KEY SELECTION LIMITED
Overview
| Company Name | KEY SELECTION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07728404 |
| 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 SELECTION LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is KEY SELECTION LIMITED located?
| Registered Office Address | 16a Market Avenue HD1 2BB Huddersfield England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KEY SELECTION LIMITED?
| Company Name | From | Until |
|---|---|---|
| DIRECTIONFUSE LIMITED | Aug 03, 2011 | Aug 03, 2011 |
What are the latest accounts for KEY SELECTION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for KEY SELECTION LIMITED?
| Last Confirmation Statement Made Up To | Aug 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 01, 2025 |
| Overdue | No |
What are the latest filings for KEY SELECTION LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 01, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 38 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Aug 01, 2024 with updates | 4 pages | CS01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on May 29, 2024
| 6 pages | SH01 | ||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Group of companies' accounts made up to Mar 31, 2023 | 35 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Aug 03, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Aug 03, 2022 with updates | 8 pages | CS01 | ||||||||||||||||||||||
Appointment of Katie Grace Nebard as a director on Jan 24, 2022 | 2 pages | AP01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Dec 23, 2021
| 8 pages | SH01 | ||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Sub-division of shares on Dec 23, 2021 | 4 pages | SH02 | ||||||||||||||||||||||
Memorandum and Articles of Association | 16 pages | MA | ||||||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 7 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Aug 03, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Registration of charge 077284040011, created on Mar 03, 2021 | 25 pages | MR01 | ||||||||||||||||||||||
Satisfaction of charge 077284040002 in full | 1 pages | MR04 | ||||||||||||||||||||||
Satisfaction of charge 077284040003 in full | 1 pages | MR04 | ||||||||||||||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||||||||||||||
Satisfaction of charge 077284040004 in full | 1 pages | MR04 | ||||||||||||||||||||||
Satisfaction of charge 077284040005 in full | 1 pages | MR04 | ||||||||||||||||||||||
Satisfaction of charge 077284040010 in full | 1 pages | MR04 | ||||||||||||||||||||||
Satisfaction of charge 077284040006 in full | 1 pages | MR04 | ||||||||||||||||||||||
Who are the officers of KEY SELECTION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOTTOMLEY, Deborah Louise | Director | Market Avenue HD1 2BB Huddersfield 16a England | England | English | 221632310001 | |||||
| NEBARD, Katie Grace | Director | Market Avenue HD1 2BB Huddersfield 16a England | England | British | 293815440001 | |||||
| MULLANEY, Colin | Director | Centurion Way BD19 3QB Cleckheaton New Chartford House West Yorkshire United Kingdom | United Kingdom | British | 163545390001 | |||||
| ROUND, Jonathon Charles | Director | 28a York Place LS1 2EZ Leeds White Rose House West Yorkshire United Kingdom | England | British | 74788940002 |
Who are the persons with significant control of KEY SELECTION LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Deborah Louise Bottomley | Mar 14, 2019 | Market Avenue HD1 2BB Huddersfield 16a England | No |
Nationality: English Country of Residence: England | |||
Natures of Control
| |||
| Mr Colin Mullaney | Jul 01, 2016 | Centurion Way BD19 3QB Cleckheaton New Chartford House West Yorkshire | Yes |
Nationality: British Country of Residence: United Kingdom | |||
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