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Keysave Investments Limited LONDON

Founded in 2007, Keysave Investments, classified under reg no. 06314449 is an active company. Currently registered at 68 Grafton Way W1T 5DS, London the company has been in the business for 17 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.

Currently there are 2 directors in the the company, namely Sony D. and Sharon D.. In addition one secretary - Sharon D. - is with the firm. As of 9 May 2024, our data shows no information about any ex officers on these positions.

Keysave Investments Limited Address / Contact

Office Address 68 Grafton Way
Town London
Post code W1T 5DS
Country of origin United Kingdom

Company Information / Profile

Registration Number 06314449
Date of Incorporation Mon, 16th Jul 2007
Industry Other letting and operating of own or leased real estate
Industry Buying and selling of own real estate
End of financial Year 31st December
Company age 17 years old
Account next due date Mon, 30th Sep 2024 (144 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 21st Mar 2024 (2024-03-21)
Last confirmation statement dated Tue, 7th Mar 2023

Company staff

Sony D.

Position: Director

Appointed: 31 October 2007

Sharon D.

Position: Director

Appointed: 31 October 2007

Sharon D.

Position: Secretary

Appointed: 31 October 2007

Sdg Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 16 July 2007

Resigned: 31 October 2007

Sdg Registrars Limited

Position: Corporate Nominee Director

Appointed: 16 July 2007

Resigned: 31 October 2007

People with significant control

The register of PSCs that own or have control over the company is made up of 2 names. As we identified, there is Doutex Properties Ltd from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Landclaim Properties Limited that entered London, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Doutex Properties Ltd

68 Grafton Way, London, W1T 5DS, United Kingdom

Legal authority Uk Company Law
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 10750106
Notified on 1 August 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Landclaim Properties Limited

68 Grafton Way, London, W1T 5DS, United Kingdom

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 6407924
Notified on 6 April 2016
Ceased on 1 August 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-12-312014-12-31
Net Worth393 891565 416
Balance Sheet
Cash Bank In Hand 25 432
Current Assets7 930 9498 125 537
Debtors6 328 4746 497 630
Net Assets Liabilities Including Pension Asset Liability393 891565 416
Stocks Inventory1 602 4751 602 475
Tangible Fixed Assets1 054 4121 054 412
Reserves/Capital
Called Up Share Capital11
Profit Loss Account Reserve393 890565 415
Shareholder Funds393 891565 416
Other
Creditors Due After One Year6 600 0006 600 000
Creditors Due Within One Year2 001 4722 024 535
Fixed Assets1 064 4141 064 414
Investments Fixed Assets10 00210 002
Net Current Assets Liabilities5 929 4776 101 002
Number Shares Allotted 1
Par Value Share 1
Share Capital Allotted Called Up Paid11
Tangible Fixed Assets Cost Or Valuation1 054 4121 054 412
Total Assets Less Current Liabilities6 993 8917 165 416

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 4th, September 2023 		Free Download (10 pages)

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