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 four 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 2020 and the most current confirmation statement was released on 15th May 2021.

The directors currently enumerated by this limited company are: Benjamin S. chosen to lead the company one year ago, David S. chosen to lead the company in 2014 in October and Lady S. chosen to lead the company on 1998-05-19. At least one secretary in this firm is a limited company: The Business Setup Ltd.

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 London at Westbourne Grove, W2 5SH.

Financial data based on annual reports

Company staff

Benjamin S.

Role: Director

Appointed: 01 February 2021

Latest update: 5 November 2021

David S.

Role: Director

Appointed: 01 October 2014

Latest update: 5 November 2021

Role: Corporate Secretary

Appointed: 25 February 2014

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

Latest update: 5 November 2021

Lady S.

Role: Director

Appointed: 19 May 1998

Latest update: 5 November 2021

People with significant control

David S.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Newhcl Limited
Address: 36-38 Westbourne Grove, London, W2 5SH, 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 2022
Account last made up date 30 September 2020
Confirmation statement next due date 29 May 2022
Confirmation statement last made up date 15 May 2021
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 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 Resolution
Free Download
Total exemption full accounts record for the accounting period up to Wednesday 30th September 2020 (AA)
filed on: 27th, September 2021
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
23
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