Keybox Ltd, London
Keybox Ltd is a private limited company. Located at 43 Overstone Road, London W6 0AD, this 5 years old firm was incorporated on 2018-05-31 and is categorised as "other information technology service activities" (Standard Industrial Classification code: 62090).2 directors can be found in the company: Martyn W. (appointed on 20 July 2018), Eric V. (appointed on 31 May 2018).
| About | |
|---|---|
| Name: Keybox Ltd | |
| Number: 11390014 | |
| Incorporation date: 2018-05-31 | |
| End of financial year: 31 March |
| Address: |
43 Overstone Road London W6 0AD |
| SIC code: |
62090 - Other information technology service activities |
Company staff
People with significant control
C4 Holdco Ltd
31 May 2018
| Address | 43 Overstone Road, London, W6 0AD, United Kingdom |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Corporate |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 11376220 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Agility Sciences Limited
20 July 2018
| Address | Cocoon Networks (1st Floor) 4 Christopher Street, London, EC2A 2BS, England |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Corporate |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 09068135 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Financial data
| Date of Accounts | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Current Assets | 27,117 | 26,976 | 26,921 | 25,334 | 13,284 |
| Total Assets Less Current Liabilities | 26,949 | 24,187 | 22,700 | 19,577 | 6,303 |
The target date for Keybox Ltd confirmation statement filing is 2024-06-13. The latest confirmation statement was sent on 2023-05-30. The due date for a subsequent statutory accounts filing is 31 December 2023. Previous accounts filing was sent for the time up to 31 March 2022.
2 persons of significant control are listed in the official register, namely: C4 Holdco Ltd has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at Overstone Road, W6 0AD London. Agility Sciences Limited has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at 4 Christopher Street, EC2A 2BS London.
Company filing
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Accounts
Capital
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 27th, December 2023 | accounts |
Free Download
(7 pages)
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