General information

Name:

Keybox Limited

Office Address:

43 Overstone Road W6 0AD London

Number: 11390014

Incorporation date: 2018-05-31

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Keybox began its operations in 2018 as a Private Limited Company under the ID 11390014. This particular firm has been active for three years and the present status is active. This company's office is based in London at 43 Overstone Road. Anyone could also locate this business utilizing the zip code of W6 0AD. This company's declared SIC number is 62090 which means Other information technology service activities. Keybox Limited filed its latest accounts for the financial year up to 2020-03-31. Its most recent annual confirmation statement was filed on 2020-05-30.

Currently, the directors registered by this firm are: Martyn W. appointed in 2018 in July and Eric V. appointed in 2018 in May.

Financial data based on annual report

Company staff

Martyn W.

Role: Director

Appointed: 20 July 2018

Latest update: 20 May 2021

Eric V.

Role: Director

Appointed: 31 May 2018

Latest update: 20 May 2021

People with significant control

The companies that control the firm are as follows: C4 Holdco Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at Overstone Road, W6 0AD and was registered as a PSC under the registration number 11376220. Agility Sciences Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at 4 Christopher Street, EC2A 2BS and was registered as a PSC under the registration number 09068135.

C4 Holdco Ltd
Address: 43 Overstone Road, London, W6 0AD, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 11376220
Notified on 31 May 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Agility Sciences Limited
Address: Cocoon Networks (1st Floor) 4 Christopher Street, London, EC2A 2BS, England
Legal authority United Kingdom (England And Wales)
Legal form Corporate
Country registered United Kingdom
Place registered Companies House
Registration number 09068135
Notified on 20 July 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2021
Account last made up date 31 March 2020
Confirmation statement next due date 13 June 2021
Confirmation statement last made up date 30 May 2020
Annual Accounts
Start Date For Period Covered By Report 2018-05-31
End Date For Period Covered By Report 2019-03-31

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a micro company for the period ending on Tuesday 31st March 2020 (AA)
filed on: 31st, March 2021
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
3
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