Menna Overview
Here’s a quick overview of KEYAGENT LIMITED 👀 — a London based business that started in 2010.
KEYAGENT LIMITED
- Company statusactive
- Company No07144564
- Age16 years 5 months Incorporated 3 February 2010
- Officers3
Address
124 City Road, London, EC1V 2NX, United Kingdom
KEYAGENT LIMITED is an active company incorporated on 3 February 2010 and based in London, United Kingdom. The company was registered 16 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 30 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
10 Months Ago on 16 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 07 Feb 2025
Accounts With Accounts Type Dormant
1 Year Ago on 30 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Feb 2024
Accounts With Accounts Type Dormant
2 Years Ago on 09 Oct 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 14 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 05 Jan 2023
Confirmation Statement With Updates
4 Years Ago on 17 Feb 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 17 Feb 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 17 Feb 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 17 Feb 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 01 Oct 2021
Appoint Person Director Company With Name Date
4 Years Ago on 29 Sep 2021
Termination Director Company With Name Termination Date
4 Years Ago on 18 Aug 2021
Termination Director Company With Name Termination Date
4 Years Ago on 18 Aug 2021
Appoint Person Secretary Company With Name Date
5 Years Ago on 24 Jun 2021
Termination Director Company With Name Termination Date
5 Years Ago on 24 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 23 Mar 2021
Accounts With Accounts Type Small
5 Years Ago on 19 Mar 2021
Change Account Reference Date Company Previous Shortened
5 Years Ago on 22 Dec 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 10 May 2020
Confirmation Statement With No Updates
6 Years Ago on 25 Feb 2020
Change To A Person With Significant Control
6 Years Ago on 25 Feb 2020
Accounts With Accounts Type Small
6 Years Ago on 31 Jan 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MEIER, Karl Laurence | secretary | 31 Dec 2021 | |
| MEIER, Karl | director | Oct 1966 | 06 Apr 2021 |
| WRIGHT, Tim Sebastian | director | Sep 1985 | 03 Feb 2010 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Focal Ventures Ltd | 26 Apr 2018 | |
| Mr Rolf Groenewold | Aug 1985 | 06 Apr 2016 |
| Mr Tom Claridge | Feb 1985 | 06 Apr 2016 |
| Mr Tim Sebastian Wright | Sep 1985 | 06 Apr 2016 |
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DINES, Christopher John are mutual persons.
DINES, Christopher John are mutual persons.
DINES, Christopher John are mutual persons.
DINES, Christopher John are mutual persons.
DINES, Christopher John are mutual persons.
GROENEWOLD, Gerrit are mutual persons.
PROPERTY ENERGY PROFESSIONALS ASSOCIATION
GROENEWOLD, Rolf are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of KEYAGENT LIMITED 👀 — a London based business that started in 2010.