YOURKEYS TECHNOLOGY LIMITED

Overview

Company Name	YOURKEYS TECHNOLOGY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10570587
Jurisdiction	England/Wales
Date of Creation	Jan 18, 2017

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of YOURKEYS TECHNOLOGY LIMITED?

Other information technology service activities (62090) / Information and communication
Web portals (63120) / Information and communication

Where is YOURKEYS TECHNOLOGY LIMITED located?

Registered Office Address	The Cooperage 5 Copper Row SE1 2LH London England
Undeliverable Registered Office Address	No

What were the previous names of YOURKEYS TECHNOLOGY LIMITED?

Previous Company Names
Company Name	From	Until
YOURKEYZ LIMITED	Jun 16, 2017	Jun 16, 2017
DAWSON PROP TECH LIMITED	Jan 18, 2017	Jan 18, 2017

What are the latest accounts for YOURKEYS TECHNOLOGY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for YOURKEYS TECHNOLOGY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 05, 2027
Next Confirmation Statement Due	Mar 19, 2027
Next Confirmation Statement Made Up To	Mar 05, 2026
Overdue	No

What are the latest filings for YOURKEYS TECHNOLOGY LIMITED?

Filings
Date	Description	Document	Type
Mar 16, 2026	Confirmation statement made on Mar 05, 2026 with updates	4 pages	CS01

Feb 19, 2026	Notification of Vebra Solutions Limited as a person with significant control on Dec 15, 2025	2 pages	PSC02

Feb 19, 2026	Cessation of Zoopla Limited as a person with significant control on Dec 15, 2025	1 pages	PSC07

Oct 02, 2025	legacy	76 pages	PARENT_ACC

Oct 02, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	16 pages	AA

Oct 02, 2025	legacy	1 pages	AGREEMENT2

Oct 02, 2025	legacy	3 pages	GUARANTEE2

Jul 28, 2025	Termination of appointment of Samantha Fletcher as a director on Jul 15, 2025	1 pages	TM01

Jul 28, 2025	Termination of appointment of Charles Roy Bryant as a director on Jul 15, 2025	1 pages	TM01

Jul 28, 2025	Appointment of Mr Nicholas John Shaw as a director on Jul 15, 2025	2 pages	AP01

Jul 28, 2025	Appointment of Mr Thomas James Pleydell as a director on Jul 15, 2025	2 pages	AP01

Jul 28, 2025	Appointment of Mr Riccardo Iannucci-Dawson as a director on Jul 15, 2025	2 pages	AP01

Jul 11, 2025	Second filing of Confirmation Statement dated Mar 05, 2022	8 pages	RP04CS01

Mar 10, 2025	Confirmation statement made on Mar 05, 2025 with no updates	3 pages	CS01

Sep 26, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	18 pages	AA

Sep 26, 2024	legacy	73 pages	PARENT_ACC

Sep 26, 2024	legacy	3 pages	GUARANTEE2

Sep 26, 2024	legacy	1 pages	AGREEMENT2

Mar 19, 2024	Confirmation statement made on Mar 05, 2024 with no updates	3 pages	CS01

Oct 06, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	17 pages	AA

Oct 06, 2023	legacy	72 pages	PARENT_ACC

Oct 06, 2023	legacy	3 pages	GUARANTEE2

Oct 06, 2023	legacy	1 pages	AGREEMENT2

Mar 07, 2023	Confirmation statement made on Mar 05, 2023 with no updates	3 pages	CS01

Oct 03, 2022	Audit exemption subsidiary accounts made up to Dec 31, 2021	22 pages	AA

