Keygeni Limited is a private limited company registered at Investment House Bolton Road, Bradshaw, Bolton BL2 3EU. Its net worth is estimated to be roughly 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2019-01-02, this 5-year-old company is run by 3 directors.
Director James R., appointed on 02 December 2020. Director Michael B., appointed on 15 January 2020. Director Daniel A., appointed on 01 February 2019.
The company is classified as "management consultancy activities other than financial management" (SIC code: 70229).
The last confirmation statement was filed on 2023-01-01 and the deadline for the next filing is 2024-01-15. Likewise, the accounts were filed on 31 January 2023 and the next filing should be sent 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 | 11747254 |
| Date of Incorporation | Wed, 2nd Jan 2019 |
| Industry | Management consultancy activities other than financial management |
| 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 | Mon, 15th Jan 2024 (2024-01-15) |
| Last confirmation statement dated | Sun, 1st Jan 2023 |
Position: Director
Appointed: 02 December 2020
Position: Director
Appointed: 15 January 2020
Position: Director
Appointed: 01 February 2019
The register of persons with significant control who own or control the company is made up of 6 names. As we found, there is Daniel A. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Michael B. This PSC has significiant influence or control over the company, owns 25-50% shares. Moving on, there is Keygeni Holdings Limited, who also fulfils the Companies House requirements to be listed as a PSC. 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 | 15 January 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Michael B.
| Notified on | 15 January 2020 |
| Nature of control: |
significiant influence or control 25-50% shares |
Keygeni Holdings Limited
Dane House Stoneclough Road, Radcliffe, Manchester, M26 1GE, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 12273573 |
| Notified on | 15 January 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Martin K.
| Notified on | 2 January 2019 |
| Ceased on | 15 January 2020 |
| Nature of control: |
75,01-100% voting rights 75,01-100% shares |
Cni Holdings Limited
Dane House Stoneclough Road, Radcliffe, Manchester, M26 1GE, PO Box M26 1GE, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 11717253 |
| Notified on | 2 January 2019 |
| Ceased on | 15 January 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Alistair H.
| Notified on | 2 January 2019 |
| Ceased on | 15 January 2020 |
| Nature of control: |
75,01-100% voting rights 75,01-100% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 24 022 | 31 106 | 12 438 | |
| Current Assets | 36 929 | 100 168 | 185 900 | 440 359 |
| Debtors | 12 907 | 69 062 | 173 462 | 440 359 |
| Net Assets Liabilities | 1 538 | 7 589 | 8 380 | 50 544 |
| Other Debtors | 12 391 | 4 951 | 6 125 | 39 051 |
| Property Plant Equipment | 5 070 | 3 689 | 579 | |
| Other | ||||
| Accrued Liabilities | 1 000 | 15 275 | 3 360 | |
| Accumulated Amortisation Impairment Intangible Assets | 8 368 | 18 256 | 30 446 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 2 541 | 5 673 | 8 783 | |
| Amounts Owed By Group Undertakings | 99 000 | 126 500 | ||
| Amounts Owed To Group Undertakings | 22 500 | 750 | ||
| Average Number Employees During Period | 4 | 5 | 7 | 9 |
| Bank Borrowings Overdrafts | 6 667 | 95 516 | 63 648 | |
| Corporation Tax Payable | 491 | |||
| Corporation Tax Recoverable | 2 252 | |||
| Creditors | 67 891 | 43 333 | 95 516 | 63 648 |
| Deferred Tax Asset Debtors | 4 331 | |||
| Fixed Assets | 32 500 | 38 535 | 34 866 | 31 083 |
| Increase From Amortisation Charge For Year Intangible Assets | 8 368 | 9 888 | 12 190 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 2 541 | 3 132 | 3 110 | |
| Intangible Assets | 32 500 | 33 465 | 31 177 | 30 504 |
| Intangible Assets Gross Cost | 32 500 | 41 833 | 49 433 | 60 950 |
| Net Current Assets Liabilities | -30 962 | 12 892 | 69 273 | 83 219 |
| Other Creditors | 45 390 | -1 | -1 | 16 626 |
| Other Taxation Social Security Payable | 14 684 | 32 092 | 186 518 | |
| Prepayments | 18 500 | 6 100 | ||
| Property Plant Equipment Gross Cost | 7 611 | 9 362 | ||
| Provisions For Liabilities Balance Sheet Subtotal | 505 | 243 | 110 | |
| Recoverable Value-added Tax | 710 | |||
| Total Additions Including From Business Combinations Intangible Assets | 32 500 | 9 333 | 7 600 | 11 517 |
| Total Additions Including From Business Combinations Property Plant Equipment | 7 611 | 1 751 | ||
| Total Assets Less Current Liabilities | 1 538 | 51 427 | 104 139 | 114 302 |
| Trade Creditors Trade Payables | 1 | 87 690 | ||
| Trade Debtors Trade Receivables | 516 | 42 744 | 68 337 | 274 808 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Mon, 1st Jan 2024 filed on: 8th, January 2024 |
confirmation statement | Free Download (3 pages) |
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