Maplekey Uk Limited. Head office in London. Check Director.

Maplekey Uk Limited, London

Maplekey Uk Limited is a private limited company. Registered at Suite 1, 7Th Floor, 50 Broadway, London SW1H 0BL, the above-mentioned 25 years old company was incorporated on 1999-04-08 and is officially classified as "other business support service activities not elsewhere classified" (SIC: 82990).
1 director can be found in this business: Brian C. (appointed on 03 May 2021).

About
Name: Maplekey Uk Limited
Number: 03749198
Incorporation date: 1999-04-08
End of financial year: 31 December


Address:	Suite 1, 7th Floor 50 Broadway London SW1H 0BL
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Maplekey Uk Finance Limited

6 April 2016

Address	Suite 1, 7th Floor 50 Broadway, London, SW1H 0BL, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	03792979
Nature of control:	75,01-100% shares 75,01-100% voting rights

The due date for Maplekey Uk Limited confirmation statement filing is 2024-04-22. The most recent one was filed on 2023-04-08. The target date for the next annual accounts filing is 30 September 2024. Previous accounts filing was filed for the time period up to 31 December 2022.

1 person of significant control is reported in the official register, a solitary firm Maplekey Uk Finance Limited who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 50 Broadway, SW1H 0BL London.

Company filing

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AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 23rd, September 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 23rd, September 2023 \| accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 13th, September 2022 \| accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 6th, October 2021 \| accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 22nd, December 2020 \| accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 2nd, October 2019 \| accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 11th, October 2018 \| accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 27th, September 2017 \| accounts	Free Download (14 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 6th, November 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/08 filed on: 5th, May 2016 \| annual return	Free Download (19 pages)
SH01	288000003.00 GBP is the capital in company's statement on 2016/05/05 capital
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 12th, October 2015 \| accounts	Free Download (7 pages)
AR01	Annual return, no shareholders list, made up to 2015/04/08 filed on: 5th, May 2015 \| annual return	Free Download
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 8th, October 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2014/04/08 filed on: 12th, May 2014 \| annual return	Free Download (15 pages)
SH01	288000003.00 GBP is the capital in company's statement on 2014/05/12 capital
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 7th, October 2013 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2013/04/08 filed on: 30th, April 2013 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 24th, September 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2012/04/08 filed on: 9th, May 2012 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 6th, October 2011 \| accounts	Free Download (7 pages)
AR01	Annual return up to 2011/04/08 filed on: 19th, May 2011 \| annual return	Free Download (14 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 5th, October 2010 \| accounts	Free Download (8 pages)
AR01	Annual return up to 2010/04/08 filed on: 13th, April 2010 \| annual return	Free Download (14 pages)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 26th, November 2009 \| accounts	Free Download (8 pages)
363a	Annual return drawn up to 2009/05/28 with complete member list filed on: 28th, May 2009 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2007/12/31 filed on: 4th, September 2008 \| accounts	Free Download (9 pages)
363a	Annual return drawn up to 2008/05/06 with complete member list filed on: 6th, May 2008 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 2nd, February 2008 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 2nd, February 2008 \| accounts	Free Download (10 pages)
363a	Annual return drawn up to 2007/07/04 with complete member list filed on: 4th, July 2007 \| annual return	Free Download (5 pages)
363a	Annual return drawn up to 2007/07/04 with complete member list filed on: 4th, July 2007 \| annual return	Free Download (5 pages)
363a	Annual return drawn up to 2006/04/21 with complete member list filed on: 21st, April 2006 \| annual return	Free Download (8 pages)
363a	Annual return drawn up to 2006/04/21 with complete member list filed on: 21st, April 2006 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 23rd, March 2006 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 23rd, March 2006 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 15th, November 2005 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 15th, November 2005 \| accounts	Free Download (13 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 9th, November 2005 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/04 filed on: 9th, November 2005 \| accounts	Free Download (1 page)
363a	Annual return drawn up to 2005/04/20 with complete member list filed on: 20th, April 2005 \| annual return	Free Download (6 pages)
363a	Annual return drawn up to 2005/04/20 with complete member list filed on: 20th, April 2005 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 10th, December 2004 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 10th, December 2004 \| accounts	Free Download (13 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 26th, October 2004 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/03 filed on: 26th, October 2004 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 2004/05/14 with complete member list filed on: 14th, May 2004 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 2004/05/14 with complete member list filed on: 14th, May 2004 \| annual return	Free Download (8 pages)
363(353)	Location of register of members address changed annual return
AA	Full accounts for the period ending 2002/12/31 filed on: 5th, November 2003 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 5th, November 2003 \| accounts	Free Download (12 pages)
244	Delivery ext'd 3 mth 31/12/02 filed on: 3rd, November 2003 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/02 filed on: 3rd, November 2003 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 2003/04/15 with complete member list filed on: 15th, April 2003 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/04/15 with complete member list filed on: 15th, April 2003 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 5th, May 2002 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 5th, May 2002 \| accounts	Free Download (13 pages)
363s	Annual return drawn up to 2002/04/17 with complete member list filed on: 17th, April 2002 \| annual return	Free Download (7 pages)
363(287)	Secretary's particulars changed;director's particulars changed; Registered office changed on 17/04/02 annual return
363s	Annual return drawn up to 2002/04/17 with complete member list filed on: 17th, April 2002 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 25th, January 2002 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 25th, January 2002 \| accounts	Free Download (14 pages)
244	Delivery ext'd 3 mth 31/12/00 filed on: 11th, September 2001 \| accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/00 filed on: 11th, September 2001 \| accounts	Free Download (2 pages)
363s	Annual return drawn up to 2001/05/10 with complete member list filed on: 10th, May 2001 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2001/05/10 with complete member list filed on: 10th, May 2001 \| annual return	Free Download (7 pages)
363(353)	Secretary's particulars changed; Registered office changed on 10/05/01 annual return
AA	Full accounts for the period ending 1999/12/31 filed on: 18th, July 2000 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 18th, July 2000 \| accounts	Free Download (12 pages)
363s	Annual return drawn up to 2000/05/10 with complete member list filed on: 10th, May 2000 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 2000/05/10 with complete member list filed on: 10th, May 2000 \| annual return	Free Download (8 pages)
225	Accounting reference date shortened from 30/04/00 to 31/12/99 filed on: 26th, April 1999 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/00 to 31/12/99 filed on: 26th, April 1999 \| accounts	Free Download (1 page)

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