KEY NOTE LIMITED

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

    Company NameKEY NOTE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06751403
    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 KEY NOTE LIMITED?

    • Market research and public opinion polling (73200) / Professional, scientific and technical activities

    Where is KEY NOTE LIMITED located?

    Registered Office Address
    Mintel House
    4 Playhouse Yard
    EC4V 5EX London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of KEY NOTE LIMITED?

    Previous Company Names
    Company NameFromUntil
    KEY NOTE INSIGHTS LIMITEDNov 18, 2008Nov 18, 2008

    What are the latest accounts for KEY NOTE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

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

    Last Confirmation Statement Made Up ToNov 14, 2026
    Next Confirmation Statement DueNov 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 14, 2025
    OverdueNo

    What are the latest filings for KEY NOTE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 14, 2025 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Sep 30, 2024

    14 pagesAA

    legacy

    44 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Nov 14, 2024 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Sep 30, 2023

    14 pagesAA

    legacy

    3 pagesGUARANTEE2

    legacy

    44 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Nov 14, 2023 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Sep 30, 2022

    13 pagesAA

    legacy

    44 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Nov 14, 2022 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Sep 30, 2021

    13 pagesAA

    legacy

    43 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Nov 14, 2021 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Sep 30, 2020

    13 pagesAA

    legacy

    43 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Who are the officers of KEY NOTE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SATOW, Claire Elspeth
    Floor Bride House
    Bride Lane
    EC4Y 8JP London
    2nd
    England
    Secretary
    Floor Bride House
    Bride Lane
    EC4Y 8JP London
    2nd
    England
    181810250001
    CARR, Richard David
    4 Playhouse Yard
    EC4V 5EX London
    Mintel House
    England
    Director
    4 Playhouse Yard
    EC4V 5EX London
    Mintel House
    England
    EnglandBritish91564210005
    BAKER, Jeremy
    7 High Street
    TW11 8EE Teddington
    5th Floor Harlequin House
    Middlesex
    Great Britain
    Secretary
    7 High Street
    TW11 8EE Teddington
    5th Floor Harlequin House
    Middlesex
    Great Britain
    British137153790001
    WILLIAMS, Lee
    Floor Harlequin House
    7 High Street
    TW11 8EE Teddington
    5th
    Middlesex
    Great Britain
    Secretary
    Floor Harlequin House
    7 High Street
    TW11 8EE Teddington
    5th
    Middlesex
    Great Britain
    164114390001
    7SIDE SECRETARIAL LIMITED
    City Road
    CF24 3DL Cardiff
    14-18
    South Glamorgan
    Secretary
    City Road
    CF24 3DL Cardiff
    14-18
    South Glamorgan
    134649750001
    ASPINALL, Pooja
    Temple Lane
    Temple
    SL7 1SA Marlow
    The Rowans
    Buckinghamshire
    England
    Director
    Temple Lane
    Temple
    SL7 1SA Marlow
    The Rowans
    Buckinghamshire
    England
    EnglandBritish182552870001
    BERRY, William Alexander
    Floor Bride House
    Bride Lane
    EC4Y 8JP London
    2nd
    England
    Director
    Floor Bride House
    Bride Lane
    EC4Y 8JP London
    2nd
    England
    EnglandBritish,French176734940001
    DONOVAN, James Anthony William
    7 High Street
    Richmond Upon Thames
    TW11 8EE Teddington
    5th Floor Harlequin House
    Great Britain
    Director
    7 High Street
    Richmond Upon Thames
    TW11 8EE Teddington
    5th Floor Harlequin House
    Great Britain
    United KingdomBritish102230490001
    LLOYD, Samuel George Alan
    2 Ffordd Morgannwg
    Longwood Park Whitchurch
    CF14 7JS Cardiff
    Director
    2 Ffordd Morgannwg
    Longwood Park Whitchurch
    CF14 7JS Cardiff
    WalesBritish4303870003
    PAULINE, Alistair David
    Floor Harlequin House
    7 High Street
    TW11 8EE Teddington
    5th
    Middlesex
    Great Britain
    Director
    Floor Harlequin House
    7 High Street
    TW11 8EE Teddington
    5th
    Middlesex
    Great Britain
    WalesBritish45835080002

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mintel Group Limited
    Pilgrim Street
    EC4V 6RN London
    11
    England
    Apr 06, 2016
    Pilgrim Street
    EC4V 6RN London
    11
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityEngland
    Place RegisteredEngland
    Registration Number01475918
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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