We've Got The Key Limited

General information

Name:

We've Got The Key Ltd

Office Address:

Speed Medical House Matrix Park PR7 7NA Chorley

Number: 13735698

Incorporation date: 2021-11-10

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is located in Chorley registered with number: 13735698. The firm was started in 2021. The main office of this company is situated at Speed Medical House Matrix Park. The zip code for this location is PR7 7NA. The enterprise's classified under the NACE and SIC code 45400: Sale, maintenance and repair of motorcycles and related parts and accessories. We've Got The Key Ltd filed its account information for the financial year up to 2022-05-31. The most recent annual confirmation statement was released on 2022-11-09.

As found in the following enterprise's directors directory, since 2023 there have been three directors: Peter C., Graham P. and Ian R..

The companies that control the firm include: Fl 360 Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This company can be reached in Chorley at Matrix Park, PR7 7NA, Lancashire and was registered as a PSC under the registration number 09099295. Nigel S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual report

Company staff

Peter C.

Role: Director

Appointed: 15 September 2023

Latest update: 6 April 2024

Graham P.

Role: Director

Appointed: 10 November 2021

Latest update: 6 April 2024

Ian R.

Role: Director

Appointed: 10 November 2021

Latest update: 6 April 2024

People with significant control

Fl 360 Limited
Address: Speed Medical House Matrix Park, Chorley, Lancashire, PR7 7NA, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Register Of Companies
Registration number 09099295
Notified on 10 November 2021
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Nigel S.
Notified on 10 November 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 23 November 2023
Confirmation statement last made up date 09 November 2022
Annual Accounts
Start Date For Period Covered By Report 2021-11-10
End Date For Period Covered By Report 2022-05-31

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers Other
Free Download
Confirmation statement with updates 2024-04-10 (CS01)
filed on: 10th, April 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 45400 : Sale, maintenance and repair of motorcycles and related parts and accessories
2
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