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Keyron Ltd EASTCOTE, PINNER

Founded in 2016, Keyron, classified under reg no. 10326527 is an active company. Currently registered at 199 Field End Road HA5 1QZ, Eastcote, Pinner the company has been in the business for eight years. Its financial year was closed on Sat, 31st Aug and its latest financial statement was filed on Wednesday 31st August 2022.

Currently there are 6 directors in the the company, namely Carl F., Michael H. and Luca M. and others. In addition one secretary - Marco C. - is with the firm. As of 17 May 2024, there were 3 ex directors - Francesco R., Dimitrios P. and others listed below. There were no ex secretaries.

Keyron Ltd Address / Contact

Office Address 199 Field End Road
Office Address2 C/o Lotuswise
Town Eastcote, Pinner
Post code HA5 1QZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 10326527
Date of Incorporation Thu, 11th Aug 2016
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 31st August
Company age 8 years old
Account next due date Fri, 31st May 2024 (14 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Wed, 3rd Jul 2024 (2024-07-03)
Last confirmation statement dated Mon, 19th Jun 2023

Company staff

Carl F.

Position: Director

Appointed: 30 December 2022

Michael H.

Position: Director

Appointed: 28 December 2022

Luca M.

Position: Director

Appointed: 16 May 2022

Eyal R.

Position: Director

Appointed: 16 May 2022

Nicolaas V.

Position: Director

Appointed: 07 February 2018

Giorgio C.

Position: Director

Appointed: 11 August 2016

Marco C.

Position: Secretary

Appointed: 11 August 2016

Francesco R.

Position: Director

Appointed: 07 February 2018

Resigned: 15 December 2021

Dimitrios P.

Position: Director

Appointed: 07 February 2018

Resigned: 10 May 2022

Carel L.

Position: Director

Appointed: 07 February 2018

Resigned: 09 May 2022

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As BizStats found, there is Marco C. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Giorgio C. This PSC owns 25-50% shares and has 25-50% voting rights.

Marco C.

Notified on 12 August 2016
Nature of control: 25-50% voting rights
25-50% shares

Giorgio C.

Notified on 11 August 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-08-31
Net Worth959
Balance Sheet
Net Assets Liabilities Including Pension Asset Liability959
Reserves/Capital
Shareholder Funds959
Other
Creditors Due After One Year9 099
Fixed Assets10 058
Investments Fixed Assets10 058
Total Assets Less Current Liabilities10 058

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a micro company for the period ending on Thursday 31st August 2023
filed on: 7th, February 2024 		Free Download (3 pages)

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