Keyplan Services Limited

General information

Name:

Keyplan Services Ltd

Office Address:

764-766 Fishponds Road Fishponds BS16 3UA Bristol

Number: 04668556

Incorporation date: 2003-02-17

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Keyplan Services came into being in 2003 as a company enlisted under no 04668556, located at BS16 3UA Bristol at 764-766 Fishponds Road. The firm has been in business for twenty one years and its last known status is active. This company's Standard Industrial Classification Code is 70229 - Management consultancy activities other than financial management. 2022-03-31 is the last time when account status updates were filed.

There is a group of two directors overseeing this particular business now, namely Spencer H. and Archie J. who have been utilizing the directors duties for 3 years. Additionally, the managing director's duties are regularly helped with by a secretary - Sarah D., who was selected by this business on 2021/01/26.

The companies with significant control over this firm are as follows: Keyplan Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bristol at Fishponds, Clifton, BS16 3UA and was registered as a PSC under the reg no 12529515.

Financial data based on annual reports

Company staff

Spencer H.

Role: Director

Appointed: 28 June 2021

Latest update: 11 April 2024

Archie J.

Role: Director

Appointed: 28 June 2021

Latest update: 11 April 2024

Sarah D.

Role: Secretary

Appointed: 26 January 2021

Latest update: 11 April 2024

People with significant control

Keyplan Holdings Limited
Address: 764 - 766 Fishponds Road Fishponds, Clifton, Bristol, BS16 3UA, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 12529515
Notified on 1 July 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Victoria I.
Notified on 6 April 2016
Ceased on 1 July 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Andrew R.
Notified on 6 April 2016
Ceased on 1 July 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 30 September 2024
Confirmation statement last made up date 16 September 2023
Annual Accounts
Start Date For Period Covered By Report 01/04/2020
End Date For Period Covered By Report 31/03/2021
Annual Accounts
Start Date For Period Covered By Report 01/04/2021
End Date For Period Covered By Report 31/03/2022
Annual Accounts
Start Date For Period Covered By Report 01/04/2022
End Date For Period Covered By Report 31/03/2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2023/03/31 (AA)
filed on: 7th, December 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
21
Company Age

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