100 Keys Ltd CWMBRAN


100 Keys Ltd is a private limited company located at 12 Monmouth Walk, Cwmbran NP44 1PE. Incorporated on 2019-09-11, this 1-year-old company is run by 2 directors.
Director Mohammed G., appointed on 11 September 2019. Director Fesal S., appointed on 11 September 2019.
The company is classified as "buying and selling of own real estate" (Standard Industrial Classification code: 68100).
The latest confirmation statement was filed on 2021-03-30 and the deadline for the following filing is 2022-04-13.

100 Keys Ltd Address / Contact

Office Address 12 Monmouth Walk
Town Cwmbran
Post code NP44 1PE
Country of origin United Kingdom

Company Information / Profile

Registration Number 12201253
Date of Incorporation Wed, 11th Sep 2019
Industry Buying and selling of own real estate
End of financial Year 30th September
Company age 2 years old
Account next due date Fri, 11th Jun 2021 (50 days after)
Next confirmation statement due date Wed, 13th Apr 2022 (2022-04-13)
Last confirmation statement dated Tue, 30th Mar 2021

Company staff

Mohammed G.

Position: Director

Appointed: 11 September 2019

Fesal S.

Position: Director

Appointed: 11 September 2019

People with significant control

The list of persons with significant control who own or control the company includes 4 names. As we established, there is Shereen A. This PSC and has 25-50% shares. The second one in the PSC register is Asiya S. This PSC owns 25-50% shares. The third one is Mohammed G., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares.

Shereen A.

Notified on 30 March 2021
Nature of control: 25-50% shares

Asiya S.

Notified on 30 March 2021
Nature of control: 25-50% shares

Mohammed G.

Notified on 11 September 2019
Nature of control: 25-50% shares

Fesal S.

Notified on 11 September 2019
Nature of control: 25-50% shares

Company filings

Filing category
Confirmation statement Gazette Incorporation Persons with significant control
Confirmation statement with updates Tue, 30th Mar 2021
filed on: 30th, March 2021
Free Download (5 pages)

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