General information

Name:

Keyphoto Ltd

Office Address:

164 Clapgate Lane B32 3DE Birmingham

Number: 02425887

Incorporation date: 1989-09-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

1989 signifies the founding of Keyphoto Limited, the firm which is located at 164 Clapgate Lane, , Birmingham. That would make thirty five years Keyphoto has been on the British market, as it was registered on 1989-09-25. Its Companies House Registration Number is 02425887 and the company postal code is B32 3DE. Its name is Keyphoto Limited. This business's previous associates may recognize the firm as Keyphoto (europe), which was used until 2001-02-05. This business's classified under the NACE and SIC code 46499 and has the NACE code: Wholesale of household goods (other than musical instruments) n.e.c.. Keyphoto Ltd released its account information for the financial year up to 2022-12-31. The business most recent annual confirmation statement was filed on 2022-12-21.

We have identified 2 councils and public departments cooperating with the company. The biggest counter party of them all is the Department for Transport, with over 2 transactions from worth at least 500 pounds each, amounting to £2,035 in total. The company also worked with the Hampshire County Council (1 transaction worth £900 in total). Keyphoto was the service provided to the Department for Transport Council covering the following areas: Manual Handling Equip. Repair & Maintenance was also the service provided to the Hampshire County Council Council covering the following areas: Furn. & Equip. Costing Less Than £6000.

There seems to be a group of two directors supervising the following business at the moment, namely Geoffrey C. and Simon P. who have been executing the directors duties since 2021.

  • Previous company's names
  • Keyphoto Limited 2001-02-05
  • Keyphoto (europe) Limited 1989-09-25

Financial data based on annual reports

Company staff

Geoffrey C.

Role: Director

Appointed: 22 June 2021

Latest update: 17 April 2024

Simon P.

Role: Director

Appointed: 22 June 2021

Latest update: 17 April 2024

People with significant control

The companies with significant control over this firm are: Lumesca Group Limited owns over 3/4 of company shares. This business can be reached in Birmingham at Clapgate Lane, B32 3DE and was registered as a PSC under the reg no 02850281.

Lumesca Group Limited
Address: Spectrum Point Clapgate Lane, Birmingham, B32 3DE, England
Legal authority Companies Act
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 02850281
Notified on 22 June 2021
Nature of control:
over 3/4 of shares
Thomas F.
Notified on 6 April 2016
Ceased on 22 June 2021
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 04 January 2024
Confirmation statement last made up date 21 December 2022
Annual Accounts 28 June 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 28 June 2017
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Small company accounts made up to Sat, 31st Dec 2022 (AA)
filed on: 25th, September 2023
accounts
Free Download Download filing (9 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2010 Department for Transport 1 £ 1 576.34
2010-04-13 2000000641 £ 1 576.34 Manual Handling Equip. Repair & Maintenance
2010 Hampshire County Council 1 £ 900.00
2010-09-15 2206704304 £ 900.00 Furn. & Equip. Costing Less Than £6000
2009 Department for Transport 1 £ 458.50
2009-04-24 2000002178 £ 458.50 Manual Handling Equip. Repair & Maintenance

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Services (by SIC Code)

  • 46499 : Wholesale of household goods (other than musical instruments) n.e.c.
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Company Age

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