View All Filings

Who are the officers of YOURKEYS TECHNOLOGY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
IANNUCCI-DAWSON, Riccardo 5 Copper Row SE1 2LH London The Cooperage England	Jul 15, 2025		Director	5 Copper Row SE1 2LH London The Cooperage England	England	British	1990-5	288620180001
PLEYDELL, Thomas James 5 Copper Row SE1 2LH London The Cooperage England	Jul 15, 2025		Director	5 Copper Row SE1 2LH London The Cooperage England	England	British	1987-11	338457760001
SHAW, Nicholas John 5 Copper Row SE1 2LH London The Cooperage England	Jul 15, 2025		Director	5 Copper Row SE1 2LH London The Cooperage England	England	British	1971-6	66211860004
WIESENER, Victoria 160 City Road EC1V 2NX London Kemp House London United Kingdom	Sep 09, 2019	Apr 23, 2021	Secretary	160 City Road EC1V 2NX London Kemp House London United Kingdom				262594180001
BRYANT, Charles Roy 5 Copper Row SE1 2LH London The Cooperage England	Apr 23, 2021	Jul 15, 2025	Director	5 Copper Row SE1 2LH London The Cooperage England	England	British	1970-3	282642500001
FLETCHER, Samantha 5 Copper Row SE1 2LH London The Cooperage England	Aug 02, 2021	Jul 15, 2025	Director	5 Copper Row SE1 2LH London The Cooperage England	England	English	1971-11	285857790001
FRANCIS, Omar Sharife Sun Passage SE16 4BP London 67 England	Jun 15, 2017	Jun 18, 2018	Director	Sun Passage SE16 4BP London 67 England	United Kingdom	British,Canadian	1979-6	228759770001
GLENISTER, Scott 5 Copper Row SE1 2LH London The Cooperage England	Apr 23, 2021	Aug 02, 2021	Director	5 Copper Row SE1 2LH London The Cooperage England	England	British	1975-8	225846030001
IANNUCCI-DAWSON, Riccardo 160 City Road EC1V 2NX London Kemp House United Kingdom	Jan 18, 2017	Apr 23, 2021	Director	160 City Road EC1V 2NX London Kemp House United Kingdom	England	British	1990-5	195264620005
MASSEY, Vincent Craig 160 City Road EC1V 2NX London Kemp House London United Kingdom	Jun 15, 2017	Apr 23, 2021	Director	160 City Road EC1V 2NX London Kemp House London United Kingdom	England	British	1964-3	297360060001
NAVARRO, Alicia 160 City Road EC1V 2NX London Kemp House London United Kingdom	Nov 28, 2019	Apr 23, 2021	Director	160 City Road EC1V 2NX London Kemp House London United Kingdom	United Kingdom	British,Australian	1977-1	123888690004
RANJAN, Kailayapillai East Wing Sterling House IG10 3TS Loughton 204d Essex United Kingdom	Nov 28, 2019	Apr 23, 2021	Director	East Wing Sterling House IG10 3TS Loughton 204d Essex United Kingdom	England	British	1961-5	99171490001
SONABEND, Paul Simon David Platts Lane NW3 7NN London 31 United Kingdom	Sep 29, 2020	Apr 23, 2021	Director	Platts Lane NW3 7NN London 31 United Kingdom	England	British	1957-10	12047560002
TSEN, Shaw Hee 160 City Road EC1V 2NX London Kemp House London United Kingdom	Oct 01, 2018	Nov 16, 2020	Director	160 City Road EC1V 2NX London Kemp House London United Kingdom	England	Malaysian	1983-5	205162840001
WANG, Haozhi 160 City Road EC1V 2NX London Kemp House London United Kingdom	Apr 02, 2018	Nov 16, 2020	Director	160 City Road EC1V 2NX London Kemp House London United Kingdom	England	Chinese	1987-12	205997620002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of YOURKEYS TECHNOLOGY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Vebra Solutions Limited

Dec 15, 2025

Copper Row

SE1 2LH London

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	04529917

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Zoopla Limited

Apr 23, 2021

5 Copper Row

SE1 2LH London

The Cooperage

England

Yes

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	06074771

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Riccardo Iannucci-Dawson

Jan 18, 2017

1 Poultry

EC2R 8EJ London

Wework

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for YOURKEYS TECHNOLOGY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Oct 25, 2017	Apr 23, 2021	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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