Founded in 2014, Keypoint Products, classified under reg no. 09197177 is an active company. Currently registered at 63 Burne Jones House, B2 5RS, Birmingham the company has been in the business for ten years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 30th September 2022. Since 14th October 2014 Keypoint Products Ltd is no longer carrying the name Keypoint Display.
The firm has one director. Yuehua M., appointed on 1 September 2014. There are currently no secretaries appointed. As of 29 May 2024, there was 1 ex director - Xue M.. There were no ex secretaries.
| Office Address | 63 Burne Jones House, |
| Office Address2 | 11-12 Bennetts Hill |
| Town | Birmingham |
| Post code | B2 5RS |
| Country of origin | United Kingdom |
| Registration Number | 09197177 |
| Date of Incorporation | Mon, 1st Sep 2014 |
| Industry | Non-specialised wholesale trade |
| Industry | Agents involved in the sale of a variety of goods |
| End of financial Year | 30th September |
| Company age | 10 years old |
| Account next due date | Sun, 30th Jun 2024 (32 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Wed, 18th Sep 2024 (2024-09-18) |
| Last confirmation statement dated | Mon, 4th Sep 2023 |
Position: Director
Appointed: 01 September 2014
The register of persons with significant control who own or control the company consists of 2 names. As we discovered, there is Yuehua M. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Xue M. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.
Yuehua M.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Xue M.
| Notified on | 28 November 2022 |
| Ceased on | 18 March 2024 |
| Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares |
| Keypoint Display | October 14, 2014 |
| Profit & Loss | ||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-09-30 | 2016-09-30 | 2016-10-01 | 2017-09-30 | 2017-10-01 | 2018-09-30 | 2018-10-01 | 2019-09-30 | 2019-10-01 | 2020-09-30 | 2020-10-01 | 2021-09-30 | 2021-10-01 | 2022-09-30 |
| Net Worth | 8 051 | 6 911 | ||||||||||||
| Balance Sheet | ||||||||||||||
| Cash Bank In Hand | 8 942 | 137 769 | ||||||||||||
| Cash Bank On Hand | 137 769 | 274 207 | 243 502 | 264 630 | 118 035 | 38 927 | 27 554 | |||||||
| Current Assets | 8 942 | 140 978 | 276 922 | 249 325 | 275 998 | 118 055 | 38 927 | 27 554 | ||||||
| Debtors | 3 209 | 2 715 | 5 823 | 11 368 | 20 | |||||||||
| Net Assets Liabilities | 6 911 | 7 008 | 8 047 | 10 050 | 13 288 | 13 862 | 14 686 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 8 051 | 6 911 | ||||||||||||
| Other Debtors | 607 | 1 | 20 | |||||||||||
| Property Plant Equipment | 361 | 361 | 307 | 307 | 622 | 622 | 529 | 529 | 450 | 450 | 383 | 383 | 326 | |
| Tangible Fixed Assets | 361 | |||||||||||||
| Reserves/Capital | ||||||||||||||
| Called Up Share Capital | 10 000 | 10 000 | ||||||||||||
| Profit Loss Account Reserve | -1 949 | 3 089 | ||||||||||||
| Shareholder Funds | 8 051 | 6 911 | ||||||||||||
| Other | ||||||||||||||
| Accrued Liabilities Deferred Income | 2 908 | 3 116 | 3 171 | 1 989 | 600 | 600 | 600 | |||||||
| Accumulated Depreciation Not Including Impairment Property Plant Equipment | 64 | 118 | 118 | 228 | 228 | 321 | 321 | 400 | 400 | 467 | 467 | 524 | ||
| Additions Other Than Through Business Combinations Property Plant Equipment | 425 | |||||||||||||
| Amounts Owed To Directors | 4 | 998 | 1 582 | 2 205 | 120 928 | 43 099 | 41 504 | |||||||
| Average Number Employees During Period | 1 | 1 | 1 | |||||||||||
| Comprehensive Income Expense | 1 140 | 97 | 1 039 | 18 097 | 3 238 | 574 | 824 | |||||||
| Corporation Tax Payable | 39 | 93 | ||||||||||||
| Creditors | 3 028 | 52 761 | 24 382 | 69 059 | 122 308 | 43 699 | 42 104 | |||||||
| Creditors Due After One Year | 131 400 | |||||||||||||
| Creditors Due Within One Year | 891 | 3 028 | ||||||||||||
| Fixed Assets | 361 | 307 | 622 | 529 | 450 | 383 | 326 | |||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 54 | 110 | 93 | 79 | 67 | 57 | ||||||||
| Net Current Assets Liabilities | 8 051 | 137 950 | 224 161 | 224 943 | 206 939 | 4 253 | 4 772 | 14 550 | ||||||
| Other Taxation Social Security Payable | 115 | 16 413 | 19 537 | 137 | ||||||||||
| Prepayments | 577 | 670 | 673 | |||||||||||
| Profit Loss | 1 140 | 97 | 1 039 | 18 097 | 3 238 | 574 | 824 | |||||||
| Property Plant Equipment Gross Cost | 425 | 425 | 425 | 850 | 850 | 850 | 850 | 850 | 850 | 850 | 850 | 850 | ||
| Provisions For Liabilities Balance Sheet Subtotal | 60 | 118 | 118 | 85 | 73 | 62 | ||||||||
| Share Capital Allotted Called Up Paid | 10 000 | 10 000 | ||||||||||||
| Tangible Fixed Assets Cost Or Valuation | 425 | |||||||||||||
| Tangible Fixed Assets Depreciation | 64 | |||||||||||||
| Total Assets Less Current Liabilities | 8 051 | 138 311 | 224 468 | 225 565 | 207 468 | 3 803 | 4 389 | 14 224 | ||||||
| Trade Creditors Trade Payables | 32 195 | 64 730 | 780 | |||||||||||
| Trade Debtors Trade Receivables | 2 602 | 2 138 | 5 153 | 10 694 | ||||||||||
| Capital Employed | 8 051 | |||||||||||||
| Par Value Share | 1 | |||||||||||||
| Value Shares Allotted Increase Decrease During Period | 10 000 | |||||||||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 4th September 2023 filed on: 4th, September 2023 |
confirmation statement | Free Download (3 pages) |
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