Keybox Ltd is a private limited company registered at 43 Overstone Road, London W6 0AD. Its net worth is valued to be around 0 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2018-05-31, this 5-year-old company is run by 2 directors.
Director Martyn W., appointed on 20 July 2018. Director Eric V., appointed on 31 May 2018.
The company is categorised as "other information technology service activities" (SIC: 62090).
The last confirmation statement was filed on 2023-05-30 and the date for the subsequent filing is 2024-06-13. Likewise, the accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | 43 Overstone Road |
| Town | London |
| Post code | W6 0AD |
| Country of origin | United Kingdom |
| Registration Number | 11390014 |
| Date of Incorporation | Thu, 31st May 2018 |
| Industry | Other information technology service activities |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Sun, 31st Dec 2023 (122 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 13th Jun 2024 (2024-06-13) |
| Last confirmation statement dated | Tue, 30th May 2023 |
Position: Director
Appointed: 20 July 2018
Position: Director
Appointed: 31 May 2018
The register of persons with significant control that own or have control over the company includes 2 names. As BizStats discovered, there is C4 Holdco Ltd from London, United Kingdom. This PSC is categorised as "a corporate", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Agility Sciences Limited that put London, England as the address. This PSC has a legal form of "a corporate", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
C4 Holdco Ltd
43 Overstone Road, London, W6 0AD, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Corporate |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 11376220 |
| Notified on | 31 May 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Agility Sciences Limited
Cocoon Networks (1st Floor) 4 Christopher Street, London, EC2A 2BS, England
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Corporate |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 09068135 |
| Notified on | 20 July 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||
| Current Assets | 27 117 | 26 976 | 26 921 | 25 334 | 13 284 |
| Net Assets Liabilities | 24 549 | 20 227 | 21 740 | 18 617 | 5 763 |
| Other | |||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 2 400 | 3 960 | 960 | 960 | 540 |
| Creditors | 168 | 2 789 | 4 221 | 5 757 | 6 981 |
| Net Current Assets Liabilities | 26 949 | 24 187 | 22 700 | 19 577 | 6 303 |
| Total Assets Less Current Liabilities | 26 949 | 24 187 | 22 700 | 19 577 | 6 303 |
| Advances Credits Directors | 597 | 1 869 | 1 869 | ||
| Advances Credits Made In Period Directors | 1 272 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 27th, December 2023 |
accounts | Free Download (7 pages) |
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