SPECIAL KEY LIMITED
Overview
| Company Name | SPECIAL KEY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05510076 |
| 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 SPECIAL KEY LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SPECIAL KEY LIMITED located?
| Registered Office Address | 69 Great Hampton Street Birmingham B18 6EW |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SPECIAL KEY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SPECIAL KEY LIMITED?
| Last Confirmation Statement Made Up To | Nov 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 07, 2025 |
| Overdue | No |
What are the latest filings for SPECIAL KEY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 07, 2025 with updates | 4 pages | CS01 | ||
Amended micro company accounts made up to Dec 31, 2023 | 5 pages | AAMD | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Apr 17, 2025 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Apr 17, 2024 with updates | 4 pages | CS01 | ||
Amended micro company accounts made up to Dec 31, 2021 | 5 pages | AAMD | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Jul 15, 2023 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Jul 15, 2022 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Jul 15, 2021 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Jul 15, 2020 with updates | 4 pages | CS01 | ||
Amended accounts made up to Dec 31, 2018 | 8 pages | AAMD | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Jul 15, 2019 with updates | 4 pages | CS01 | ||
Amended micro company accounts made up to Dec 31, 2017 | 5 pages | AAMD | ||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Jul 15, 2018 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2016 | 3 pages | AA | ||
Confirmation statement made on Jul 15, 2017 with updates | 4 pages | CS01 | ||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||
Confirmation statement made on Jul 15, 2016 with updates | 7 pages | CS01 | ||
Who are the officers of SPECIAL KEY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GO AHEAD SERVICE LIMITED | Nominee Secretary | 69 Great Hampton Street B18 6EW Birmingham West Midlands | 900029810001 | |||||||
| BIEDERMANN, Hans Christian | Director | 10119 Berlin Choriner Str. 79 Germany | German | 106411930002 | ||||||
| ZANDER, Sven Michael | Director | 12053 Berlin Thomasstr. 51 Germany | German | 106411940002 |
Who are the persons with significant control of SPECIAL KEY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Hans Christian Biedermann | Jun 30, 2016 | 10119 Berlin Choriner Strasse 79 Germany | No |
Nationality: German Country of Residence: Berlin, Germany | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for SPECIAL KEY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 15, 2016 | Jun 30, 2016 | The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person |
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