Keyaan Engineering Ltd LEICESTER


Keyaan Engineering Ltd is a private limited company situated at 31 Severn Road, Oadby, Leicester LE2 4FU. Its net worth is estimated to be roughly 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2017-11-10, this 6-year-old company is run by 1 director.
Director Ilana B., appointed on 20 May 2022.
The company is classified as "information technology consultancy activities" (Standard Industrial Classification code: 62020). According to Companies House records there was a change of name on 2022-09-06 and their previous name was Topnap Consulting Ltd.
The latest confirmation statement was filed on 2023-05-20 and the date for the next filing is 2024-06-03. Furthermore, the statutory accounts were filed on 30 November 2022 and the next filing should be sent on 31 August 2024.

Keyaan Engineering Ltd Address / Contact

Office Address 31 Severn Road
Office Address2 Oadby
Town Leicester
Post code LE2 4FU
Country of origin United Kingdom

Company Information / Profile

Registration Number 11057839
Date of Incorporation Fri, 10th Nov 2017
Industry Information technology consultancy activities
End of financial Year 30th November
Company age 7 years old
Account next due date Sat, 31st Aug 2024 (112 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Mon, 3rd Jun 2024 (2024-06-03)
Last confirmation statement dated Sat, 20th May 2023

Company staff

Ilana B.

Position: Director

Appointed: 20 May 2022

Marc B.

Position: Director

Appointed: 19 November 2021

Resigned: 20 May 2022

Ilana-Nadia B.

Position: Director

Appointed: 10 November 2017

Resigned: 17 November 2021

People with significant control

The list of persons with significant control who own or control the company consists of 3 names. As we found, there is Ilana B. The abovementioned PSC and has 75,01-100% shares. The second one in the PSC register is Marc B. This PSC owns 75,01-100% shares. Then there is Ilana-Nadia B., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Ilana B.

Notified on 20 May 2022
Nature of control: 75,01-100% shares

Marc B.

Notified on 19 November 2021
Ceased on 20 May 2022
Nature of control: 75,01-100% shares

Ilana-Nadia B.

Notified on 10 November 2017
Ceased on 19 November 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Topnap Consulting September 6, 2022
Keyaan Engineering October 7, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-11-302019-11-302020-11-302021-11-302022-11-30
Balance Sheet
Cash Bank On Hand1 1009908556951 526
Current Assets1 1004 6204 4855 1251 526
Debtors 3 6303 6304 430 
Net Assets Liabilities-348-312-290-991-3 956
Property Plant Equipment2 0831 7711 5051 2791 087
Other
Accumulated Depreciation Impairment Property Plant Equipment3676799451 1711 363
Additions Other Than Through Business Combinations Property Plant Equipment2 450    
Average Number Employees During Period11111
Creditors3 5316 7036 2807 3956 569
Increase From Depreciation Charge For Year Property Plant Equipment367312266226192
Net Current Assets Liabilities-2 431-2 083-1 795-2 270-5 043
Other Creditors3 5316 7036 2807 3096 437
Property Plant Equipment Gross Cost2 4502 4502 4502 4502 450
Taxation Social Security Payable   86132
Trade Debtors Trade Receivables 3 6303 6304 430 

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Wednesday 30th November 2022
filed on: 29th, August 2023
Free Download (4 pages)

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