Keycycling Limited in Covent Garden LONDON

Keycycling Limited LONDON

Keycycling started in year 1996 as Private Limited Company with registration number 03177140. The Keycycling company has been functioning successfully for twenty eight years now and its status is active. The firm's office is based in London at 71-75 Shelton Street. Postal code: WC2H 9JQ. Since May 8, 2012 Keycycling Limited is no longer carrying the name Hirefone Group.

At present there are 2 directors in the the company, namely Penelope A. and David A.. In addition one secretary - Penelope A. - is with the firm. Currenlty, the company lists one former director, whose name is Leonard E. and who left the the company on 1 February 2004. In addition, there is one former secretary - Trevor E. who worked with the the company until 1 February 2004.

Keycycling Limited Address / Contact

Office Address	71-75 Shelton Street
Office Address2	Covent Garden
Town	London
Post code	WC2H 9JQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03177140
Date of Incorporation	Mon, 25th Mar 1996
Industry	Non-trading company
End of financial Year	31st December
Company age	28 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, 31st Mar 2024 (2024-03-31)
Last confirmation statement dated	Fri, 17th Mar 2023

Company staff

Penelope A.

Position: Director

Appointed: 06 April 2012

Penelope A.

Position: Secretary

Appointed: 01 February 2004

David A.

Position: Director

Appointed: 01 February 2004

Kevin B.

Position: Nominee Director

Appointed: 25 March 1996

Resigned: 25 March 1996

Suzanne B.

Position: Nominee Secretary

Appointed: 25 March 1996

Resigned: 25 March 1996

Trevor E.

Position: Secretary

Appointed: 25 March 1996

Resigned: 01 February 2004

Leonard E.

Position: Director

Appointed: 25 March 1996

Resigned: 01 February 2004

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As we established, there is David A. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Penelope A. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

David A.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Penelope A.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Hirefone Group	May 8, 2012

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2021-12-31	2022-12-31
Net Worth	2	2

Balance Sheet
Net Assets Liabilities			2	2	2	2
Intangible Fixed Assets	294	294
Net Assets Liabilities Including Pension Asset Liability	2	2

Reserves/Capital
Called Up Share Capital	2	2
Shareholder Funds	2	2

Other
Creditors			292	292	292
Intangible Assets				294	294
Net Current Assets Liabilities	-292	-292	292	292	-292
Total Assets Less Current Liabilities	2	2	2	2	2
Intangible Assets Gross Cost
Other Creditors					292
Called Up Share Capital Not Paid Not Expressed As Current Asset					2	2
Fixed Assets	294	294	294	294
Number Shares Allotted						2
Par Value Share						1
Creditors Due Within One Year	292	292
Intangible Fixed Assets Cost Or Valuation	294	294

