Keyrus Ltd. Head office in London. Check Director.

Keyrus Ltd, London

Keyrus Ltd is a private limited company. Formerly, it was named Bipb Ltd (changed on 2016-04-25). Registered at One Canada Square, Canary Wharf, London E14 5AH, the above-mentioned 19 years old company was incorporated on 2005-03-16 and is categorised as "information technology consultancy activities" (SIC: 62020).
1 director can be found in the business: Marc S. (appointed on 22 May 2015).

About
Name: Keyrus Ltd
Number: 05394416
Incorporation date: 2005-03-16
End of financial year: 31 December


Address:	One Canada Square Canary Wharf London E14 5AH
SIC code:	62020 - Information technology consultancy activities

Company staff

People with significant control

Keyrus Group Limited

6 April 2016

Address	One Canada Square Canary Wharf, London, E14 5AA, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England
Registration number	08684418
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2012-12-31	2013-12-31	2014-12-31
Current Assets	1,037,730	2,518,710	1,214,943
Fixed Assets	22,525	19,973	28,280
Shareholder Funds	216,829	285,885	-600,990
Tangible Fixed Assets	15,550	19,973	28,280
Total Assets Less Current Liabilities	216,829	285,885	-600,990

The due date for Keyrus Ltd confirmation statement filing is 2024-03-23. The last confirmation statement was filed on 2023-03-09. The target date for the next accounts filing is 30 September 2024. Most current accounts filing was submitted for the time period up until 31 December 2022.

1 person of significant control is listed in the Companies House, an only company Keyrus Group Limited who owns over 3/4 of shares. This corporate PSC can be found at Canary Wharf, E14 5AA London.

Company filing

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Type		Free download
AD01	Change of registered address from One Canada Square Canary Wharf London E14 5AH England on 14th February 2024 to One Canada Square Canary Wharf London E14 5AA filed on: 14th, February 2024 \| address	Free Download (1 page)

Type		Free download
AD01	Change of registered address from One Canada Square Canary Wharf London E14 5AH England on 14th February 2024 to One Canada Square Canary Wharf London E14 5AA filed on: 14th, February 2024 \| address	Free Download (1 page)
AA	Small company accounts made up to 31st December 2022 filed on: 15th, July 2023 \| accounts	Free Download (19 pages)
AD01	Change of registered address from Warnford Court 29 Throgmorton Street London EC2N 2AT on 12th July 2023 to One Canada Square Canary Wharf London E14 5AH filed on: 12th, July 2023 \| address	Free Download (1 page)
AA	Small company accounts made up to 31st December 2021 filed on: 24th, November 2022 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 2nd, November 2021 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 7th, April 2021 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 21st, October 2019 \| accounts	Free Download (18 pages)
AD01	Change of registered address from 201 Borough High Street London SE1 1JA England on 18th February 2019 to Warnford Court 29 Throgmorton Street London EC2N 2AT filed on: 18th, February 2019 \| address	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2017 filed on: 28th, September 2018 \| accounts	Free Download (18 pages)
AA	Small company accounts made up to 31st December 2016 filed on: 23rd, October 2017 \| accounts	Free Download (16 pages)
AA	Total exemption full accounts data made up to 31st December 2015 filed on: 13th, October 2016 \| accounts	Free Download (15 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 25th April 2016 filed on: 25th, April 2016 \| resolution	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 16th March 2016 filed on: 20th, April 2016 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 20th April 2016: 3153.00 GBP capital
AD01	Change of registered address from 46 New Broad Street London EC2M 1JH on 21st October 2015 to 201 Borough High Street London SE1 1JA filed on: 21st, October 2015 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 9th, October 2015 \| accounts	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 16th, September 2015 \| resolution	Free Download
AR01	Annual return with complete list of members, drawn up to 16th March 2015 filed on: 24th, March 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 24th March 2015: 3153.00 GBP capital
AR01	Annual return with complete list of members, drawn up to 17th March 2014 filed on: 9th, June 2014 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 9th June 2014: 3153.00 GBP capital
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 9th, June 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 16th March 2014 filed on: 24th, March 2014 \| annual return	Free Download (7 pages)
SH08	Change of share class name or designation filed on: 14th, January 2014 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of varying share rights or name filed on: 14th, January 2014 \| resolution	Free Download (27 pages)
SH01	Statement of Capital on 17th October 2013: 3153.00 GBP filed on: 27th, November 2013 \| capital	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 26th, September 2013 \| accounts	Free Download (5 pages)
RESOLUTIONS	Resolution of shares purchase filed on: 19th, August 2013 \| resolution	Free Download (6 pages)
SH06	Cancellation of shares. Statement of Capital on 19th August 2013: 2916.00 GBP filed on: 19th, August 2013 \| capital	Free Download (4 pages)
SH03	Purchase of own shares filed on: 19th, August 2013 \| capital	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 16th March 2013 filed on: 23rd, July 2013 \| annual return	Free Download (5 pages)
AD01	Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ United Kingdom on 8th May 2013 filed on: 8th, May 2013 \| address	Free Download (1 page)
SH01	Statement of Capital on 24th July 2012: 3092.00 GBP filed on: 1st, May 2013 \| capital	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2012 filed on: 19th, December 2012 \| accounts	Free Download (10 pages)
AA01	Current accounting period shortened from 31st March 2013 to 31st December 2012 filed on: 6th, November 2012 \| accounts	Free Download (1 page)
SH01	Statement of Capital on 24th July 2012: 2916.00 GBP filed on: 14th, August 2012 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of varying share rights or name filed on: 14th, August 2012 \| resolution	Free Download (26 pages)
SH08	Change of share class name or designation filed on: 14th, August 2012 \| capital	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 16th March 2012 filed on: 10th, April 2012 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st March 2011 filed on: 3rd, January 2012 \| accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 16th March 2011 filed on: 5th, April 2011 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st March 2010 filed on: 4th, January 2011 \| accounts	Free Download (10 pages)
AD01	Registered office address changed from 2Nd Floor Lynton House 7-12 Tavistock Square London WC1H 9BQ on 12th April 2010 filed on: 12th, April 2010 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 16th March 2010 filed on: 12th, April 2010 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st March 2009 filed on: 4th, February 2010 \| accounts	Free Download (9 pages)
363a	Annual return drawn up to 15th April 2009 with complete member list filed on: 15th, April 2009 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2008 filed on: 5th, February 2009 \| accounts	Free Download (9 pages)
363a	Annual return drawn up to 7th May 2008 with complete member list filed on: 7th, May 2008 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2007 filed on: 17th, December 2007 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2007 filed on: 17th, December 2007 \| accounts	Free Download (9 pages)
363a	Annual return drawn up to 28th March 2007 with complete member list filed on: 28th, March 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 28th March 2007 with complete member list filed on: 28th, March 2007 \| annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st March 2006 filed on: 2nd, October 2006 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2006 filed on: 2nd, October 2006 \| accounts	Free Download (9 pages)
287	Registered office changed on 19/07/06 from: somerset house 40-49 price street birmingham B4 6LZ filed on: 19th, July 2006 \| address	Free Download (1 page)
287	Registered office changed on 19/07/06 from: somerset house 40-49 price street birmingham B4 6LZ filed on: 19th, July 2006 \| address	Free Download (1 page)
363a	Annual return drawn up to 28th March 2006 with complete member list filed on: 28th, March 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 28th March 2006 with complete member list filed on: 28th, March 2006 \| annual return	Free Download (2 pages)
NEWINC	Incorporation filed on: 16th, March 2005 \| incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 16th, March 2005 \| incorporation	Free Download (16 pages)

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