Key8 Broker Ltd LONDON


Key8 Broker Ltd is a private limited company registered at 15 Maiden Lane, 3 - Floor, Covent Garden, London WC2E 7NG. Incorporated on 2021-04-27, this 2-year-old company is run by 5 directors and 1 secretary.
Director Alberto M., appointed on 19 April 2023. Director Manuel A., appointed on 19 April 2023. Director George S., appointed on 25 April 2022.
Switching the focus to secretaries, we can mention: Manuel A., appointed on 19 April 2023.
The company is officially categorised as "activities of open-ended investment companies" (Standard Industrial Classification code: 64304), "financial management" (Standard Industrial Classification code: 70221), "security dealing on own account" (Standard Industrial Classification code: 64991).
The last confirmation statement was sent on 2023-04-26 and the deadline for the subsequent filing is 2024-05-10. What is more, the statutory accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.

Key8 Broker Ltd Address / Contact

Office Address 15 Maiden Lane
Office Address2 3 - Floor, Covent Garden
Town London
Post code WC2E 7NG
Country of origin United Kingdom

Company Information / Profile

Registration Number 13360172
Date of Incorporation Tue, 27th Apr 2021
Industry Activities of open-ended investment companies
Industry Financial management
End of financial Year 30th April
Company age 3 years old
Account next due date Wed, 31st Jan 2024 (80 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Fri, 10th May 2024 (2024-05-10)
Last confirmation statement dated Wed, 26th Apr 2023

Company staff

Alberto M.

Position: Director

Appointed: 19 April 2023

Manuel A.

Position: Secretary

Appointed: 19 April 2023

Manuel A.

Position: Director

Appointed: 19 April 2023

George S.

Position: Director

Appointed: 25 April 2022

Jose A.

Position: Director

Appointed: 25 April 2022

Jose A.

Position: Director

Appointed: 27 April 2021

Fernando V.

Position: Secretary

Appointed: 25 April 2022

Resigned: 19 April 2023

Helios V.

Position: Director

Appointed: 25 April 2022

Resigned: 19 April 2023

Fernando V.

Position: Director

Appointed: 25 April 2022

Resigned: 19 April 2023

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As BizStats identified, there is Jose A. This PSC has significiant influence or control over this company,.

Jose A.

Notified on 27 April 2021
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-04-302023-04-30
Balance Sheet
Cash Bank On Hand800 000800 000
Net Assets Liabilities800 000800 000
Other
Number Shares Allotted800 000800 000
Par Value Share11

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers
Accounts for a dormant company made up to 2023-04-30
filed on: 2nd, January 2024
Free Download (2 pages)

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