Keys 360 Limited

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Keys 360 Limited

06145024•Private Limited With Share Capital

Maybrook House Third Floor, Queensway, Halesowen, B634AH

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Incorporated

08/03/2007

Company Age

19 years

Directors

2

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Keys 360 Limited (06145024) is a private limited with share capital incorporated on 08/03/2007 (19 years old) and registered in halesowen, B634AH. The company operates under SIC code 74990 and is classified as Unknown.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 08/03/2007
B634AH

Financial Overview

Total Assets

£2

Liabilities

£0

Net Assets

£2

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
D
david lindsay manson
director
S
simon david martle
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

92
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2026
Legacy
Category:Accounts
Date:04-12-2025
Legacy
Category:Other
Date:04-12-2025
Legacy
Category:Other
Date:04-12-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:03-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:20-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-12-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-03-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-01-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-08-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-07-2017
Auditors Resignation Company
Category:Auditors
Date:25-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-03-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-01-2016
Memorandum Articles
Category:Incorporation
Date:06-08-2015
Resolution
Category:Resolution
Date:06-08-2015
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:31-07-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:18-02-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:09-07-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:09-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:09-07-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:14-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-11-2009
Legacy
Category:Annual Return
Date:26-03-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-10-2008
Legacy
Category:Annual Return
Date:08-07-2008
Incorporation Company
Category:Incorporation
Date:08-03-2007

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typefiling exemption subsidiary
Due Date31/12/2026
Filing Date02/12/2025
Latest Accounts31/03/2024

Trading Addresses

Maybrook House, Queensway, Halesowen, B634AHRegistered

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Contact

Maybrook House Third Floor, Queensway, Halesowen, B634AH