Keywize Ltd LONDON


Keywize Ltd is a private limited company that can be found at 3Rd Floor, 207 Regent Street, London W1B 3HH. Its total net worth is valued to be 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2021-06-30, this 2-year-old company is run by 2 directors.
Director Stewart H., appointed on 05 March 2023. Director Matthew D., appointed on 30 June 2021.
The company is officially categorised as "retail sale via mail order houses or via internet" (Standard Industrial Classification: 47910).
The last confirmation statement was sent on 2023-06-29 and the date for the following filing is 2024-07-13. What is more, the accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.

Keywize Ltd Address / Contact

Office Address 3rd Floor
Office Address2 207 Regent Street
Town London
Post code W1B 3HH
Country of origin United Kingdom

Company Information / Profile

Registration Number 13485128
Date of Incorporation Wed, 30th Jun 2021
Industry Retail sale via mail order houses or via Internet
End of financial Year 30th June
Company age 3 years old
Account next due date Sun, 31st Mar 2024 (28 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sat, 13th Jul 2024 (2024-07-13)
Last confirmation statement dated Thu, 29th Jun 2023

Company staff

Stewart H.

Position: Director

Appointed: 05 March 2023

Matthew D.

Position: Director

Appointed: 30 June 2021

Stewart H.

Position: Director

Appointed: 30 June 2021

Resigned: 24 May 2022

Mark J.

Position: Director

Appointed: 30 June 2021

Resigned: 15 October 2021

People with significant control

The register of PSCs that own or have control over the company consists of 6 names. As we discovered, there is Stewart H. This PSC and has 25-50% shares. Another entity in the persons with significant control register is Matthew D. This PSC owns 25-50% shares. Moving on, there is Mark J., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares.

Stewart H.

Notified on 30 June 2021
Nature of control: 25-50% shares

Matthew D.

Notified on 30 June 2021
Nature of control: 25-50% shares

Mark J.

Notified on 30 June 2021
Nature of control: 25-50% shares

Matthew D.

Notified on 30 June 2021
Ceased on 17 December 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Stewart H.

Notified on 30 June 2021
Ceased on 17 December 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Mark J.

Notified on 30 June 2021
Ceased on 30 June 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-06-302023-06-30
Balance Sheet
Current Assets41 45023 797
Net Assets Liabilities10 50286 350
Other
Average Number Employees During Period11
Creditors51 952110 147
Net Current Assets Liabilities10 50286 350
Other Operating Expenses Format27 115 
Other Operating Income Format257 
Profit Loss-10 505 
Raw Materials Consumables Used113 292 
Staff Costs Employee Benefits Expense32 114 
Total Assets Less Current Liabilities10 50286 350
Turnover Revenue141 959 

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 29th June 2023
filed on: 12th, July 2023
Free Download (3 pages)

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