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KEYNOTE BUSINESS SERVICES LTD

KEYNOTE BUSINESS SERVICES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameKEYNOTE BUSINESS SERVICES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03415373
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of KEYNOTE BUSINESS SERVICES LTD?

    • Web portals (63120) / Information and communication

    Where is KEYNOTE BUSINESS SERVICES LTD located?

    Registered Office Address
    Unit 13 Ct3 Business Park Cooting Road
    Aylesham
    CT3 3DW Canterbury
    Kent
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KEYNOTE BUSINESS SERVICES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for KEYNOTE BUSINESS SERVICES LTD?

    Last Confirmation Statement Made Up ToAug 06, 2026
    Next Confirmation Statement DueAug 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 06, 2025
    OverdueNo

    What are the latest filings for KEYNOTE BUSINESS SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 06, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2024

    		10 pagesAA

    Confirmation statement made on Aug 06, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    		9 pagesAA

    Registered office address changed from Unit 12 Ct3 Business Park Cooting Road Aylesham Canterbury CT3 3DW England to Unit 13 Ct3 Business Park Cooting Road Aylesham Canterbury Kent CT3 3DW on Mar 04, 2024

    		1 pagesAD01

    Confirmation statement made on Aug 06, 2023 with no updates

    		3 pagesCS01

    Change of details for Ms Cristina Venturini as a person with significant control on Aug 06, 2023

    		2 pagesPSC04

    Total exemption full accounts made up to Sep 30, 2022

    		10 pagesAA

    Confirmation statement made on Aug 06, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    		10 pagesAA

    Confirmation statement made on Aug 06, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    		11 pagesAA

    Confirmation statement made on Aug 06, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    		10 pagesAA

    Confirmation statement made on Aug 06, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    		9 pagesAA

    Registered office address changed from C/O Cowling and Wilcox 1 Caesars Way Folkestone Kent CT19 4AL to Unit 12 Ct3 Business Park Cooting Road Aylesham Canterbury CT3 3DW on Mar 26, 2019

    		1 pagesAD01

    Confirmation statement made on Aug 06, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    		10 pagesAA

    Confirmation statement made on Aug 06, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    		4 pagesAA

    Confirmation statement made on Aug 06, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    		5 pagesAA

    Annual return made up to Aug 06, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 13, 2015

    Statement of capital on Aug 13, 2015

    • Capital: GBP 2
    		SH01

    Secretary's details changed for Cristina Venturini on Jan 01, 2015

    		1 pagesCH03
    View All Filings

    Who are the officers of KEYNOTE BUSINESS SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VENTURINI, Cristina
    Cooting Road
    Aylesham
    CT3 3DW Canterbury
    Unit 13 Ct3 Business Park
    Kent
    England
    		Secretary
    Cooting Road
    Aylesham
    CT3 3DW Canterbury
    Unit 13 Ct3 Business Park
    Kent
    England
    		Italian55448680001
    COWLING, Guy
    Cooting Road
    Aylesham
    CT3 3DW Canterbury
    Unit 13 Ct3 Business Park
    Kent
    England
    		Director
    Cooting Road
    Aylesham
    CT3 3DW Canterbury
    Unit 13 Ct3 Business Park
    Kent
    England
    		EnglandBritish92784700002
    VENTURINI, Cristina
    Cooting Road
    Aylesham
    CT3 3DW Canterbury
    Unit 13 Ct3 Business Park
    Kent
    England
    		Director
    Cooting Road
    Aylesham
    CT3 3DW Canterbury
    Unit 13 Ct3 Business Park
    Kent
    England
    		EnglandItalian55448680002
    PICCADILLY COMPANY SERVICES LTD.
    213 Piccadilly
    W1V 9LD London
    		Nominee Secretary
    213 Piccadilly
    W1V 9LD London
    		900010560001
    PICCADILLY COMPANY FORMATIONS LTD.
    213 Piccadilly
    W1V 9LD London
    		Nominee Director
    213 Piccadilly
    W1V 9LD London
    		900010550001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KEYNOTE BUSINESS SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Cristina Venturini
    Cooting Road
    Aylesham
    CT3 3DW Canterbury
    Unit 13 Ct3 Business Park
    Kent
    England
    		Aug 06, 2016
    Cooting Road
    Aylesham
    CT3 3DW Canterbury
    Unit 13 Ct3 Business Park
    Kent
    England
    		No
    Nationality: Italian
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Guy Cowling
    Cooting Road
    Aylesham
    CT3 3DW Canterbury
    Unit 13 Ct3 Business Park
    Kent
    England
    		Aug 06, 2016
    Cooting Road
    Aylesham
    CT3 3DW Canterbury
    Unit 13 Ct3 Business Park
    Kent
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0