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Keys Warehouse No.1 Limited

Keys Warehouse No.1 Limited is a liquidation company incorporated on 28 September 2022 with the registered office located in Basildon, Essex. Keys Warehouse No.1 Limited was registered 3 years ago.
Status
Liquidation
In voluntary liquidation since 5 months ago
Company No
14384293
Private limited company
Age
3 years
Incorporated 28 September 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 September 2024 (1 year 3 months ago)
Next confirmation dated 27 September 2025
Was due on 11 October 2025 (2 months ago)
No changes occurred since incorporation
Accounts
Submitted
For period 28 Sep31 Dec 2023 (1 year 3 months)
Accounts type is Full
Next accounts for period 31 December 2024
Was due on 30 September 2025 (3 months ago)
Contact
Address
18a Capricorn Centre Cranes Farm Road
Basildon
Essex
SS14 3JJ
Address changed on 15 Jul 2025 (5 months ago)
Previous address was 10th Floor 5 Churchill Place London E14 5HU United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1993
Shareholders, PSCs & Group Structure
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Mutual Companies
Verdam Ltd
Robert Michael Pitcher is a mutual person.
Active
Promontoria (Vantage) Limited
Robert Michael Pitcher is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 1 Oct31 Dec 2023
Traded for 15 months
Cash in Bank
£3.44M
Turnover
£679K
Employees
Unreported
Total Assets
£299.85M
Total Liabilities
-£303.6M
Net Assets
-£3.75M
Debt Ratio (%)
101%
Latest Activity
Registered Address Changed
5 Months Ago on 15 Jul 2025
Declaration of Solvency
5 Months Ago on 15 Jul 2025
Voluntary Liquidator Appointed
5 Months Ago on 15 Jul 2025
Charge Satisfied
9 Months Ago on 2 Apr 2025
Mr Robert Michael Pitcher Appointed
10 Months Ago on 24 Feb 2025
John-Paul Nowacki Resigned
10 Months Ago on 24 Feb 2025
Confirmation Submitted
1 Year 2 Months Ago on 8 Oct 2024
Full Accounts Submitted
1 Year 5 Months Ago on 8 Jul 2024
Confirmation Submitted
2 Years 3 Months Ago on 3 Oct 2023
New Charge Registered
2 Years 9 Months Ago on 31 Mar 2023
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Documents
Declaration of solvency
Submitted on 15 Jul 2025
Resolutions
Submitted on 15 Jul 2025
Appointment of a voluntary liquidator
Submitted on 15 Jul 2025
Registered office address changed from 10th Floor 5 Churchill Place London E14 5HU United Kingdom to 18a Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ on 15 July 2025
Submitted on 15 Jul 2025
Satisfaction of charge 143842930001 in full
Submitted on 2 Apr 2025
Appointment of Mr Robert Michael Pitcher as a director on 24 February 2025
Submitted on 24 Feb 2025
Termination of appointment of John-Paul Nowacki as a director on 24 February 2025
Submitted on 24 Feb 2025
Confirmation statement made on 27 September 2024 with no updates
Submitted on 8 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 8 Jul 2024
Confirmation statement made on 27 September 2023 with no updates
Submitted on 3 Oct 2023
Repayment History
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