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.
| Office Address | 12 Monmouth Walk |
| Town | Cwmbran |
| Post code | NP44 1PE |
| Country of origin | United Kingdom |
| 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 |
Position: Director
Appointed: 11 September 2019
Position: Director
Appointed: 11 September 2019
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 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Tue, 30th Mar 2021 filed on: 30th, March 2021 |
confirmation statement | Free Download (5 pages) |
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