KEYWORDS VENTURES LIMITED

Overview

Company Name	KEYWORDS VENTURES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	11297107
Jurisdiction	England/Wales
Date of Creation	Apr 06, 2018

Summary

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

What is the purpose of KEYWORDS VENTURES LIMITED?

Information technology consultancy activities (62020) / Information and communication

Where is KEYWORDS VENTURES LIMITED located?

Registered Office Address	4th Floor, 110 High Holborn WC1V 6JS London England
Undeliverable Registered Office Address	No

What are the latest accounts for KEYWORDS VENTURES 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 KEYWORDS VENTURES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 30, 2026
Next Confirmation Statement Due	Oct 14, 2026
Next Confirmation Statement Made Up To	Sep 30, 2025
Overdue	No

What are the latest filings for KEYWORDS VENTURES LIMITED?

Filings
Date	Description	Document	Type
Oct 03, 2025	Confirmation statement made on Sep 30, 2025 with no updates	3 pages	CS01

Sep 05, 2025	Total exemption full accounts made up to Dec 31, 2024	10 pages	AA

Jan 03, 2025	legacy	4 pages	GUARANTEE2

Oct 24, 2024	Termination of appointment of Giacomo Duranti as a director on Oct 22, 2024	1 pages	TM01

Sep 30, 2024	Accounts for a small company made up to Dec 31, 2023	10 pages	AA

Sep 30, 2024	Confirmation statement made on Sep 30, 2024 with no updates	3 pages	CS01

Dec 18, 2023	Appointment of Mr Robert John Kingston as a director on Dec 15, 2023	2 pages	AP01

Oct 24, 2023	Accounts for a small company made up to Dec 31, 2022	9 pages	AA

Oct 13, 2023	Confirmation statement made on Sep 30, 2023 with no updates	3 pages	CS01

Feb 27, 2023	Change of details for Keywords Uk Holdings Limited as a person with significant control on Feb 01, 2023	2 pages	PSC05

Feb 10, 2023	Registered office address changed from 1st Floor 39 Earlham Street London WC2H 9LT United Kingdom to 4th Floor, 110 High Holborn London WC1V 6JS on Feb 10, 2023	1 pages	AD01

Oct 31, 2022	Accounts for a small company made up to Dec 31, 2021	10 pages	AA

Oct 06, 2022	Confirmation statement made on Sep 30, 2022 with no updates	3 pages	CS01

Feb 21, 2022	Registered office address changed from 201 Temple Chambers 3-7 Temple Avenue London EC4Y 0DT United Kingdom to 1st Floor 39 Earlham Street London WC2H9LT on Feb 21, 2022	1 pages	AD01

Feb 21, 2022	Change of details for Keywords Uk Holdings Limited as a person with significant control on Jan 26, 2022	2 pages	PSC05

Oct 13, 2021	Confirmation statement made on Sep 30, 2021 with no updates	3 pages	CS01

Sep 29, 2021	Accounts for a small company made up to Dec 31, 2020	9 pages	AA

Jun 16, 2021	Appointment of Mr Giacomo Duranti as a director on Jun 15, 2021	2 pages	AP01

Jun 15, 2021	Termination of appointment of Andrew John Day as a director on Jun 14, 2021	1 pages	TM01

Nov 26, 2020	Accounts for a small company made up to Dec 31, 2019	12 pages	AA

Oct 28, 2020	Confirmation statement made on Sep 30, 2020 with no updates	3 pages	CS01

Nov 14, 2019	Director's details changed for Mr Jonathan Ellis Hauck on Oct 14, 2019	2 pages	CH01

Oct 24, 2019	Appointment of Mr Jonathan Ellis Hauck as a director on Oct 14, 2019	2 pages	AP01

Oct 24, 2019	Termination of appointment of David Joseph Broderick as a director on Oct 14, 2019	1 pages	TM01

Oct 12, 2019	Full accounts made up to Dec 31, 2018	16 pages	AA

View All Filings

Who are the officers of KEYWORDS VENTURES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HAUCK, Jonathan Ellis 110 High Holborn WC1V 6JS London 4th Floor, England	Oct 14, 2019		Director	110 High Holborn WC1V 6JS London 4th Floor, England	England	British	1973-4	129931020002
KINGSTON, Robert John 110 High Holborn WC1V 6JS London 4th Floor, England	Dec 15, 2023		Director	110 High Holborn WC1V 6JS London 4th Floor, England	England	British	1971-4	162407280001
BRODERICK, David Joseph Temple Chambers 3-7 Temple Avenue EC4Y 0DT London 201 United Kingdom	Apr 06, 2018	Oct 14, 2019	Director	Temple Chambers 3-7 Temple Avenue EC4Y 0DT London 201 United Kingdom	Ireland	Irish	1974-5	215685450001
DAY, Andrew John Temple Chambers 3-7 Temple Avenue EC4Y 0DT London 201 United Kingdom	Apr 06, 2018	Jun 14, 2021	Director	Temple Chambers 3-7 Temple Avenue EC4Y 0DT London 201 United Kingdom	England	British	1964-3	178622060001
DURANTI, Giacomo 110 High Holborn WC1V 6JS London 4th Floor, England	Jun 15, 2021	Oct 22, 2024	Director	110 High Holborn WC1V 6JS London 4th Floor, England	Ireland	Italian	1975-6	245441890002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KEYWORDS VENTURES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Keywords Uk Holdings Limited

Apr 06, 2018

110 High Holborn

WC1V 6JS London

4th Floor

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House (Uk)
Registration Number	11281970

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.

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.
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