Key3 Partners Limited. Head office in London. Check Director.

Key3 Partners Limited, London

Key3 Partners Limited is a private limited company. Formerly, it was named Omnium Logistics Limited (it was changed on 2010-09-24). Situated at Kings House 5Th Floor, 174 - Hammersmith Road, London W6 7JP, the above-mentioned 13 years old business was incorporated on 2010-06-02 and is categorised as "other professional, scientific and technical activities not elsewhere classified" (SIC code: 74909).
3 directors can be found in the business: Peter M. (appointed on 04 December 2011), Edward A. (appointed on 04 December 2011), Rohit M. (appointed on 30 November 2011).

About
Name: Key3 Partners Limited
Number: 07271131
Incorporation date: 2010-06-02
End of financial year: 31 December


Address:	Kings House 5th Floor 174 - Hammersmith Road London W6 7JP
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

4c Associates Limited

6 April 2016

Address	Kings House 5th Floor, 174 - Hammersmith Road, London, W6 7JP, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	04018096
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Edward A.

6 April 2016 - 31 May 2021

Nature of control:	significiant influence or control

Rohit M.

6 April 2016 - 31 May 2021

Nature of control:	significiant influence or control

Peter M.

6 April 2016 - 31 May 2021

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	5,420	5,323	5,224	5,146	5,033	4,924	4,924	4,924
Total Assets Less Current Liabilities	-104,531	-105,961	-107,223	-108,051	-108,915	-109,674	-110,274	-110,874

The date for Key3 Partners Limited confirmation statement filing is 2024-06-16. The last one was submitted on 2023-06-02. The target date for a subsequent statutory accounts filing is 30 September 2024. Most current accounts filing was submitted for the time up until 31 December 2022.

4 persons of significant control are listed in the Companies House, namely: 4c Associates Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 5Th Floor, 174 - Hammersmith Road, W6 7JP London.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 19th, September 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 19th, September 2023 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2023/06/02 filed on: 2nd, June 2023 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 30th, September 2022 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2022/06/02 filed on: 10th, June 2022 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 24th, September 2021 \| accounts	Free Download (7 pages)
PSC07	Cessation of a person with significant control 2021/05/31 filed on: 7th, June 2021 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control 2021/05/31 filed on: 7th, June 2021 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control 2021/05/31 filed on: 7th, June 2021 \| persons with significant control	Free Download (1 page)
PSC05	Change to a person with significant control 2021/05/31 filed on: 7th, June 2021 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2021/06/02 filed on: 7th, June 2021 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 11th, December 2020 \| accounts	Free Download (7 pages)
PSC05	Change to a person with significant control 2020/10/09 filed on: 9th, October 2020 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2020/06/02 filed on: 2nd, June 2020 \| confirmation statement	Free Download (4 pages)
CH01	On 2020/04/02 director's details were changed filed on: 2nd, April 2020 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 23rd, September 2019 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2019/06/02 filed on: 12th, June 2019 \| confirmation statement	Free Download (3 pages)
AD01	Change of registered address from 174 5th Floor, King's House 174-Hammersmith Road London W6 7JP England on 2019/01/16 to Kings House 5th Floor 174 - Hammersmith Road London W6 7JP filed on: 16th, January 2019 \| address	Free Download (1 page)
AD01	Change of registered address from C/O 4C Associates the Kensington Centre 66 Hammersmith Road London W14 8UD on 2018/12/17 to 174 5th Floor, King's House 174-Hammersmith Road London W6 7JP filed on: 17th, December 2018 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 26th, September 2018 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2018/06/02 filed on: 12th, June 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 27th, September 2017 \| accounts	Free Download (7 pages)
PSC01	Notification of a person with significant control 2017/08/16 filed on: 16th, August 2017 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control 2017/08/16 filed on: 16th, August 2017 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control 2017/08/16 filed on: 16th, August 2017 \| persons with significant control	Free Download (2 pages)
PSC02	Notification of a person with significant control 2017/08/16 filed on: 16th, August 2017 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates 2017/06/02 filed on: 12th, July 2017 \| confirmation statement	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 12th, October 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2016/06/02 filed on: 13th, July 2016 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 15th, October 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/06/02 filed on: 4th, June 2015 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 7th, November 2014 \| accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2014/06/02 filed on: 13th, June 2014 \| annual return	Free Download (4 pages)
SH01	125.00 GBP is the capital in company's statement on 2014/06/13 capital
AA	Full accounts for the period ending 2012/12/31 filed on: 4th, November 2013 \| accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2013/06/02 filed on: 12th, June 2013 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 12th, November 2012 \| accounts	Free Download (16 pages)
AA01	Previous accounting period shortened to 2011/12/31 filed on: 8th, October 2012 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/06/02 filed on: 8th, June 2012 \| annual return	Free Download (5 pages)
AP01	New director appointment on 2012/02/03. filed on: 3rd, February 2012 \| officers	Free Download (2 pages)
AP01	New director appointment on 2012/02/03. filed on: 3rd, February 2012 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2012/02/03 filed on: 3rd, February 2012 \| officers	Free Download (1 page)
AD01	Change of registered office on 2012/02/03 from 14 Alderman Way Weston Under Wetherley Leamington Spa Warwickshire CV33 9GB United Kingdom filed on: 3rd, February 2012 \| address	Free Download (1 page)
TM01	Director's appointment terminated on 2012/02/03 filed on: 3rd, February 2012 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2012/02/03 filed on: 3rd, February 2012 \| officers	Free Download (1 page)
AP01	New director appointment on 2012/02/03. filed on: 3rd, February 2012 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2011/06/30 filed on: 23rd, September 2011 \| accounts	Free Download (7 pages)
SH01	125.00 GBP is the capital in company's statement on 2010/08/01 filed on: 8th, June 2011 \| capital	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2011/06/02 filed on: 3rd, June 2011 \| annual return	Free Download (5 pages)
AP01	New director appointment on 2010/09/27. filed on: 27th, September 2010 \| officers	Free Download (2 pages)
AP01	New director appointment on 2010/09/27. filed on: 27th, September 2010 \| officers	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 24th, September 2010 \| change of name	Free Download (2 pages)
CERTNM	Company name changed omnium logistics LIMITEDcertificate issued on 24/09/10 filed on: 24th, September 2010 \| change of name	Free Download (2 pages)
RES15	Name changed by resolution on 2010/09/17 change of name
NEWINC	Company registration filed on: 2nd, June 2010 \| incorporation	Free Download (19 pages)

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