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Keygeni Limited

Keygeni Limited is an active company incorporated on 2 January 2019 with the registered office located in Bolton, Greater Manchester. Keygeni Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11747254
Private limited company
Age
6 years
Incorporated 2 January 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 1 January 2025 (8 months ago)
Next confirmation dated 1 January 2026
Due by 15 January 2026 (4 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year 1 month remaining)
Contact
Address
Investment House Bolton Road
Bradshaw
Bolton
BL2 3EU
England
Address changed on 24 Feb 2022 (3 years ago)
Previous address was Ground Floor, Moorland House 73-75 Knowsley Street Bolton BL1 2BJ England
Telephone
01204 201308
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
3
Director • PSC • British • Lives in England • Born in Mar 1980
Director • PSC • Scottish • Lives in Scotland • Born in Sep 1971
Director • Scottish • Lives in Scotland • Born in Apr 1963
Keygeni Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Keygeni Holdings Limited
Mr Daniel David Ashton, Mr Michael Brown, and 1 more are mutual people.
Active
Keygeni Software Limited
Mr Daniel David Ashton is a mutual person.
Active
The Surveying Experts Limited
Mr Daniel David Ashton is a mutual person.
Active
Keygeni Repair Limited
Mr Michael Brown is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
18
Increased by 2 (+13%)
Total Assets
£505.66K
Decreased by £21.28K (-4%)
Total Liabilities
-£504.76K
Increased by £24.81K (+5%)
Net Assets
£900
Decreased by £46.08K (-98%)
Debt Ratio (%)
100%
Increased by 8.74% (+10%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 15 Apr 2025
Confirmation Submitted
8 Months Ago on 10 Jan 2025
Full Accounts Submitted
1 Year 3 Months Ago on 28 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 8 Jan 2024
Charge Satisfied
1 Year 9 Months Ago on 11 Dec 2023
New Charge Registered
1 Year 10 Months Ago on 17 Oct 2023
Mr Daniel David Ashton Details Changed
1 Year 11 Months Ago on 21 Sep 2023
Mr Daniel David Ashton (PSC) Details Changed
1 Year 11 Months Ago on 21 Sep 2023
Alistair Neil Haydock Resigned
2 Years 4 Months Ago on 5 May 2023
Full Accounts Submitted
2 Years 5 Months Ago on 31 Mar 2023
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 15 Apr 2025
Confirmation statement made on 1 January 2025 with no updates
Submitted on 10 Jan 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 28 May 2024
Confirmation statement made on 1 January 2024 with no updates
Submitted on 8 Jan 2024
Satisfaction of charge 117472540001 in full
Submitted on 11 Dec 2023
Registration of charge 117472540001, created on 17 October 2023
Submitted on 24 Oct 2023
Change of details for Mr Daniel David Ashton as a person with significant control on 21 September 2023
Submitted on 4 Oct 2023
Director's details changed for Mr Daniel David Ashton on 21 September 2023
Submitted on 4 Oct 2023
Termination of appointment of Alistair Neil Haydock as a director on 5 May 2023
Submitted on 9 May 2023
Total exemption full accounts made up to 31 January 2023
Submitted on 31 Mar 2023
Repayment History
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