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KEYSTONE EMPLOYMENT GROUP NO.1 LIMITED

KEYSTONE EMPLOYMENT GROUP NO.1 LIMITED

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

    • Overview

    Company NameKEYSTONE EMPLOYMENT GROUP NO.1 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13020864
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of KEYSTONE EMPLOYMENT GROUP NO.1 LIMITED?

    • Business and domestic software development (62012) / Information and communication
    • Human resources provision and management of human resources functions (78300) / Administrative and support service activities

    Where is KEYSTONE EMPLOYMENT GROUP NO.1 LIMITED located?

    Registered Office Address
    Parsonage Farm Vale Road
    Sutton
    CT15 5DH Dover
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KEYSTONE EMPLOYMENT GROUP NO.1 LIMITED?

    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 KEYSTONE EMPLOYMENT GROUP NO.1 LIMITED?

    Last Confirmation Statement Made Up ToMar 01, 2026
    Next Confirmation Statement DueMar 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 01, 2025
    OverdueNo

    What are the latest filings for KEYSTONE EMPLOYMENT GROUP NO.1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Registration of charge 130208640001, created on Dec 19, 2025

    		7 pagesMR01

    Total exemption full accounts made up to Mar 31, 2025

    		6 pagesAA

    Registered office address changed from Sutton Vale Country Park Vale Road Sutton Kent CT15 5DH United Kingdom to Parsonage Farm Vale Road Sutton Dover CT15 5DH on Jun 04, 2025

    		1 pagesAD01

    Termination of appointment of Alexander Damian Vincent Raubitschek as a director on May 01, 2025

    		1 pagesTM01

    Termination of appointment of Michael John Brennan as a director on May 01, 2025

    		1 pagesTM01

    Confirmation statement made on Mar 01, 2025 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2024

    		8 pagesAA

    Confirmation statement made on Mar 01, 2024 with updates

    		5 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2023

    		7 pagesAA

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 51
    		4 pagesSH03
    Annotations
    DateAnnotation
    Nov 08, 2023Clarification HMRC confirmation that appropriate duty has been paid on this transaction

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 30
    		4 pagesSH03
    Annotations
    DateAnnotation
    Aug 14, 2023Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 20
    		4 pagesSH03
    Annotations
    DateAnnotation
    May 19, 2023Clarification HMRC confirmation received that appropriate duty has been paid on this transaction

    Director's details changed for Mr Alex Raubitschek on Dec 12, 2022

    		2 pagesCH01

    Confirmation statement made on Mar 01, 2023 with updates

    		3 pagesCS01

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 10
    		4 pagesSH03
    Annotations
    DateAnnotation
    Feb 09, 2023Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Appointment of Mr Michael John Brennan as a director on Dec 11, 2022

    		2 pagesAP01

    Appointment of Mr Alex Raubitschek as a director on Dec 12, 2022

    		2 pagesAP01

    Confirmation statement made on Nov 14, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2022

    		7 pagesAA

    Current accounting period extended from Nov 30, 2021 to Mar 31, 2022

    		1 pagesAA01

    Confirmation statement made on Nov 14, 2021 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Jan 11, 2021

    • Capital: GBP 1,006
    		3 pagesSH01

    Change of share class name or designation

    		2 pagesSH08

    Appointment of Mr Malcolm Douglas Paice as a director on Jan 11, 2021

    		2 pagesAP01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    View All Filings

    Who are the officers of KEYSTONE EMPLOYMENT GROUP NO.1 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NORRIS, David John
    Vale Road
    Sutton
    CT15 5DH Dover
    Parsonage Farm
    England
    		Director
    Vale Road
    Sutton
    CT15 5DH Dover
    Parsonage Farm
    England
    		United KingdomEnglish35544260003
    NORRIS, Robin
    Vale Road
    Sutton
    CT15 5DH Dover
    Parsonage Farm
    England
    		Director
    Vale Road
    Sutton
    CT15 5DH Dover
    Parsonage Farm
    England
    		United KingdomBritish276554190001
    PAICE, Malcolm Douglas
    272-276 Pentonville Road
    N1 9JY London
    Keystone House
    England
    		Director
    272-276 Pentonville Road
    N1 9JY London
    Keystone House
    England
    		EnglandBritish169278290001
    BRENNAN, Michael John
    Vale Road
    CT15 5DH Sutton
    Sutton Vale Country Park
    Kent
    United Kingdom
    		Director
    Vale Road
    CT15 5DH Sutton
    Sutton Vale Country Park
    Kent
    United Kingdom
    		EnglandBritish215744170001
    RAUBITSCHEK, Alexander Damian Vincent
    Vale Road
    Sutton
    CT15 5DH Dover
    Sutton Vale Country Park
    England
    		Director
    Vale Road
    Sutton
    CT15 5DH Dover
    Sutton Vale Country Park
    England
    		EnglandBritish194404380001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KEYSTONE EMPLOYMENT GROUP NO.1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Robin Norris
    Vale Road
    Sutton
    CT15 5DH Dover
    Parsonage Farm
    England
    		Nov 15, 2020
    Vale Road
    Sutton
    CT15 5DH Dover
    Parsonage Farm
    England
    		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.
    • 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

    Does KEYSTONE EMPLOYMENT GROUP NO.1 LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Dec 19, 2025
    Delivered On Jan 05, 2026
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jan 05, 2026Registration of a charge (MR01)
    View Detailed Information on Charges

    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