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Key To Markets Limited LONDON

Key To Markets started in year 2010 as Private Limited Company with registration number 07276568. The Key To Markets company has been functioning successfully for 14 years now and its status is active. The firm's office is based in London at United House. Postal code: W11 3JY.

The firm has 3 directors, namely Lara B., Andrea S. and Giancarmelo S.. Of them, Giancarmelo S. has been with the company the longest, being appointed on 8 June 2010 and Lara B. has been with the company for the least time - from 21 July 2023. As of 5 May 2024, there was 1 ex director - Enrico G.. There were no ex secretaries.

Key To Markets Limited Address / Contact

Office Address United House
Office Address2 9 Pembridge Road
Town London
Post code W11 3JY
Country of origin United Kingdom

Company Information / Profile

Registration Number 07276568
Date of Incorporation Tue, 8th Jun 2010
Industry Activities auxiliary to financial intermediation n.e.c.
End of financial Year 31st December
Company age 14 years old
Account next due date Mon, 30th Sep 2024 (148 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 26th May 2024 (2024-05-26)
Last confirmation statement dated Fri, 12th May 2023

Company staff

Lara B.

Position: Director

Appointed: 21 July 2023

Andrea S.

Position: Director

Appointed: 06 July 2011

Giancarmelo S.

Position: Director

Appointed: 08 June 2010

Jamesons Limited

Position: Corporate Secretary

Appointed: 28 July 2010

Resigned: 21 December 2021

Tadco Directors Limited

Position: Corporate Director

Appointed: 08 June 2010

Resigned: 08 June 2010

Enrico G.

Position: Director

Appointed: 08 June 2010

Resigned: 03 May 2013

Tadco Secretarial Services Limited

Position: Corporate Secretary

Appointed: 08 June 2010

Resigned: 08 June 2010

Ashdown Secretaries Limited

Position: Corporate Secretary

Appointed: 08 June 2010

Resigned: 28 July 2010

People with significant control

The register of persons with significant control that own or control the company is made up of 8 names. As we identified, there is Giancarmelo S. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the PSC register is Andrea S. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Key To Markets Group Ltd, who also fulfils the Companies House conditions to be indexed as a PSC. This PSC has a legal form of "a limited liability", 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.

Giancarmelo S.

Notified on 1 January 2022
Nature of control: 50,01-75% shares
50,01-75% voting rights

Andrea S.

Notified on 1 January 2022
Nature of control: 25-50% voting rights
25-50% shares

Key To Markets Group Ltd

United House 9 Pembridge Road, London, W11 3JY, England

Legal authority Companies Act 2006
Legal form Limited Liability
Country registered England And Wales
Place registered Companies House Cardiff
Registration number 12400287
Notified on 24 February 2020
Ceased on 1 January 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

Giancarmelo S.

Notified on 17 July 2018
Ceased on 24 February 2020
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Andrea S.

Notified on 17 July 2018
Ceased on 24 February 2020
Nature of control: 25-50% voting rights
25-50% shares

Andrea S.

Notified on 6 April 2016
Ceased on 16 July 2018
Nature of control: significiant influence or control

Npv Holding S.R.L

Legal authority Italian
Legal form Limited Liability Company (Llc)
Country registered Italy
Place registered Italian Business Register
Registration number Mb-1877524
Notified on 6 April 2016
Ceased on 16 July 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Giancarmelo S.

Notified on 6 April 2016
Ceased on 16 July 2018
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312018-12-312019-12-312020-12-312021-12-312022-12-312023-12-31
Balance Sheet
Cash Bank On Hand53 741114 958136 364164 91195 861307 006557 664
Current Assets318 532132 967181 839216 241277 068487 253702 365
Debtors264 79118 00945 47551 330181 207180 247144 701
Net Assets Liabilities   183 425247 257459 657663 534
Other Debtors264 79118 00945 47551 33077 47766 77856 606
Property Plant Equipment1 4441 4263791 84711 924-7934 214
Other
Version Production Software     2 0222 024
Accumulated Amortisation Impairment Intangible Assets41 22147 22853 23559 24260 069  
Accumulated Depreciation Impairment Property Plant Equipment10 12111 20012 24713 05416 44220 40624 006
Additions Other Than Through Business Combinations Property Plant Equipment    13 4653 9308 607
Administrative Expenses   430 382620 723  
Amounts Owed By Group Undertakings Participating Interests   12 600103 730113 46988 095
Average Number Employees During Period3446888
Creditors15 2372 7883 32735 54447 54055 88372 125
Fixed Assets20 34614 3217 2672 72811 97828 28733 294
Further Item Gain Loss Before Tax Component Net Gain Loss Before Tax   -572   
Increase From Amortisation Charge For Year Intangible Assets 6 0076 0076 007827  
Increase From Depreciation Charge For Year Property Plant Equipment 1 0791 0478073 3883 9643 600
Intangible Assets18 84812 8416 834827   
Intangible Assets Gross Cost60 06960 06960 06960 06960 069  
Investment Property    54  
Investment Property Fair Value Model    54  
Investments     29 08029 080
Investments Fixed Assets5454545454  
Investments In Group Undertakings5454545454  
Investments In Subsidiaries Measured Fair Value     29 08029 080
Net Current Assets Liabilities303 295130 179178 512180 697229 528431 370630 240
Operating Profit Loss   -1 80063 832  
Other Creditors14 1942 2082 95135 5441 5672 3002 000
Other Disposals Investment Property Fair Value Model     54 
Other Disposals Property Plant Equipment     12 683 
Other Interest Receivable Similar Income Finance Income   18   
Profit Loss   -2 35463 832  
Profit Loss On Ordinary Activities Before Tax   -2 35463 832  
Property Plant Equipment Gross Cost11 56512 62612 62614 90128 36619 61328 220
Taxation Social Security Payable   34 10440 22253 58370 125
Turnover Revenue   428 582684 555  
Future Minimum Lease Payments Under Non-cancellable Operating Leases31 39222 57222 57222 572   
Number Shares Issued Fully Paid 35 70635 70635 706   
Other Taxation Social Security Payable81639    
Par Value Share 111   
Total Additions Including From Business Combinations Property Plant Equipment 1 061 2 275   
Total Assets Less Current Liabilities323 641144 500185 779183 425   
Trade Creditors Trade Payables1 035564337    

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
New director was appointed on 21st July 2023
filed on: 21st, July 2023 		Free Download (2 pages)

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