KEY STRUCTURES LIMITED
Overview
| Company Name | KEY STRUCTURES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06649544 |
| 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 STRUCTURES LIMITED?
- Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390) / Administrative and support service activities
Where is KEY STRUCTURES LIMITED located?
| Registered Office Address | 208 Durnsford Road SW19 8DR London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KEY STRUCTURES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for KEY STRUCTURES LIMITED?
| Last Confirmation Statement Made Up To | Jan 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 03, 2025 |
| Overdue | No |
What are the latest filings for KEY STRUCTURES LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Sep 30, 2024 | 13 pages | AA | ||||||
Confirmation statement made on Jan 03, 2025 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Sep 30, 2023 | 14 pages | AA | ||||||
Confirmation statement made on Jan 10, 2024 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Sep 30, 2022 | 14 pages | AA | ||||||
Confirmation statement made on Jan 10, 2023 with updates | 4 pages | CS01 | ||||||
Purchase of own shares. | 3 pages | SH03 | ||||||
| ||||||||
Cancellation of shares. Statement of capital on May 18, 2022
| 4 pages | SH06 | ||||||
Cessation of Richard Anthony Julius Bowles as a person with significant control on May 18, 2022 | 1 pages | PSC07 | ||||||
Cessation of Charles Spall as a person with significant control on May 18, 2022 | 1 pages | PSC07 | ||||||
Termination of appointment of Charles Spall as a director on May 18, 2022 | 1 pages | TM01 | ||||||
Total exemption full accounts made up to Sep 30, 2021 | 15 pages | AA | ||||||
Confirmation statement made on Jan 11, 2022 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Sep 30, 2020 | 15 pages | AA | ||||||
Confirmation statement made on Jan 11, 2021 with no updates | 3 pages | CS01 | ||||||
Change of details for Mr Charles Spall as a person with significant control on Sep 24, 2020 | 2 pages | PSC04 | ||||||
Change of details for Mr Richard Anthony Julius Bowles as a person with significant control on Sep 24, 2020 | 2 pages | PSC04 | ||||||
Total exemption full accounts made up to Sep 30, 2019 | 16 pages | AA | ||||||
Registered office address changed from Unit 2 Gresham Way Wimbledon London Greater London SW19 8ED to 208 Durnsford Road London SW19 8DR on Apr 16, 2020 | 1 pages | AD01 | ||||||
Confirmation statement made on Jan 21, 2020 with updates | 4 pages | CS01 | ||||||
Confirmation statement made on Jul 04, 2019 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Sep 30, 2018 | 13 pages | AA | ||||||
Confirmation statement made on Jul 05, 2018 with no updates | 3 pages | CS01 | ||||||
Confirmation statement made on Jul 01, 2018 with no updates | 3 pages | CS01 | ||||||
Appointment of Mrs Sophie Bowles as a director on Jul 01, 2018 | 2 pages | AP01 | ||||||
Who are the officers of KEY STRUCTURES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOWLES, Richard Anthony Julius | Director | Durnsford Road SW19 8DR London 208 United Kingdom | United Kingdom | British | Company Director | 131954940001 | ||||
| BOWLES, Sophie | Director | Durnsford Road SW19 8DR London 208 United Kingdom | England | British | Mother | 234820520001 | ||||
| PETO, Roland Harry Morton | Director | Durnsford Road SW19 8DR London 208 United Kingdom | United Kingdom | British | Company Director | 126604500002 | ||||
| SPALL, Charles | Director | Durnsford Road SW19 8DR London 208 United Kingdom | United Kingdom | British | Director | 172406420001 |
Who are the persons with significant control of KEY STRUCTURES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Sophie Bowles | May 08, 2017 | Durnsford Road SW19 8DR London 208 United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Richard Anthony Julius Bowles | Jul 22, 2016 | Durnsford Road SW19 8DR London 208 United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Roland Harry Morton Peto | Jul 22, 2016 | Durnsford Road SW19 8DR London 208 United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Charles Spall | Apr 06, 2016 | Durnsford Road SW19 8DR London 208 United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of 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