Key3 Partners Limited

General information

Name:

Key3 Partners Ltd

Office Address:

Kings House 5th Floor 174 - Hammersmith Road W6 7JP London

Number: 07271131

Incorporation date: 2010-06-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2010 is the year of the launching of Key3 Partners Limited, the firm that is situated at Kings House 5th Floor, 174 - Hammersmith Road, London. This means it's been 14 years Key3 Partners has existed in the UK, as the company was started on 2010-06-02. Its Companies House Registration Number is 07271131 and the company zip code is W6 7JP. 14 years from now this business switched its business name from Omnium Logistics to Key3 Partners Limited. This business's Standard Industrial Classification Code is 74909 which stands for Other professional, scientific and technical activities not elsewhere classified. Its latest financial reports detail the period up to 2022-12-31 and the latest annual confirmation statement was released on 2023-06-02.

There seems to be a group of three directors overseeing the following limited company right now, namely Peter M., Edward A. and Rohit M. who have been executing the directors responsibilities for 13 years.

  • Previous company's names
  • Key3 Partners Limited 2010-09-24
  • Omnium Logistics Limited 2010-06-02

Financial data based on annual reports

Company staff

Peter M.

Role: Director

Appointed: 04 December 2011

Latest update: 17 January 2024

Edward A.

Role: Director

Appointed: 04 December 2011

Latest update: 17 January 2024

Rohit M.

Role: Director

Appointed: 30 November 2011

Latest update: 17 January 2024

People with significant control

The companies with significant control over this firm are as follows: 4c Associates Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 5Th Floor, 174 - Hammersmith Road, W6 7JP and was registered as a PSC under the reg no 04018096.

4c Associates Limited
Address: Kings House 5th Floor, 174 - Hammersmith Road, London, W6 7JP, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 04018096
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Edward A.
Notified on 6 April 2016
Ceased on 31 May 2021
Nature of control:
substantial control or influence
Rohit M.
Notified on 6 April 2016
Ceased on 31 May 2021
Nature of control:
substantial control or influence
Peter M.
Notified on 6 April 2016
Ceased on 31 May 2021
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 16 June 2024
Confirmation statement last made up date 02 June 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to 2022/12/31 (AA)
filed on: 19th, September 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
13
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