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 14th, September 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 14th, September 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 13th, July 2022	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 14th, September 2021	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 22nd, December 2020	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 30th, September 2019	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on December 31, 2017 filed on: 28th, September 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 27th, September 2017	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 29th, September 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to March 17, 2016 with full list of members filed on: 7th, April 2016	annual return	Free Download (5 pages)
SH01	Capital declared on April 7, 2016: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 23rd, April 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to March 17, 2015 with full list of members filed on: 24th, March 2015	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 15th, September 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to March 17, 2014 with full list of members filed on: 24th, March 2014	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 30th, September 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to March 17, 2013 with full list of members filed on: 4th, April 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 25th, September 2012	accounts	Free Download (3 pages)
AR01	Annual return made up to March 17, 2012 with full list of members filed on: 20th, March 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 23rd, September 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to March 17, 2011 with full list of members filed on: 22nd, March 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 15th, September 2010	accounts	Free Download (4 pages)
AR01	Annual return made up to March 17, 2010 with full list of members filed on: 17th, March 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2008 filed on: 8th, April 2009	accounts	Free Download (2 pages)
363a	Annual return made up to April 2, 2009 filed on: 2nd, April 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2007 filed on: 30th, October 2008	accounts	Free Download (2 pages)
363a	Annual return made up to April 5, 2008 filed on: 5th, April 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 31st, October 2007	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 31st, October 2007	accounts	Free Download (3 pages)
363a	Annual return made up to April 24, 2007 filed on: 24th, April 2007	annual return	Free Download (2 pages)
363a	Annual return made up to April 24, 2007 filed on: 24th, April 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2005 filed on: 6th, November 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2005 filed on: 6th, November 2006	accounts	Free Download (2 pages)
363a	Annual return made up to July 6, 2006 filed on: 6th, July 2006	annual return	Free Download (2 pages)
363a	Annual return made up to July 6, 2006 filed on: 6th, July 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2004 filed on: 13th, April 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2004 filed on: 13th, April 2005	accounts	Free Download (2 pages)
363s	Annual return made up to March 31, 2005 filed on: 31st, March 2005	annual return	Free Download (6 pages)
363s	Annual return made up to March 31, 2005 filed on: 31st, March 2005	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2003 filed on: 6th, October 2004	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2003 filed on: 6th, October 2004	accounts	Free Download (2 pages)
363s	Annual return made up to July 27, 2004 filed on: 27th, July 2004	annual return	Free Download (6 pages)
363(288)	Annual return made up to July 27, 2004 (Registered office changed on 27/07/04)	annual return
363s	Annual return made up to July 27, 2004 filed on: 27th, July 2004	annual return	Free Download (6 pages)
363(288)	Annual return made up to July 27, 2004 (Registered office changed on 27/07/04)	annual return
AA	Dormant company accounts made up to December 31, 2002 filed on: 14th, November 2003	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2002 filed on: 14th, November 2003	accounts	Free Download (2 pages)
363s	Annual return made up to June 12, 2003 filed on: 12th, June 2003	annual return	Free Download (6 pages)
363s	Annual return made up to June 12, 2003 filed on: 12th, June 2003	annual return	Free Download (6 pages)
363s	Annual return made up to April 19, 2002 filed on: 19th, April 2002	annual return	Free Download (6 pages)
363s	Annual return made up to April 19, 2002 filed on: 19th, April 2002	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2001 filed on: 26th, February 2002	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2001 filed on: 26th, February 2002	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2000 filed on: 10th, September 2001	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2000 filed on: 10th, September 2001	accounts	Free Download (2 pages)
363s	Annual return made up to June 26, 2001 filed on: 26th, June 2001	annual return	Free Download (6 pages)
363s	Annual return made up to June 26, 2001 filed on: 26th, June 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 1999 filed on: 4th, April 2000	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 1999 filed on: 4th, April 2000	accounts	Free Download (2 pages)
363s	Annual return made up to March 22, 2000 filed on: 22nd, March 2000	annual return	Free Download (6 pages)
363s	Annual return made up to March 22, 2000 filed on: 22nd, March 2000	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 1998 filed on: 1st, September 1999	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 1998 filed on: 1st, September 1999	accounts	Free Download (2 pages)
363s	Annual return made up to April 21, 1999 filed on: 21st, April 1999	annual return	Free Download (4 pages)
363s	Annual return made up to April 21, 1999 filed on: 21st, April 1999	annual return	Free Download (4 pages)
363s	Annual return made up to April 8, 1998 filed on: 8th, April 1998	annual return	Free Download (4 pages)
363s	Annual return made up to April 8, 1998 filed on: 8th, April 1998	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 1997 filed on: 8th, April 1998	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 1997 filed on: 8th, April 1998	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 1996 filed on: 13th, May 1997	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 1996 filed on: 13th, May 1997	accounts	Free Download (2 pages)
363s	Annual return made up to May 13, 1997 filed on: 13th, May 1997	annual return	Free Download (6 pages)
363s	Annual return made up to May 13, 1997 filed on: 13th, May 1997	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/12 filed on: 30th, August 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 30th, August 1996	accounts	Free Download (1 page)

Keycycling Limited LONDON

Keycycling Limited Address / Contact

Company Information / Profile

Company staff

Penelope A.

Penelope A.

David A.

Kevin B.

Suzanne B.

Trevor E.

Leonard E.

People with significant control

Company previous names

Annual reports financial information

Company filings

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