 | 31-07-2020 | £-2,946 equity |