Keyrus Ltd

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keyrus ltd
live
Small

Keyrus Ltd

05394416•Private Limited With Share Capital

One Canada Square Canary Wharf, London, E145AA
WebsiteEmail02035534900

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Incorporated

16/03/2005

Company Age

21 years

Directors

1

Employees

39

SIC Code

62020

Risk

very low risk

Company Overview

Registration, classification & business activity

Keyrus Ltd (05394416) is a private limited with share capital incorporated on 16/03/2005 (21 years old) and registered in london, E145AA. The company operates under SIC code 62020 and is classified as Small.

Private Limited With Share Capital
SIC: 62020
Small
Incorporated 16/03/2005
E145AA
39 employees

Financial Overview

Total Assets

£5.31M

Liabilities

£2.24M

Net Assets

£3.07M

Turnover

£11.40M

Cash

£1.65M

Key Metrics

39

Employees

1

Directors

2

Shareholders

2

CCJs

Board of Directors

1
M
marc stukkens
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2026
Accounts With Accounts Type Medium
Category:Accounts
Date:10-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2025
Accounts With Accounts Type Small
Category:Accounts
Date:09-10-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:03-09-2024
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:03-09-2024
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:03-09-2024
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:03-09-2024
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:03-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-02-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-02-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-09-2023
Accounts With Accounts Type Small
Category:Accounts
Date:15-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2023
Accounts With Accounts Type Small
Category:Accounts
Date:24-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:14-04-2021
Gazette Notice Compulsory
Category:Gazette
Date:13-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2018
Accounts With Accounts Type Small
Category:Accounts
Date:23-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-10-2016
Resolution
Category:Resolution
Date:25-04-2016
Change Of Name Notice
Category:Change Of Name
Date:25-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-10-2015
Resolution
Category:Resolution
Date:16-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2014
Termination Director Company With Name
Category:Officers
Date:04-07-2014
Termination Director Company With Name
Category:Officers
Date:01-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2014
Capital Name Of Class Of Shares
Category:Capital
Date:14-01-2014
Resolution
Category:Resolution
Date:14-01-2014
Capital Allotment Shares
Category:Capital
Date:27-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:23-10-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:23-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2013
Capital Cancellation Shares
Category:Capital
Date:19-08-2013
Resolution
Category:Resolution
Date:19-08-2013
Capital Return Purchase Own Shares
Category:Capital
Date:19-08-2013
Termination Director Company With Name
Category:Officers
Date:12-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:12-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:12-08-2013
Gazette Filings Brought Up To Date
Category:Gazette
Date:24-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2013
Gazette Notice Compulsary
Category:Gazette
Date:16-07-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-05-2013
Capital Allotment Shares
Category:Capital
Date:01-05-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:22-03-2013
Change Of Name Notice
Category:Change Of Name
Date:22-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:08-02-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2012
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:06-11-2012
Termination Director Company With Name
Category:Officers
Date:07-09-2012
Termination Secretary Company With Name
Category:Officers
Date:07-09-2012
Capital Allotment Shares
Category:Capital
Date:14-08-2012
Capital Name Of Class Of Shares
Category:Capital
Date:14-08-2012
Resolution
Category:Resolution
Date:14-08-2012
Termination Director Company With Name
Category:Officers
Date:10-07-2012
Termination Director Company With Name
Category:Officers
Date:20-04-2012
Termination Director Company With Name
Category:Officers
Date:20-04-2012
Termination Director Company With Name
Category:Officers
Date:20-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:25-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:03-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:03-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:03-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:22-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-02-2010
Legacy
Category:Annual Return
Date:15-04-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-02-2009
Legacy
Category:Annual Return
Date:07-05-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2007
Legacy
Category:Annual Return
Date:28-03-2007

Risk Assessment

very low risk

International Score

Accounts

Typemedium company
Due Date30/09/2026
Filing Date05/07/2025
Latest Accounts31/12/2024

Trading Addresses

One Canada Square Canary Wharf, London, E145AARegistered

Related Companies

1
keyrus group limited
live

Contact

02035534900
contact@keyrus.comwebmaster@keyrus.com
keyrus.com
One Canada Square Canary Wharf, London, E145AA