Key Ecosystems Limited LICHFIELD


Key Ecosystems started in year 2014 as Private Limited Company with registration number 09196217. The Key Ecosystems company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Lichfield at Suite 4 Europa House Europa Way. Postal code: WS14 9TZ. Since April 28, 2021 Key Ecosystems Limited is no longer carrying the name Key Parking.

The company has one director. Susan K., appointed on 14 January 2021. There are currently no secretaries appointed. As of 13 May 2024, there were 3 ex directors - Daniel C., Martin K. and others listed below. There were no ex secretaries.

Key Ecosystems Limited Address / Contact

Office Address Suite 4 Europa House Europa Way
Office Address2 Britannia Enterprise Park
Town Lichfield
Post code WS14 9TZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09196217
Date of Incorporation Sat, 30th Aug 2014
Industry Other service activities not elsewhere classified
End of financial Year 31st August
Company age 10 years old
Account next due date Fri, 31st May 2024 (18 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Fri, 13th Sep 2024 (2024-09-13)
Last confirmation statement dated Wed, 30th Aug 2023

Company staff

Susan K.

Position: Director

Appointed: 14 January 2021

Daniel C.

Position: Director

Appointed: 03 August 2017

Resigned: 12 January 2022

Martin K.

Position: Director

Appointed: 14 December 2015

Resigned: 03 August 2017

Jason K.

Position: Director

Appointed: 30 August 2014

Resigned: 03 August 2017

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As we found, there is Martin K. The abovementioned PSC and has 75,01-100% shares. The second entity in the PSC register is Jason K. This PSC owns 75,01-100% shares.

Martin K.

Notified on 17 January 2023
Nature of control: 75,01-100% shares

Jason K.

Notified on 31 July 2016
Ceased on 17 January 2023
Nature of control: 75,01-100% shares

Company previous names

Key Parking April 28, 2021
Key Ecosystems January 7, 2021
Key Energy Systems September 5, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-08-312016-08-312017-08-312018-08-312019-08-312020-08-312021-08-312022-08-31
Net Worth-4374396     
Balance Sheet
Cash Bank On Hand  1 3781 1216 193   
Current Assets2672 6891 3781 1216 19311 24814 3396 154
Net Assets Liabilities  6356051818 50419 639
Property Plant Equipment  4 6403 3602 080   
Cash Bank In Hand2672 689      
Net Assets Liabilities Including Pension Asset Liability-4374396     
Tangible Fixed Assets 1 9204 640     
Reserves/Capital
Called Up Share Capital333     
Profit Loss Account Reserve-4404363     
Shareholder Funds-4374396     
Other
Accumulated Depreciation Impairment Property Plant Equipment  1 7603 0404 320   
Average Number Employees During Period  111111
Comprehensive Income Expense  6 5675 0299 570   
Corporation Tax Payable  1 4412 0455 135   
Creditors  6 0124 4467 66811 86722 84325 793
Depreciation Rate Used For Property Plant Equipment   2020   
Dividends Paid  7 0005 0009 000   
Fixed Assets 1 9204 6403 3602 080800  
Income Expense Recognised Directly In Equity  -7 000-5 000-9 000   
Increase From Depreciation Charge For Year Property Plant Equipment   1 2801 280   
Net Current Assets Liabilities-4372 6891 378-3 3251 4756198 50419 639
Other Creditors  4 1252 0502 268   
Other Taxation Social Security Payable  446351265   
Profit Loss  6 5675 0299 570   
Property Plant Equipment Gross Cost   6 4006 400   
Total Assets Less Current Liabilities-4374396 018356051818 50419 639
Advances Credits Directors 2391 254     
Advances Credits Made In Period Directors  1 0151 254    
Creditors Due After One Year 4 1706 012     
Creditors Due Within One Year7044 170      
Number Shares Allotted333     
Par Value Share111     
Share Capital Allotted Called Up Paid333     
Tangible Fixed Assets Additions 2 4004 000     
Tangible Fixed Assets Cost Or Valuation 2 4006 400     
Tangible Fixed Assets Depreciation 4801 760     
Tangible Fixed Assets Depreciation Charged In Period 4801 280     

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates August 30, 2023
filed on: 18th, September 2023
Free Download (3 pages)

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