Climate Key Ltd, SE26 4PD

Description

Data updated on: 01-11-2023

Started with Reg No. 03064531 twenty nine years ago, Climate Key Ltd was set up as a Private Limited Company. The firm's present mailing address is 23 Earlsthorpe Road, London Sydenham. Since Tue, 13th Nov 2007 Climate Key Ltd is no longer under the name Advasoft. This business's registered with SIC code 70229, that means Management consultancy activities other than financial management. The firm's latest annual accounts cover the period up to 2022-11-30 and the most current annual confirmation statement was filed on 2023-06-05.

There's one managing director at the current moment leading the company, specifically Andrzej S. who has been doing the director's obligations for twenty nine years. In order to help the directors in their tasks, this particular company has been utilizing the skills of Halina S. as a secretary since 1995.

Andrzej S. is the individual who controls this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Previous company's names
Climate Key Ltd 2007-11-13
Advasoft Ltd 1995-06-05

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-11-30	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	565	1 792	2 206	2 079	556	428

Balance Sheet
Current Assets	203	2 151	1 844	1 717	194	66	33	33	33	33	33	33
Net Assets Liabilities						428	395	395	395	395	395	395
Cash Bank In Hand	203	2 151	1 844	1 717
Net Assets Liabilities Including Pension Asset Liability	565	1 792	2 206	2 079	556	428
Tangible Fixed Assets	362	362	362	362

Capital & Reserves
Called Up Share Capital	2	2	2	2
Profit Loss Account Reserve	-6 052	-4 104	-4 411	-4 538
Shareholder Funds	565	1 792	2 206	2 079	556	428

Other Financial Data
Fixed Assets	362	362	362	362	362	362	362	362	362	362	362	362
Net Current Assets Liabilities	203	2 151	1 844	1 717	194	66	33	33	33	33	33	33
Total Assets Less Current Liabilities	565	2 513	2 206	2 079	556	428	395	395	395	395	395	395
Number Shares Allotted	2	2	2	2
Par Value Share	1	1	1	1
Revaluation Reserve	6 615	6 615	6 615	6 615
Share Capital Allotted Called Up Paid	2	2	2	2
Tangible Fixed Assets Cost Or Valuation	362	362	362	362

Company staff

Andrzej S.

Role: Director

Appointed: 05 June 1995

Latest update: 15 December 2023

Halina S.

Role: Secretary

Appointed: 05 June 1995

Latest update: 15 December 2023

People with significant control

Andrzej S.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 August 2024
Account last made up date	30 November 2022
Confirmation statement next due date	19 June 2024
Confirmation statement last made up date	05 June 2023

Annual Accounts 30 August 2013
Start Date For Period Covered By Report	2011-12-01
End Date For Period Covered By Report	2012-11-30
Date Approval Accounts	30 August 2013
Annual Accounts 30 August 2014
Start Date For Period Covered By Report	2012-12-01
End Date For Period Covered By Report	2013-11-30
Date Approval Accounts	30 August 2014
Annual Accounts 12 August 2015
Start Date For Period Covered By Report	2013-12-01
End Date For Period Covered By Report	2014-11-30
Date Approval Accounts	12 August 2015
Annual Accounts 19 August 2016
Start Date For Period Covered By Report	2014-12-01
End Date For Period Covered By Report	2015-11-30
Date Approval Accounts	19 August 2016
Annual Accounts 29 August 2017
Start Date For Period Covered By Report	2015-12-01
End Date For Period Covered By Report	2016-11-30
Date Approval Accounts	29 August 2017
Annual Accounts
Start Date For Period Covered By Report	2016-12-01
End Date For Period Covered By Report	2017-11-30
Annual Accounts
Start Date For Period Covered By Report	01 December 2017
End Date For Period Covered By Report	30 November 2018
Annual Accounts
Start Date For Period Covered By Report	01 December 2018
End Date For Period Covered By Report	30 November 2019
Annual Accounts
Start Date For Period Covered By Report	01 December 2019
End Date For Period Covered By Report	30 November 2020
Annual Accounts
Start Date For Period Covered By Report	01 December 2020
End Date For Period Covered By Report	30 November 2021
Annual Accounts
Start Date For Period Covered By Report	01 December 2021
End Date For Period Covered By Report	30 November 2022

Climate Key Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Andrzej S.

Halina S.

People with significant control

Andrzej S.

Accounts Documents

Company filings

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