Keytrades Limited

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General information

Name:

Keytrades Ltd

Office Address:

36-38 Westbourne Grove Newton Road W2 5SH London

Number: 03566760

Incorporation date: 1998-05-19

End of financial year: 28 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Keytrades came into being in 1998 as a company enlisted under no 03566760, located at W2 5SH London at 36-38 Westbourne Grove. The firm has been in business for twenty seven years and its official state is active. This firm's classified under the NACE and SIC code 68209 meaning Other letting and operating of own or leased real estate. Its most recent annual accounts were submitted for the period up to 30th September 2022 and the most current confirmation statement was released on 15th May 2023.

Currently, this limited company is directed by a solitary director: David S., who was chosen to lead the company eleven years ago. Since February 2021 Benjamin S., had been fulfilling assigned duties for this specific limited company till the resignation on 2022-11-22. In addition another director, specifically Lady S. quit on 2024-06-26. At least one secretary in this firm is a limited company: The Business Setup Ltd.

Financial data based on annual reports

Company staff

David S.

Role: Director

Appointed: 01 October 2014

Latest update: 22 April 2025

The Business Setup Ltd

Role: Corporate Secretary

Appointed: 25 February 2014

Address: Westbourne Grove, Newton Rd, London, W2 5SH, England

Latest update: 22 April 2025

People with significant control

Executives who have control over the firm are as follows: David S. has substantial control or influence over the company. Newhcl Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Borough at 30 Great Guildford Street, 30 Great Guildford Street, SE1 0HS, London.

David S.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Newhcl Limited
Address: C/O Sloane & Co, Office 015 30 Great Guildford Street, 30 Great Guildford Street, Borough, London, SE1 0HS, England
Legal authority Companies Act 2006
Legal form Limited Company
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 28 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 29 May 2024
Confirmation statement last made up date 15 May 2023
Annual Accounts 26 June 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 26 June 2015
Annual Accounts 7 April 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 7 April 2016
Annual Accounts
Start Date For Period Covered By Report 1 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 1 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 1 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 1 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 1 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 1 October 2021
End Date For Period Covered By Report 30 September 2022
Annual Accounts
Start Date For Period Covered By Report 1 October 2022
End Date For Period Covered By Report 30 September 2023
Annual Accounts
Start Date For Period Covered By Report 1 October 2023
End Date For Period Covered By Report 30 September 2024
Annual Accounts 8 June 2017
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 8 June 2017

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Saturday 30th September 2023 (AA)
filed on: 27th, June 2024
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
27
Company Age

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