Key3 Partners started in year 2010 as Private Limited Company with registration number 07271131. The Key3 Partners company has been functioning successfully for 14 years now and its status is active. The firm's office is based in London at Kings House 5th Floor. Postal code: W6 7JP. Since 2010/09/24 Key3 Partners Limited is no longer carrying the name Omnium Logistics.
The firm has 3 directors, namely Peter M., Edward A. and Rohit M.. Of them, Rohit M. has been with the company the longest, being appointed on 30 November 2011 and Peter M. and Edward A. have been with the company for the least time - from 4 December 2011. As of 19 April 2024, there were 3 ex directors - Helen G., Danielle B. and others listed below. There were no ex secretaries.
| Office Address | Kings House 5th Floor |
| Office Address2 | 174 - Hammersmith Road |
| Town | London |
| Post code | W6 7JP |
| Country of origin | United Kingdom |
| Registration Number | 07271131 |
| Date of Incorporation | Wed, 2nd Jun 2010 |
| Industry | Other professional, scientific and technical activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 14 years old |
| Account next due date | Mon, 30th Sep 2024 (164 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 16th Jun 2024 (2024-06-16) |
| Last confirmation statement dated | Fri, 2nd Jun 2023 |
Position: Director
Appointed: 04 December 2011
Position: Director
Appointed: 04 December 2011
Position: Director
Appointed: 30 November 2011
The register of PSCs who own or have control over the company is made up of 4 names. As BizStats researched, there is 4C Associates Limited from London, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Edward A. This PSC has significiant influence or control over the company,. Then there is Rohit M., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC has significiant influence or control over the company,.
4c Associates Limited
Kings House 5th Floor, 174 - Hammersmith Road, London, W6 7JP, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 04018096 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Edward A.
| Notified on | 6 April 2016 |
| Ceased on | 31 May 2021 |
| Nature of control: |
significiant influence or control |
Rohit M.
| Notified on | 6 April 2016 |
| Ceased on | 31 May 2021 |
| Nature of control: |
significiant influence or control |
Peter M.
| Notified on | 6 April 2016 |
| Ceased on | 31 May 2021 |
| Nature of control: |
significiant influence or control |
| Omnium Logistics | September 24, 2010 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||||||
| Cash Bank On Hand | 5 351 | 5 254 | 5 155 | 5 077 | 4 964 | 4 855 | 4 855 | 4 855 |
| Current Assets | 5 420 | 5 323 | 5 224 | 5 146 | 5 033 | 4 924 | 4 924 | 4 924 |
| Debtors | 69 | 69 | 69 | 69 | 69 | 69 | 69 | 69 |
| Other Debtors | 69 | 69 | 69 | 69 | 69 | 69 | 69 | 69 |
| Other | ||||||||
| Accumulated Amortisation Impairment Intangible Assets | 588 | 588 | 588 | 588 | 588 | 588 | 588 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 1 209 | 1 209 | 1 209 | 1 209 | 1 209 | 1 209 | 1 209 | |
| Corporation Tax Payable | 58 | 58 | 58 | 58 | 58 | |||
| Creditors | 109 951 | 111 284 | 112 447 | 113 197 | 113 948 | 114 598 | 115 198 | 115 798 |
| Intangible Assets Gross Cost | 588 | 588 | 588 | 588 | 588 | 588 | 588 | |
| Net Current Assets Liabilities | -104 531 | -105 961 | -107 223 | -108 051 | -108 915 | -109 674 | -110 274 | -110 874 |
| Number Shares Issued Fully Paid | 125 | |||||||
| Other Creditors | 109 893 | 111 226 | 112 389 | 113 139 | 113 890 | 114 540 | 115 140 | 115 740 |
| Other Taxation Social Security Payable | 58 | 58 | 58 | 58 | 58 | |||
| Par Value Share | 1 | |||||||
| Property Plant Equipment Gross Cost | 1 209 | 1 209 | 1 209 | 1 209 | 1 209 | 1 209 | 1 209 | |
| Total Assets Less Current Liabilities | -104 531 | -105 961 | -107 223 | -108 051 | -108 915 | -109 674 | -110 274 | -110 874 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 19th, September 2023 |
accounts | Free Download (7 pages) |
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