ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

The Key Card Man Limited

The Key Card Man Limited is an active company incorporated on 18 June 2019 with the registered office located in Liverpool, Merseyside. The Key Card Man Limited was registered 6 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 1 month ago
Company No
12056589
Private limited company
Age
6 years
Incorporated 18 June 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 September 2025 (1 month ago)
Next confirmation dated 2 September 2026
Due by 16 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jul29 Jun 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 29 June 2025
Due by 29 March 2026 (5 months remaining)
Address
116 Duke Street
Liverpool
Merseyside
L1 5JW
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
PSC • Director • Director • British • Lives in UK • Born in May 1984
Director • British • Lives in England • Born in Jun 2002
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
North West Events Management Limited
Melissa Mary Catherine Green is a mutual person.
Active
C Smith Investments Limited
Casey Paul Smith is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
29 Jun 2024
For period 29 Jun29 Jun 2024
Traded for 12 months
Cash in Bank
£22.16K
Increased by £17.05K (+334%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£84.43K
Increased by £33.02K (+64%)
Total Liabilities
-£78.75K
Increased by £31.77K (+68%)
Net Assets
£5.68K
Increased by £1.24K (+28%)
Debt Ratio (%)
93%
Increased by 1.9% (+2%)
Latest Activity
Full Accounts Submitted
27 Days Ago on 30 Sep 2025
Compulsory Strike-Off Discontinued
1 Month Ago on 6 Sep 2025
Confirmation Submitted
1 Month Ago on 3 Sep 2025
Mrs Melissa Green (PSC) Details Changed
1 Month Ago on 2 Sep 2025
Compulsory Gazette Notice
1 Month Ago on 2 Sep 2025
Melissa Green (PSC) Appointed
1 Month Ago on 1 Sep 2025
Casey Paul Smith (PSC) Resigned
1 Month Ago on 1 Sep 2025
Casey Paul Smith Resigned
2 Months Ago on 27 Aug 2025
Mrs Melissa Green Appointed
2 Months Ago on 27 Aug 2025
Accounting Period Shortened
3 Months Ago on 30 Jun 2025
Get Credit Report
Discover The Key Card Man Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Total exemption full accounts made up to 29 June 2024
Submitted on 30 Sep 2025
Compulsory strike-off action has been discontinued
Submitted on 6 Sep 2025
Confirmation statement made on 2 September 2025 with updates
Submitted on 3 Sep 2025
Change of details for Mrs Melissa Green as a person with significant control on 2 September 2025
Submitted on 3 Sep 2025
Notification of Melissa Green as a person with significant control on 1 September 2025
Submitted on 3 Sep 2025
Cessation of Casey Paul Smith as a person with significant control on 1 September 2025
Submitted on 3 Sep 2025
First Gazette notice for compulsory strike-off
Submitted on 2 Sep 2025
Appointment of Mrs Melissa Green as a director on 27 August 2025
Submitted on 27 Aug 2025
Termination of appointment of Casey Paul Smith as a director on 27 August 2025
Submitted on 27 Aug 2025
Current accounting period shortened from 30 June 2024 to 29 June 2024
Submitted on 30 Jun 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year