KEY OSTAS LIMITED

Overview

Company Name	KEY OSTAS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06294367
Jurisdiction	England/Wales
Date of Creation	Jun 27, 2007

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 OSTAS LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is KEY OSTAS LIMITED located?

Registered Office Address	Unit 2 The Court Holywell Business Park Northfield Road CV47 0FS Southam Warwickshire
Undeliverable Registered Office Address	No

What were the previous names of KEY OSTAS LIMITED?

Previous Company Names
Company Name	From	Until
OSTAS LIMITED	Jun 27, 2007	Jun 27, 2007

What are the latest accounts for KEY OSTAS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for KEY OSTAS LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Jan 06, 2026
Next Confirmation Statement Due	Jan 20, 2026
Next Confirmation Statement Made Up To	Jan 06, 2025
Overdue	Yes

What are the latest filings for KEY OSTAS LIMITED?

Filings
Date	Description	Document	Type
Jul 16, 2025	Appointment of Mr Devon Mark Glithero as a director on Jul 16, 2025	2 pages	AP01

Jan 31, 2025	Total exemption full accounts made up to Jun 30, 2024	10 pages	AA

Jan 07, 2025	Confirmation statement made on Jan 06, 2025 with updates	5 pages	CS01

Jan 07, 2025	Change of details for Mr Craig Russell Gibbs as a person with significant control on Dec 20, 2024	2 pages	PSC04

Jan 07, 2025	Cessation of Raymond Gibbs as a person with significant control on Dec 20, 2024	1 pages	PSC07

Oct 31, 2024	Change of details for Mr Craig Russell Gibbs as a person with significant control on Oct 31, 2024	2 pages	PSC04

Oct 31, 2024	Change of details for Mr Raymond Gibbs as a person with significant control on Oct 31, 2024	2 pages	PSC04

Jul 25, 2024	Confirmation statement made on Jul 25, 2024 with no updates	3 pages	CS01

Dec 07, 2023	Total exemption full accounts made up to Jun 30, 2023	10 pages	AA

Aug 03, 2023	Confirmation statement made on Jul 25, 2023 with no updates	3 pages	CS01

Dec 16, 2022	Total exemption full accounts made up to Jun 30, 2022	10 pages	AA

Jul 25, 2022	Confirmation statement made on Jul 25, 2022 with no updates	3 pages	CS01

Jan 27, 2022	Total exemption full accounts made up to Jun 30, 2021	10 pages	AA

Jul 26, 2021	Confirmation statement made on Jul 25, 2021 with no updates	3 pages	CS01

Jun 10, 2021	Satisfaction of charge 062943670002 in full	4 pages	MR04

Feb 10, 2021	Total exemption full accounts made up to Jun 30, 2020	10 pages	AA

Jul 30, 2020	Confirmation statement made on Jul 25, 2020 with no updates	3 pages	CS01

Feb 24, 2020	Total exemption full accounts made up to Jun 30, 2019	10 pages	AA

Jul 29, 2019	Confirmation statement made on Jul 25, 2019 with updates	5 pages	CS01

Mar 19, 2019	Director's details changed for Mr Raymond Gibbs on Mar 19, 2019	2 pages	CH01

Mar 19, 2019	Director's details changed for Mr Craig Russell Gibbs on Mar 19, 2019	2 pages	CH01

Mar 19, 2019	Secretary's details changed for Mr Craig Russell Gibbs on Mar 19, 2019	1 pages	CH03

Mar 19, 2019	Change of details for Mr Raymond Gibbs as a person with significant control on Mar 19, 2019	2 pages	PSC04

Mar 19, 2019	Change of details for Mr Craig Russell Gibbs as a person with significant control on Mar 19, 2019	2 pages	PSC04

Dec 14, 2018	Total exemption full accounts made up to Jun 30, 2018	10 pages	AA

View All Filings

Who are the officers of KEY OSTAS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GIBBS, Craig Russell The Court Holywell Business Park Northfield Road CV47 0FS Southam Unit 2 Warwickshire	Jun 27, 2007		Secretary	The Court Holywell Business Park Northfield Road CV47 0FS Southam Unit 2 Warwickshire		British		160051400001
GIBBS, Craig Russell The Court Holywell Business Park Northfield Road CV47 0FS Southam Unit 2 Warwickshire	Jun 27, 2007		Director	The Court Holywell Business Park Northfield Road CV47 0FS Southam Unit 2 Warwickshire	England	British	1965-8	160051400002
GIBBS, Raymond The Court Holywell Business Park Northfield Road CV47 0FS Southam Unit 2 Warwickshire	Jun 27, 2007		Director	The Court Holywell Business Park Northfield Road CV47 0FS Southam Unit 2 Warwickshire	England	British	1938-12	2455360002
GLITHERO, Devon Mark The Court Holywell Business Park Northfield Road CV47 0FS Southam Unit 2 Warwickshire	Jul 16, 2025		Director	The Court Holywell Business Park Northfield Road CV47 0FS Southam Unit 2 Warwickshire	England	British	1990-12	338072340001
SECRETARIAL APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	Jun 27, 2007	Jun 27, 2007	Nominee Secretary	16 Churchill Way CF10 2DX Cardiff				900017270001
GIBBS, Anne Elmdon House Shuckburgh Road Priors Marston CV23 8RS Rugby Warwickshire	Jun 27, 2007	Jan 09, 2014	Director	Elmdon House Shuckburgh Road Priors Marston CV23 8RS Rugby Warwickshire	England	British	1967-3	46010390001
MILLAGE, David John Woodside Cottage 502 Tile Hill Lane Tile Hill CV4 9DY Coventry West Midlands	Jun 27, 2007	Mar 24, 2008	Director	Woodside Cottage 502 Tile Hill Lane Tile Hill CV4 9DY Coventry West Midlands	United Kingdom	British	1965-8	123409500001
CORPORATE APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	Jun 27, 2007	Jun 27, 2007	Nominee Director	16 Churchill Way CF10 2DX Cardiff				900017260001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KEY OSTAS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Raymond Gibbs The Court Holywell Business Park Northfield Road CV47 0FS Southam Unit 2 Warwickshire	Apr 06, 2016	The Court Holywell Business Park Northfield Road CV47 0FS Southam Unit 2 Warwickshire	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Craig Russell Gibbs The Court Holywell Business Park Northfield Road CV47 0FS Southam Unit 2 Warwickshire	Apr 06, 2016	The Court Holywell Business Park Northfield Road CV47 0FS Southam Unit 2 Warwickshire	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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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