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Key Produce Limited

Key Produce Limited is an active company incorporated on 1 April 2008 with the registered office located in Loughton, Essex. Key Produce Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06551111
Private limited company
Age
17 years
Incorporated 1 April 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 December 2024 (9 months ago)
Next confirmation dated 4 December 2025
Due by 18 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 29 December 2024
Due by 29 September 2025 (22 days remaining)
Contact
Address
Suite 202 East Wing, Sterling House, Langston Road
Loughton
IG10 3TS
England
Address changed on 11 Sep 2023 (1 year 12 months ago)
Previous address was Birchin Court 20 Birchin Lane London EC3V 9DJ
Telephone
020 72848800
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Lawyer • British • Lives in UK • Born in Oct 1979
Secretary • Other
Mr Stefano Trumpy
PSC • Italian • Lives in Italy • Born in Sep 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
International Restoration Cars UK Limited
Mr Desire Thierry Rodney Hervet is a mutual person.
Active
Shuloo Limited
Mr Desire Thierry Rodney Hervet is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
£77.4K
Decreased by £11.08K (-13%)
Total Liabilities
£0
Same as previous period
Net Assets
£77.4K
Decreased by £11.08K (-13%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
9 Months Ago on 4 Dec 2024
Stefano Trumpy (PSC) Appointed
9 Months Ago on 1 Dec 2024
Mohamed Abdelmonim (PSC) Resigned
9 Months Ago on 1 Dec 2024
Confirmation Submitted
11 Months Ago on 30 Sep 2024
Full Accounts Submitted
11 Months Ago on 26 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 11 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Registered Address Changed
1 Year 12 Months Ago on 11 Sep 2023
Mr Desire Thierry Rodney Hervet Details Changed
2 Years Ago on 1 Sep 2023
Cristina Cribiu Resigned
2 Years Ago on 1 Sep 2023
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Documents
Cessation of Mohamed Abdelmonim as a person with significant control on 1 December 2024
Submitted on 4 Dec 2024
Notification of Stefano Trumpy as a person with significant control on 1 December 2024
Submitted on 4 Dec 2024
Confirmation statement made on 4 December 2024 with updates
Submitted on 4 Dec 2024
Confirmation statement made on 29 September 2024 with no updates
Submitted on 30 Sep 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 29 September 2023 with no updates
Submitted on 11 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Appointment of Mr Desire Thierry Rodney Hervet as a director on 1 September 2023
Submitted on 11 Sep 2023
Registered office address changed from Birchin Court 20 Birchin Lane London EC3V 9DJ to Suite 202 East Wing, Sterling House, Langston Road Loughton IG10 3TS on 11 September 2023
Submitted on 11 Sep 2023
Termination of appointment of Cristina Cribiu as a director on 1 September 2023
Submitted on 11 Sep 2023
Repayment History
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