co
Corporate
Observer
Homepage
Data
Great Britain
Company
KEYPON LIMITED

KEYPON LIMITED

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

    • Overview

    Company NameKEYPON LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04896507
    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 KEYPON LIMITED?

    • Remediation activities and other waste management services (39000) / Water supply, sewerage, waste management and remediation activities

    Where is KEYPON LIMITED located?

    Registered Office Address
    11 Eagle Parade
    SK17 6EQ Buxton
    Derbyshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KEYPON LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for KEYPON LIMITED?

    Last Confirmation Statement Made Up ToSep 11, 2025
    Next Confirmation Statement DueSep 25, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 11, 2024
    OverdueNo

    What are the latest filings for KEYPON LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Ms Elizabeth Anne Dunbar as a director on Mar 27, 2025

    		2 pagesAP01

    Total exemption full accounts made up to Apr 30, 2024

    		8 pagesAA

    Confirmation statement made on Sep 11, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    		7 pagesAA

    Confirmation statement made on Sep 11, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    		7 pagesAA

    Confirmation statement made on Sep 11, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    		7 pagesAA

    Confirmation statement made on Sep 11, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    		7 pagesAA

    Confirmation statement made on Sep 11, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    		7 pagesAA

    Confirmation statement made on Sep 11, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    		7 pagesAA

    Confirmation statement made on Sep 11, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    		7 pagesAA

    Confirmation statement made on Sep 11, 2017 with updates

    		4 pagesCS01

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

    		6 pagesAA

    Confirmation statement made on Sep 11, 2016 with updates

    		5 pagesCS01

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

    		6 pagesAA

    Annual return made up to Sep 11, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 13, 2015

    Statement of capital on Nov 13, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Apr 30, 2014

    		5 pagesAA

    Administrative restoration application

    		3 pagesRT01

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1
    View All Filings

    Who are the officers of KEYPON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUNBAR, Elizabeth Anne
    Laneside Close
    SK23 0TS Chapel
    The Laurels
    High Peak
    United Kingdom
    		Secretary
    Laneside Close
    SK23 0TS Chapel
    The Laurels
    High Peak
    United Kingdom
    		British93367050001
    DUNBAR, Elizabeth Anne
    11 Eagle Parade
    SK17 6EQ Buxton
    Unit 1
    Derbyshire
    United Kingdom
    		Director
    11 Eagle Parade
    SK17 6EQ Buxton
    Unit 1
    Derbyshire
    United Kingdom
    		EnglandBritishDirector333956190001
    THOMPSON, Gary Michael
    Laneside Close
    SK23 0TS Chapel
    The Laurels
    High Peak
    United Kingdom
    		Director
    Laneside Close
    SK23 0TS Chapel
    The Laurels
    High Peak
    United Kingdom
    		United KingdomBritishTechnical Engineer93520020002
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KEYPON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gary Michael Thompson
    Laneside Close
    SK23 0TS Chapel
    The Laurels
    High Peak
    United Kingdom
    		Apr 06, 2016
    Laneside Close
    SK23 0TS Chapel
    The Laurels
    High Peak
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    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