KEY FUTURES LTD
Overview
| Company Name | KEY FUTURES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05005147 |
| 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 KEY FUTURES LTD?
- Business and domestic software development (62012) / Information and communication
Where is KEY FUTURES LTD located?
| Registered Office Address | Whelpo House Caldbeck CA7 8HQ Wigton Cumbria England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KEY FUTURES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for KEY FUTURES LTD?
| Last Confirmation Statement Made Up To | Dec 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2024 |
| Overdue | No |
What are the latest filings for KEY FUTURES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Register inspection address has been changed from 22 Paulton Drive Bristol BS7 8JJ England to Whelpo House Caldbeck Wigton Cumbria CA7 8HQ | 1 pages | AD02 | ||||||||||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 22 Paulton Drive Bristol BS7 8JJ England to Whelpo House Caldbeck Wigton Cumbria CA7 8HQ on Oct 30, 2020 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Register inspection address has been changed from C/O Mark Dressel 10 Victoria Rd Staines-upon-Thames Surrey TW18 4YR United Kingdom to 22 Paulton Drive Bristol BS7 8JJ | 1 pages | AD02 | ||||||||||
Registered office address changed from 10 Victoria Road Staines Middlesex TW18 4YR to 22 Paulton Drive Bristol BS7 8JJ on Dec 08, 2019 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Dec 31, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Dec 31, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of KEY FUTURES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MORTON, Nigel Kevin | Secretary | 1 Victoria Road TW18 4YR Staines Middlesex | British | Accountant | 30899730001 | |||||
| DRESSEL, Mark Stephen | Director | 10 Victoria Road TW18 4YR Staines Middlesex | England | British | Software Developer | 8359510001 | ||||
| BUHAGIAR, Bryan | Nominee Secretary | 14 Fernbank Close Walderslade ME5 9NH Chatham Kent | British | 900011210001 | ||||||
| BUHAGIAR, Susan | Nominee Director | 14 Fernbank Close Walderslade ME5 9NH Chatham Kent | United Kingdom | British | 900011200001 |
Who are the persons with significant control of KEY FUTURES LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mark Stephen Dressel | Apr 06, 2016 | Victoria Road TW18 4YR Staines-Upon-Thames 10 England | No |
Nationality: British Country of Residence: England | |||
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