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Keyventure Limited

Keyventure Limited is an active company incorporated on 19 February 1999 with the registered office located in Liverpool, Merseyside. Keyventure Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03715898
Private limited company
Age
26 years
Incorporated 19 February 1999
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 31 March 2025 (5 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
7 Harrington Street
Liverpool
Merseyside
L2 9YH
Same address for the past 25 years
Telephone
01512420707
Email
Available in Endole App
Website
People
Officers
6
Shareholders
78
Controllers (PSC)
2
Director • PSC • Barrister At Law • British • Lives in UK • Born in Oct 1973
Director • Barrister At Law • British • Lives in England • Born in Nov 1984
Director • Barrister At Law • British • Lives in England • Born in Jul 1971
Director • Barrister • British • Lives in UK • Born in Jun 1956
Director • Barrister-At Law • British • Lives in UK • Born in Oct 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Anexo Group Plc
Richard James Pratt is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.04M
Increased by £188.01K (+22%)
Turnover
Unreported
Same as previous period
Employees
20
Decreased by 1 (-5%)
Total Assets
£2.41M
Increased by £297.9K (+14%)
Total Liabilities
-£1.04M
Increased by £192.68K (+23%)
Net Assets
£1.37M
Increased by £105.22K (+8%)
Debt Ratio (%)
43%
Increased by 3.05% (+8%)
Latest Activity
Confirmation Submitted
5 Months Ago on 8 Apr 2025
Nigel Stuart Lawrence Resigned
5 Months Ago on 1 Apr 2025
Ms Margaret Parr Appointed
6 Months Ago on 1 Mar 2025
Mr David Robert Mclachlan Appointed
6 Months Ago on 1 Mar 2025
Richard James Pratt (PSC) Resigned
8 Months Ago on 2 Jan 2025
Martin Joseph Reid (PSC) Appointed
8 Months Ago on 2 Jan 2025
Daniel James Rogers (PSC) Appointed
8 Months Ago on 2 Jan 2025
Richard James Pratt Resigned
8 Months Ago on 2 Jan 2025
Mr Martin Joseph Reid Appointed
8 Months Ago on 2 Jan 2025
Full Accounts Submitted
11 Months Ago on 17 Sep 2024
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Documents
Confirmation statement made on 31 March 2025 with updates
Submitted on 8 Apr 2025
Termination of appointment of Nigel Stuart Lawrence as a director on 1 April 2025
Submitted on 1 Apr 2025
Appointment of Mr David Robert Mclachlan as a director on 1 March 2025
Submitted on 7 Mar 2025
Appointment of Ms Margaret Parr as a director on 1 March 2025
Submitted on 7 Mar 2025
Cessation of Richard James Pratt as a person with significant control on 2 January 2025
Submitted on 29 Jan 2025
Termination of appointment of Richard James Pratt as a director on 2 January 2025
Submitted on 29 Jan 2025
Notification of Daniel James Rogers as a person with significant control on 2 January 2025
Submitted on 29 Jan 2025
Notification of Martin Joseph Reid as a person with significant control on 2 January 2025
Submitted on 29 Jan 2025
Appointment of Mr Martin Joseph Reid as a director on 2 January 2025
Submitted on 9 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 17 Sep 2024
Repayment History
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