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Keygain Limited
Keygain Limited is an active company incorporated on 11 February 2008 with the registered office located in . Keygain Limited was registered 17 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
06498930
Private limited company
Age
17 years
Incorporated
11 February 2008
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
11 February 2025
(6 months ago)
Next confirmation dated
11 February 2026
Due by
25 February 2026
(5 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Jul
⟶
30 Jun 2024
(1 year)
Accounts type is
Small
Next accounts for period
30 June 2025
Due by
31 March 2026
(6 months remaining)
Learn more about Keygain Limited
Contact
Address
2 Leman Street
London
E1W 9US
United Kingdom
Address changed on
9 Apr 2024
(1 year 5 months ago)
Previous address was
30 City Road London EC1Y 2AB United Kingdom
Companies in
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Warren Bradley Todd
Director • British • Lives in UK • Born in Apr 1966
Richard Fernandes
Secretary
Kirstie Sweet
Secretary
Holland Park Investments Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
SBM Enterprises Limited
Warren Bradley Todd is a mutual person.
Active
Westbourne Arcades Limited
Warren Bradley Todd is a mutual person.
Active
Marloes Road Limited
Warren Bradley Todd is a mutual person.
Active
166 Westbourne Grove Limited
Warren Bradley Todd is a mutual person.
Active
Nashgrove Limited
Warren Bradley Todd is a mutual person.
Active
E.H.& M.Services(Kensington)Limited
Warren Bradley Todd is a mutual person.
Active
Brathew Limited
Warren Bradley Todd is a mutual person.
Active
Ski Enterprises (U.K.) Limited
Warren Bradley Todd is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period
30 Jun
⟶
30 Jun 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£3.35M
Increased by £107.79K (+3%)
Total Liabilities
-£3.59M
Increased by £3.5K (0%)
Net Assets
-£245.71K
Increased by £104.29K (-30%)
Debt Ratio (%)
107%
Decreased by 3.46% (-3%)
See 10 Year Full Financials
Latest Activity
Kirstie Sweet Resigned
3 Months Ago on 28 May 2025
Richard Fernandes Appointed
3 Months Ago on 28 May 2025
Small Accounts Submitted
5 Months Ago on 27 Mar 2025
Confirmation Submitted
6 Months Ago on 4 Mar 2025
Small Accounts Submitted
1 Year 5 Months Ago on 10 Apr 2024
Holland Park Investments Limited (PSC) Details Changed
1 Year 5 Months Ago on 9 Apr 2024
Registered Address Changed
1 Year 5 Months Ago on 9 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 22 Feb 2024
Small Accounts Submitted
2 Years 5 Months Ago on 6 Apr 2023
Confirmation Submitted
2 Years 6 Months Ago on 24 Feb 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Appointment of Richard Fernandes as a secretary on 28 May 2025
Submitted on 6 Jun 2025
Termination of appointment of Kirstie Sweet as a secretary on 28 May 2025
Submitted on 6 Jun 2025
Accounts for a small company made up to 30 June 2024
Submitted on 27 Mar 2025
Confirmation statement made on 11 February 2025 with no updates
Submitted on 4 Mar 2025
Change of details for Holland Park Investments Limited as a person with significant control on 9 April 2024
Submitted on 3 Mar 2025
Accounts for a small company made up to 30 June 2023
Submitted on 10 Apr 2024
Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to 2 Leman Street London E1W 9US on 9 April 2024
Submitted on 9 Apr 2024
Confirmation statement made on 11 February 2024 with no updates
Submitted on 22 Feb 2024
Accounts for a small company made up to 30 June 2022
Submitted on 6 Apr 2023
Confirmation statement made on 11 February 2023 with no updates
Submitted on 24 Feb 2023
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Repayment History
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