Keyless Technologies Limited is a private limited company located at 9Th Floor, 107 Cheapside, London EC2V 6DN. Its total net worth is estimated to be 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2018-05-15, this 5-year-old company is run by 3 directors.
Director Fumihiko M., appointed on 24 May 2023. Director Lucio D., appointed on 24 May 2023. Director Andrea C., appointed on 15 May 2018.
The company is officially classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990). According to CH database there was a name change on 2018-10-10 and their previous name was Orycle Limited.
The latest confirmation statement was sent on 2023-05-14 and the date for the following filing is 2024-05-28. Moreover, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 9th Floor |
| Office Address2 | 107 Cheapside |
| Town | London |
| Post code | EC2V 6DN |
| Country of origin | United Kingdom |
| Registration Number | 11362854 |
| Date of Incorporation | Tue, 15th May 2018 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (157 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 28th May 2024 (2024-05-28) |
| Last confirmation statement dated | Sun, 14th May 2023 |
Position: Director
Appointed: 24 May 2023
Position: Director
Appointed: 24 May 2023
Position: Corporate Secretary
Appointed: 24 May 2023
Position: Director
Appointed: 15 May 2018
The list of PSCs who own or have control over the company includes 3 names. As we found, there is Keyless Holding Limited from London, United Kingdom. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Sift Science, Inc. that entered San Francisco, United States as the official 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. The third one is Andrea C., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares.
Keyless Holding Limited
9th Floor 107 Cheapside, London, EC2V 6DN, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 14761334 |
| Notified on | 24 May 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Sift Science, Inc.
525 Market Street, Sixth Floor, San Francisco, California 94105, United States
| Legal authority | California Law |
| Legal form | Limited Company |
| Notified on | 10 November 2021 |
| Ceased on | 24 May 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Andrea C.
| Notified on | 14 May 2020 |
| Ceased on | 10 November 2021 |
| Nature of control: |
25-50% shares |
| Orycle | October 10, 2018 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 58 559 | 59 335 | 894 283 | 74 186 | 264 255 |
| Current Assets | 58 559 | 537 421 | 2 881 671 | 675 158 | 1 285 456 |
| Debtors | 478 086 | 1 987 388 | 600 972 | 1 021 201 | |
| Net Assets Liabilities | 59 916 | 268 458 | -1 068 807 | 1 232 416 | -3 143 160 |
| Other Debtors | 4 313 | 23 131 | |||
| Property Plant Equipment | 10 745 | 7 942 | 6 836 | 1 254 | |
| Other | |||||
| Version Production Software | 2 021 | 2 022 | 2 023 | ||
| Accrued Liabilities | 2 250 | 3 526 | 239 112 | 5 000 | 3 000 |
| Accumulated Amortisation Impairment Intangible Assets | 2 423 | 4 846 | 7 269 | 9 692 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 5 372 | 12 028 | 21 460 | 32 214 | |
| Additions Other Than Through Business Combinations Property Plant Equipment | 16 117 | 3 853 | 8 326 | 7 218 | |
| Amounts Owed By Group Undertakings Participating Interests | 470 753 | 1 911 415 | 522 975 | 909 655 | |
| Average Number Employees During Period | 3 | 3 | 4 | 15 | |
| Creditors | 1 185 | 464 346 | 4 259 445 | 589 142 | 7 124 783 |
| Equity Securities Held | 2 542 | ||||
| Fixed Assets | 2 542 | 195 383 | 308 967 | 1 146 400 | 2 696 167 |
| Increase From Amortisation Charge For Year Intangible Assets | 2 423 | 2 423 | 2 423 | 2 423 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 5 372 | 6 656 | 9 432 | 11 044 | |
| Intangible Assets | 9 696 | 7 273 | 4 850 | 2 427 | |
| Intangible Assets Gross Cost | 12 119 | 12 119 | 12 119 | 12 119 | |
| Investments | 2 542 | 174 942 | 293 752 | 1 134 714 | 2 692 486 |
| Investments In Subsidiaries Measured Fair Value | 2 542 | 174 942 | 293 752 | 1 134 714 | 2 692 486 |
| Loans From Directors | -1 513 | ||||
| Net Current Assets Liabilities | 57 374 | 73 075 | -1 426 123 | 86 016 | -5 839 327 |
| Other Creditors | 448 | 451 899 | 3 928 549 | 7 012 252 | |
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 290 | ||||
| Other Disposals Property Plant Equipment | 2 046 | ||||
| Prepayments Accrued Income | 3 020 | 4 493 | 22 323 | 90 756 | |
| Property Plant Equipment Gross Cost | 16 117 | 19 970 | 28 296 | 33 468 | |
| Recoverable Value-added Tax | 23 131 | 55 674 | 11 909 | ||
| Taxation Social Security Payable | 16 498 | 138 456 | 63 683 | ||
| Total Additions Including From Business Combinations Intangible Assets | 12 119 | ||||
| Trade Creditors Trade Payables | 8 921 | 75 286 | 445 686 | 45 848 | |
| Trade Debtors Trade Receivables | 8 881 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Registered office address changed from 107 Cheapside 9th Floor, 107 Cheapside London EC2V 6DN England to 9th Floor 107 Cheapside London EC2V 6DN on June 6, 2023 filed on: 6th, June 2023 |
address | Free Download (1 page) |
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