Keygeni Software Limited is a private limited company situated at Investment House Bolton Road, Bradshaw, Bolton BL2 3EU. Incorporated on 2019-11-13, this 4-year-old company is run by 1 director.
Director Daniel A., appointed on 13 November 2019.
The company is officially classified as "technical testing and analysis" (SIC code: 71200). According to CH database there was a name change on 2021-05-03 and their previous name was Keygeni Flooring Limited.
The latest confirmation statement was sent on 2022-11-12 and the deadline for the following filing is 2023-11-26. Furthermore, the statutory accounts were filed on 31 January 2023 and the next filing is due on 31 October 2024.
| Office Address | Investment House Bolton Road |
| Office Address2 | Bradshaw |
| Town | Bolton |
| Post code | BL2 3EU |
| Country of origin | United Kingdom |
| Registration Number | 12311917 |
| Date of Incorporation | Wed, 13th Nov 2019 |
| Industry | Technical testing and analysis |
| End of financial Year | 31st January |
| Company age | 5 years old |
| Account next due date | Thu, 31st Oct 2024 (185 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Sun, 26th Nov 2023 (2023-11-26) |
| Last confirmation statement dated | Sat, 12th Nov 2022 |
Position: Director
Appointed: 13 November 2019
Position: Corporate Director
Appointed: 13 November 2019
The list of PSCs who own or control the company includes 2 names. As BizStats discovered, there is Daniel A. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Keygeni Holdings Limited that put Manchester, United Kingdom as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Daniel A.
| Notified on | 13 November 2019 |
| Nature of control: |
75,01-100% voting rights 75,01-100% shares |
Keygeni Holdings Limited
Stoneclough Road Stoneclough Road, Radcliffe, Manchester, M26 1GE, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 12273573 |
| Notified on | 13 November 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Keygeni Flooring | May 3, 2021 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | |||
| Net Assets Liabilities | 200 | 200 | 200 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 200 | 200 | 200 |
| Number Shares Allotted | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-11-12 filed on: 20th, November 2023 |
confirmation statement | Free Download (3 pages) |
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