22 KEYS LTD
Overview
| Company Name | 22 KEYS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10067652 |
| 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 22 KEYS LTD?
- Activities of financial services holding companies (64205) / Financial and insurance activities
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is 22 KEYS LTD located?
| Registered Office Address | Office1 4 Roding Lane South IG4 5NX Ilford England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 22 KEYS LTD?
| Company Name | From | Until |
|---|---|---|
| NURLUEL FAMILY OFFICE (UK) LTD | Mar 16, 2016 | Mar 16, 2016 |
What are the latest accounts for 22 KEYS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2027 |
| Next Accounts Due On | Dec 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2026 |
What is the status of the latest confirmation statement for 22 KEYS LTD?
| Last Confirmation Statement Made Up To | Sep 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 04, 2025 |
| Overdue | No |
What are the latest filings for 22 KEYS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2026 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 04, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 04, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||||||||||
Director's details changed for Mr Ali Melih Tara on Mar 01, 2024 | 2 pages | CH01 | ||||||||||
Registered office address changed from C/O Tas Group the Vintry 53-63 Redbridge Lane East Ilford IG4 5EY England to Office1 4 Roding Lane South Ilford IG4 5NX on Mar 06, 2024 | 1 pages | AD01 | ||||||||||
Certificate of change of name Company name changed nurluel family office (uk) LTD\certificate issued on 03/10/23 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 04, 2023 with updates | 4 pages | CS01 | ||||||||||
Change of details for Mr Ali Melih Aktay as a person with significant control on Aug 14, 2023 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Ali Melih Aktay on Aug 14, 2023 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Mar 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Melih Tara Aktay on Dec 01, 2022 | 2 pages | CH01 | ||||||||||
Change of details for Mr Melih Tara Aktay as a person with significant control on Dec 01, 2022 | 2 pages | PSC04 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||||||||||
Director's details changed for Mr Ali Melih Nurluel on May 30, 2022 | 2 pages | CH01 | ||||||||||
Change of details for Mr Ali Melih Nurluel as a person with significant control on May 30, 2022 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Mar 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 15, 2020 with updates | 4 pages | CS01 | ||||||||||
Statement of capital on Apr 09, 2020
| 3 pages | SH19 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of 22 KEYS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TARA, Ali Melih | Director | 4 Roding Lane South IG4 5NX Ilford Office1 England | Switzerland | Turkish | 206181370008 |
Who are the persons with significant control of 22 KEYS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ali Melih Tara | Apr 06, 2016 | 4 Roding Lane South IG4 5NX Ilford Office1 England | No |
Nationality: Turkish Country of Residence: Switzerland | |||
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