COUPLE KEYS LIMITED
Overview
| Company Name | COUPLE KEYS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13054703 |
| 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 COUPLE KEYS LIMITED?
- Video production activities (59112) / Information and communication
Where is COUPLE KEYS LIMITED located?
| Registered Office Address | Amelia House Crescent Road BN11 1QR Worthing England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COUPLE KEYS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for COUPLE KEYS LIMITED?
| Last Confirmation Statement Made Up To | Nov 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 29, 2025 |
| Overdue | No |
What are the latest filings for COUPLE KEYS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
legacy | 4 pages | RPCH01 | ||||||||||||||||||
Confirmation statement made on Nov 29, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
legacy | 4 pages | RPCH01 | ||||||||||||||||||
Director's details changed for Mr Callum Airey on Jan 06, 2025 | 2 pages | CH01 | ||||||||||||||||||
Memorandum and Articles of Association | 32 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
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Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||||||||||
Change of details for Global Radio Holdings Limited as a person with significant control on Sep 13, 2025 | 2 pages | PSC05 | ||||||||||||||||||
Appointment of Mr James Alexander Rea as a director on Sep 13, 2025 | 2 pages | AP01 | ||||||||||||||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||||||||||||||
Appointment of Elliot Hackney as a director on Sep 13, 2025 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Simon Jeremy Pitts as a director on Sep 13, 2025 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Sebastian Enser-Wright as a director on Sep 13, 2025 | 2 pages | AP01 | ||||||||||||||||||
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Appointment of Michael Gordon as a director on Sep 13, 2025 | 2 pages | AP01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Sep 13, 2025
| 3 pages | SH01 | ||||||||||||||||||
Appointment of Mr Benedict Campion Porter as a director on Sep 13, 2025 | 2 pages | AP01 | ||||||||||||||||||
Notification of Global Radio Holdings Limited as a person with significant control on Sep 13, 2025 | 2 pages | PSC02 | ||||||||||||||||||
Cessation of Yung Media Limited as a person with significant control on Sep 13, 2025 | 1 pages | PSC07 | ||||||||||||||||||
Cessation of Calfreezy Holdings Limited as a person with significant control on Sep 13, 2025 | 1 pages | PSC07 | ||||||||||||||||||
Current accounting period extended from Dec 31, 2025 to Mar 31, 2026 | 1 pages | AA01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 11 pages | AA | ||||||||||||||||||
Confirmation statement made on Nov 29, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 10 pages | AA | ||||||||||||||||||
Who are the officers of COUPLE KEYS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AIREY, Callum | Director | Crescent Road BN11 1QR Worthing Amelia House England | England | British | 277135860002 | |||||
| ENSER-WIGHT, Sebastian James | Director | Crescent Road BN11 1QR Worthing Amelia House England | England | British | 218744740001 | |||||
| GORDON, Michael | Director | Crescent Road BN11 1QR Worthing Amelia House England | England | British | 122957600005 | |||||
| HACKNEY, Elliot | Director | Crescent Road BN11 1QR Worthing Amelia House England | England | British | 341122840001 | |||||
| LARKIN, Joshua Kamran | Director | Crescent Road BN11 1QR Worthing Amelia House England | England | British | 263237280002 | |||||
| PITTS, Simon Jeremy | Director | Crescent Road BN11 1QR Worthing Amelia House England | United Kingdom | British | 114986010004 | |||||
| PORTER, Benedict Campion | Director | Crescent Road BN11 1QR Worthing Amelia House England | England | British | 310803230001 | |||||
| REA, James Alexander | Director | Crescent Road BN11 1QR Worthing Amelia House England | England | British | 168753590003 |
Who are the persons with significant control of COUPLE KEYS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Global Radio Holdings Limited | Sep 13, 2025 | Leicester Square WC2H 7LA London 30 England | No | ||||||||||
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Natures of Control
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| Yung Media Limited | Dec 01, 2020 | Crescent Road BN11 1QR Worthing Amelia House England | Yes | ||||||||||
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Natures of Control
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| Calfreezy Holdings Limited | Dec 01, 2020 | Crescent Road BN11 1QR Worthing Amelia House England | Yes | ||||||||||
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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