KEYPREP LIMITED
Overview
| Company Name | KEYPREP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03891946 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KEYPREP LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is KEYPREP LIMITED located?
| Registered Office Address | 8-10 Hill Street W1J 5NG London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KEYPREP LIMITED?
| Company Name | From | Until |
|---|---|---|
| KEYPREP.COM LIMITED | Jan 28, 2000 | Jan 28, 2000 |
| FIGUREBUZZ LIMITED | Dec 10, 1999 | Dec 10, 1999 |
What are the latest accounts for KEYPREP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for KEYPREP LIMITED?
| Last Confirmation Statement Made Up To | Jan 27, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 10, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 27, 2026 |
| Overdue | No |
What are the latest filings for KEYPREP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2025 | 4 pages | AA | ||
Confirmation statement made on Jan 27, 2026 with no updates | 3 pages | CS01 | ||
Director's details changed for Lee Bowman on Nov 17, 2025 | 2 pages | CH01 | ||
Director's details changed for Lee Bowman on Oct 28, 2025 | 2 pages | CH01 | ||
Registered office address changed from 33 st. James's Square London SW1Y 4JS England to 8-10 Hill Street London W1J 5NG on Jun 24, 2025 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 4 pages | AA | ||
Confirmation statement made on Jan 27, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 4 pages | AA | ||
Confirmation statement made on Jan 27, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 4 pages | AA | ||
Confirmation statement made on Jan 27, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Lee Bowman on Dec 01, 2022 | 2 pages | CH01 | ||
Appointment of Mr Neil Kemp as a secretary on Oct 21, 2022 | 2 pages | AP03 | ||
Termination of appointment of Bristows Secretarial Limited as a secretary on Oct 21, 2022 | 1 pages | TM02 | ||
Registered office address changed from 1st Floor 100 Victoria Embankment London EC4Y 0DH to 33 st. James's Square London SW1Y 4JS on Oct 22, 2022 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 4 pages | AA | ||
Confirmation statement made on Feb 03, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 5 pages | AA | ||
Change of details for Kingstree Group Uk Limited as a person with significant control on Jul 14, 2021 | 2 pages | PSC05 | ||
Confirmation statement made on Mar 03, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 9 pages | AA | ||
Confirmation statement made on Nov 23, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 23, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 4 pages | AA | ||
Confirmation statement made on Nov 23, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of KEYPREP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KEMP, Neil | Secretary | Oakhurst Avenue DA7 5JL Bexleyheath 13 England | 301441470001 | |||||||||||
| BOWMAN, L Lee | Director | Firle BN8 6LL Lewes Stable Barn United Kingdom | United Kingdom | American | 70029820005 | |||||||||
| KEMP, Neil | Director | 13 Oakhurst Avenue DA7 5JL Bexleyheath Kent | United Kingdom | British | 32411810001 | |||||||||
| BRISTOWS SECRETARIAL LIMITED | Secretary | Floor 100 Victoria Embankment EC4Y 0DH London 1st United Kingdom |
| 82821680002 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| BOWMAN, Sue | Director | Forge Cottage Lions Green Waldron TN21 0PN Heathfield East Sussex | British | 70029740002 | ||||||||||
| COOKE, Quentin George Paul | Director | 2a Roman Road Chiswick W4 1NA London | England | British | 33040630001 | |||||||||
| CRAWFORD, Philip James | Director | Cranbourne Lodge Drift Road Winkfield SL4 4RP Windsor Berkshire | England | British | 61146460001 | |||||||||
| DREW, Anthony John | Director | Damson Cottage PH2 9PE Glenfarg Perthshire | Scotland | British | 101733050001 | |||||||||
| GRIMSHAW, Roland Henry | Director | Lower Farm Barn Brook Street OX9 4RZ Kingston Blount Oxfordshire | United Kingdom | British | 71946350001 | |||||||||
| JERVIS READ, Charles John Christian | Director | The Old Rectory Warbleton TN21 9PT Heathfield East Sussex | England | British | 67607110001 | |||||||||
| STRACHAN, Mark Douglas | Director | Park Farm Pitney TA10 9AU Langport Somerset | British | 66472620002 | ||||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of KEYPREP LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Kingstree Group Uk Limited | Jun 30, 2016 | St. James's Square SW1Y 4JS London 33 England | No | ||||
| |||||||
Natures of Control
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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