Key Performing Investments Ltd is a private limited company registered at 71-75 Shelton Street, London WC2H 9JQ. Its total net worth is estimated to be 0 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2019-11-06, this 4-year-old company is run by 1 director.
Director Antonio M., appointed on 06 November 2019.
The company is officially classified as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229), "buying and selling of own real estate" (Standard Industrial Classification: 68100), "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
The last confirmation statement was sent on 2022-11-05 and the deadline for the following filing is 2023-11-19. What is more, the accounts were filed on 30 November 2022 and the next filing is due on 31 August 2024.
| Office Address | 71-75 Shelton Street |
| Town | London |
| Post code | WC2H 9JQ |
| Country of origin | United Kingdom |
| Registration Number | 12300822 |
| Date of Incorporation | Wed, 6th Nov 2019 |
| Industry | Management consultancy activities other than financial management |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th November |
| Company age | 5 years old |
| Account next due date | Sat, 31st Aug 2024 (137 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Sun, 19th Nov 2023 (2023-11-19) |
| Last confirmation statement dated | Sat, 5th Nov 2022 |
Position: Director
Appointed: 06 November 2019
The register of PSCs who own or have control over the company is made up of 5 names. As we found, there is Antonio M. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Valdimiro R. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Luciano L., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Antonio M.
| Notified on | 6 May 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Valdimiro R.
| Notified on | 6 November 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Luciano L.
| Notified on | 6 May 2020 |
| Ceased on | 22 October 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Remali E.
| Notified on | 25 May 2020 |
| Ceased on | 31 May 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Gioacchino P.
| Notified on | 6 November 2019 |
| Ceased on | 21 February 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Balance Sheet | |||
| Current Assets | 100 | 100 | 100 |
| Net Assets Liabilities | 100 | 100 | 100 |
| Cash Bank On Hand | 100 | 100 | |
| Other | |||
| Net Current Assets Liabilities | 100 | 100 | 100 |
| Total Assets Less Current Liabilities | 100 | 100 | 100 |
| Number Shares Allotted | 100 | ||
| Par Value Share | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sunday 5th November 2023 filed on: 14th, November 2023 |
confirmation statement | Free Download (3 pages) |
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