co
Corporate
Observer
Homepage
Data
Great Britain
Company
MYKEYFINDER LTD

MYKEYFINDER LTD

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

    • Overview

    Company NameMYKEYFINDER LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08651009
    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 MYKEYFINDER LTD?

    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is MYKEYFINDER LTD located?

    Registered Office Address
    Oak Mede Heath Lane
    Ewshot
    GU10 5AW Farnham
    Surrey
    Undeliverable Registered Office AddressNo

    What were the previous names of MYKEYFINDER LTD?

    Previous Company Names
    Company NameFromUntil
    MYKEYTAG LTDAug 14, 2013Aug 14, 2013

    What are the latest accounts for MYKEYFINDER LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for MYKEYFINDER LTD?

    Last Confirmation Statement Made Up ToAug 14, 2026
    Next Confirmation Statement DueAug 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 14, 2025
    OverdueNo

    What are the latest filings for MYKEYFINDER LTD?

    Filings
    DateDescriptionDocumentType

    Amended accounts for a dormant company made up to Mar 31, 2025

    		7 pagesAAMD

    Accounts for a dormant company made up to Mar 31, 2025

    		8 pagesAA

    Confirmation statement made on Aug 14, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    		9 pagesAA

    Confirmation statement made on Aug 14, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    		9 pagesAA

    Confirmation statement made on Aug 14, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    		9 pagesAA

    Confirmation statement made on Aug 14, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    		9 pagesAA

    Confirmation statement made on Aug 14, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    		9 pagesAA

    Confirmation statement made on Aug 14, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    		7 pagesAA

    Confirmation statement made on Aug 14, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    		7 pagesAA

    Confirmation statement made on Aug 14, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		7 pagesAA

    Confirmation statement made on Aug 14, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2016

    		4 pagesAA

    Confirmation statement made on Aug 14, 2016 with updates

    		5 pagesCS01

    Micro company accounts made up to Mar 31, 2015

    		7 pagesAA

    Annual return made up to Aug 14, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 06, 2015

    Statement of capital on Sep 06, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		7 pagesAA

    Annual return made up to Aug 14, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 01, 2014

    Statement of capital on Sep 01, 2014

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of MYKEYFINDER LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WHALE, Carly Emma
    Heath Lane
    Ewshot
    GU10 5AW Farnham
    Oak Mede
    Surrey
    England
    		Secretary
    Heath Lane
    Ewshot
    GU10 5AW Farnham
    Oak Mede
    Surrey
    England
    		181391290001
    GARDNER, Martin John
    Armour Hill
    Tilehurst
    RG31 6JS Reading
    9
    Berkshire
    England
    		Director
    Armour Hill
    Tilehurst
    RG31 6JS Reading
    9
    Berkshire
    England
    		EnglandBritishMarketing And Sales Director48060700003
    WHALE, Simon Peter
    Heath Lane
    Ewshot
    GU10 5AW Farnham
    Oak Mede
    Surrey
    England
    		Director
    Heath Lane
    Ewshot
    GU10 5AW Farnham
    Oak Mede
    Surrey
    England
    		United KingdomBritishDirector Of Web Design Company44665690003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MYKEYFINDER LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon Peter Whale
    Heath Lane
    Ewshot
    GU10 5AW Farnham
    Oak Mede
    Surrey
    		Apr 06, 2016
    Heath Lane
    Ewshot
    GU10 5AW Farnham
    Oak Mede
    Surrey
    		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.
    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