Menna Overview
Here’s a quick overview of KEYPHOTO LIMITED 👀 — a Birmingham based business that started in 1989.
KEYPHOTO LIMITED
- Company statusactive
- Company No02425887
- Age36 years 10 months Incorporated 25 September 1989
- Officers2
Address
164 Clapgate Lane, Birmingham, B32 3DE, England
KEYPHOTO LIMITED is an active company incorporated on 25 September 1989 and based in Birmingham, England. The company was registered 37 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46499 Wholesale of household goods (other than musical instruments) n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 31 Dec 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 13 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 21 Dec 2023
Accounts With Accounts Type Small
2 Years Ago on 25 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Jan 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Sep 2022
Change Account Reference Date Company Previous Shortened
3 Years Ago on 22 Sep 2022
Change Sail Address Company With Old Address New Address
4 Years Ago on 10 Jan 2022
Confirmation Statement With Updates
4 Years Ago on 10 Jan 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 04 Jan 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 21 Dec 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 03 Dec 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 12 Nov 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 12 Nov 2021
Termination Director Company With Name Termination Date
5 Years Ago on 07 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 07 Jul 2021
Termination Director Company With Name Termination Date
5 Years Ago on 07 Jul 2021
Termination Director Company With Name Termination Date
5 Years Ago on 07 Jul 2021
Cessation Of A Person With Significant Control
5 Years Ago on 07 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 07 Jul 2021
Notification Of A Person With Significant Control
5 Years Ago on 07 Jul 2021
Change Sail Address Company With New Address
5 Years Ago on 21 May 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 20 May 2021
Elect To Keep The Directors Residential Address Register Information On The Public Register
5 Years Ago on 20 May 2021
Change To A Person With Significant Control
5 Years Ago on 02 Mar 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CLEMENTS, Geoffrey Ian | director | Dec 1962 | 22 Jun 2021 |
| PRAIS, Simon Martin | director | Feb 1962 | 22 Jun 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lumesca Group Limited | 22 Jun 2021 | |
| Mr Thomas Alexander Flaig | Dec 1953 | 06 Apr 2016 |
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CLEMENTS, Geoffrey Ian, PRAIS, Simon Martin are mutual persons.
CLEMENTS, Geoffrey Ian are mutual persons.
CLEMENTS, Geoffrey Ian are mutual persons.
CLEMENTS, Geoffrey Ian are mutual persons.
CLEMENTS, Geoffrey Ian are mutual persons.
CLEMENTS, Geoffrey Ian are mutual persons.
CLEMENTS, Geoffrey Ian are mutual persons.
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CLEMENTS, Geoffrey Ian are mutual persons.
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CLEMENTS, Geoffrey Ian, PRAIS, Simon Martin are mutual persons.
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CULKIN, Nigel, Professor are mutual persons.
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SCOTT, Rodger are mutual persons.
LIVABILITY
SCOTT, Rodger are mutual persons.
JOHN GROOMS
SCOTT, Rodger are mutual persons.
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Menna Overview
Here’s a quick overview of KEYPHOTO LIMITED 👀 — a Birmingham based business that started in 1989.