Key Intelligence Ltd PAINSWICK


Key Intelligence started in year 2004 as Private Limited Company with registration number 05182418. The Key Intelligence company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Painswick at The Old Baptist Chapel. Postal code: GL6 6XH. Since 22nd April 2015 Key Intelligence Ltd is no longer carrying the name The Bpm Performance Matrix.

At the moment there are 2 directors in the the firm, namely Jacqueline W. and James W.. In addition one secretary - Jacqueline W. - is with the company. As of 30 April 2024, our data shows no information about any ex officers on these positions.

Key Intelligence Ltd Address / Contact

Office Address The Old Baptist Chapel
Office Address2 New Street
Town Painswick
Post code GL6 6XH
Country of origin United Kingdom

Company Information / Profile

Registration Number 05182418
Date of Incorporation Mon, 19th Jul 2004
Industry Information technology consultancy activities
End of financial Year 31st December
Company age 20 years old
Account next due date Mon, 30th Sep 2024 (153 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 2nd Aug 2024 (2024-08-02)
Last confirmation statement dated Wed, 19th Jul 2023

Company staff

Jacqueline W.

Position: Secretary

Appointed: 01 September 2004

Jacqueline W.

Position: Director

Appointed: 01 September 2004

James W.

Position: Director

Appointed: 01 September 2004

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As BizStats discovered, there is Jacqueline W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is James W. This PSC owns 25-50% shares and has 25-50% voting rights.

Jacqueline W.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

James W.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

The Bpm Performance Matrix April 22, 2015
The Bellerophon Performance Matrix May 16, 2012
A-press May 1, 2007

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-07-312015-07-312016-12-312017-12-31
Net Worth12 67364 5324 382 
Balance Sheet
Cash Bank On Hand  6 44522 095
Current Assets60 415142 25946 035112 033
Debtors56 218133 53639 59089 938
Net Assets Liabilities  4 38232 388
Other Debtors  1 5003 426
Property Plant Equipment  6 9814 486
Cash Bank In Hand4 1978 7236 445 
Net Assets Liabilities Including Pension Asset Liability12 67364 5324 382 
Tangible Fixed Assets7503 4266 981 
Reserves/Capital
Called Up Share Capital100100100 
Profit Loss Account Reserve12 57364 4324 282 
Shareholder Funds12 67364 5324 382 
Other
Accrued Liabilities  1 9371 650
Accumulated Depreciation Impairment Property Plant Equipment  10 06313 727
Additions Other Than Through Business Combinations Property Plant Equipment   1 169
Average Number Employees During Period  15 
Creditors  47 23883 268
Increase From Depreciation Charge For Year Property Plant Equipment   3 664
Net Current Assets Liabilities11 92361 106-1 20328 765
Number Shares Issued Fully Paid  100100
Other Creditors  3 82312 072
Other Remaining Borrowings  494 
Par Value Share 111
Property Plant Equipment Gross Cost  17 04418 213
Provisions For Liabilities Balance Sheet Subtotal  1 396863
Taxation Social Security Payable  33 06564 622
Total Assets Less Current Liabilities 64 5325 77833 251
Total Borrowings  494 
Trade Creditors Trade Payables  7 9194 924
Trade Debtors Trade Receivables  38 09086 512
Company Contributions To Money Purchase Plans Directors  589 
Director Remuneration  32 652 
Advances Credits Directors   3 427
Creditors Due Within One Year48 49281 15347 238 
Fixed Assets7503 4266 981 
Number Shares Allotted100100100 
Provisions For Liabilities Charges  1 396 
Value Shares Allotted100100100 

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts data made up to 31st December 2022
filed on: 13th, September 2023
Free Download (8 pages)

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