KEYSTONE BUSINESS INTELLIGENCE LIMITED
Overview
| Company Name | KEYSTONE BUSINESS INTELLIGENCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09562992 |
| 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 KEYSTONE BUSINESS INTELLIGENCE LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is KEYSTONE BUSINESS INTELLIGENCE LIMITED located?
| Registered Office Address | 1st Floor 1 Paragon Square HU1 3JZ Hull East Yorkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KEYSTONE BUSINESS INTELLIGENCE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for KEYSTONE BUSINESS INTELLIGENCE LIMITED?
| Last Confirmation Statement Made Up To | May 04, 2026 |
|---|---|
| Next Confirmation Statement Due | May 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 04, 2025 |
| Overdue | No |
What are the latest filings for KEYSTONE BUSINESS INTELLIGENCE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 04, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||
Confirmation statement made on May 04, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 6 pages | AA | ||
Confirmation statement made on May 04, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from Criterion House 75-81 George Street Hull East Yorkshire HU1 3BA England to 1st Floor 1 Paragon Square Hull East Yorkshire HU1 3JZ on Mar 09, 2023 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 6 pages | AA | ||
Confirmation statement made on May 04, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 6 pages | AA | ||
Confirmation statement made on May 04, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 5 pages | AA | ||
Confirmation statement made on May 04, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 4 pages | AA | ||
Confirmation statement made on May 10, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Richard Andrew Croston as a director on Oct 31, 2018 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 4 pages | AA | ||
Confirmation statement made on May 10, 2018 with updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2016 | 6 pages | AA | ||
Previous accounting period shortened from Apr 30, 2017 to Dec 31, 2016 | 1 pages | AA01 | ||
Current accounting period shortened from Apr 30, 2018 to Dec 31, 2017 | 1 pages | AA01 | ||
Termination of appointment of Giles Cook as a director on Jul 21, 2017 | 1 pages | TM01 | ||
Director's details changed for Mr Nicholas Lee Marshall on Jul 21, 2017 | 2 pages | CH01 | ||
Registered office address changed from 3 Russell Avenue Thornton-Cleveleys FY5 1NY United Kingdom to Criterion House 75-81 George Street Hull East Yorkshire HU1 3BA on May 10, 2017 | 1 pages | AD01 | ||
Confirmation statement made on May 10, 2017 with updates | 6 pages | CS01 | ||
Appointment of Mr Nicholas Lee Marshall as a director on Apr 20, 2017 | 3 pages | AP01 | ||
Who are the officers of KEYSTONE BUSINESS INTELLIGENCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARSHALL, Nicholas Lee | Director | George Street HU1 3BA Hull Criterion House 75-81 East Yorkshire England | England | British | None | 98171440003 | ||||
| COOK, Giles | Director | Russell Avenue FY5 1NY Thornton-Cleveleys 3 United Kingdom | United Kingdom | British | Company Director | 197144300001 | ||||
| CROSTON, Richard Andrew | Director | George Street HU1 3BA Hull Criterion House 75-81 East Yorkshire England | England | British | Finance Director | 132564690001 |
Who are the persons with significant control of KEYSTONE BUSINESS INTELLIGENCE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Res-Q Outsourcing Solutions Ltd | May 23, 2016 | 75-81 George Street HU1 3BA Hull Criterion House East Yorkshire England | No | ||||||||||
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Natures of Control
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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