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Keybaron Limited

Keybaron Limited is an active company incorporated on 18 December 2024 with the registered office located in Cardiff, South Glamorgan. Keybaron Limited was registered 10 months ago.
Status
Active
Active since incorporation
Company No
16141710
Private limited company
Age
10 months
Incorporated 18 December 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 March 2025 (7 months ago)
Next confirmation dated 28 March 2026
Due by 11 April 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 18 September 2026 (10 months remaining)
Address
46-48 Station Road
Llanishen
Cardiff
CF14 5LU
Wales
Address changed on 25 Mar 2025 (7 months ago)
Previous address was Academy House, 11 Dunraven Place Bridgend Mid Glamorgan CF31 1JF United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • Director • British • Lives in UK • Born in Jul 1955
Director • British • Lives in Wales • Born in May 1992
Director • British • Lives in Wales • Born in Apr 1992
Dr Oliver James Thomas
PSC • British • Lives in Wales • Born in May 1992
Dr Alexandra Charlotte Jade Thomas
PSC • British • Lives in Wales • Born in Apr 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
Birr Secretaries Limited
Ceri Richard John is a mutual person.
Active
Birr Formations Limited
Ceri Richard John is a mutual person.
Active
Birr Nominees Limited
Ceri Richard John is a mutual person.
Active
Needglen Limited
Ceri Richard John is a mutual person.
Active
Birr Legal Services Limited
Ceri Richard John is a mutual person.
Active
Bulk Milk Distribution Ltd
Ceri Richard John is a mutual person.
Active
Ec Manufacturing Group Ltd
Ceri Richard John is a mutual person.
Active
Diplomatic Academy Limited
Ceri Richard John is a mutual person.
Active
Financials
Keybaron Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
7 Months Ago on 28 Mar 2025
Alexandra Charlotte Jade Thomas (PSC) Appointed
7 Months Ago on 25 Mar 2025
Oliver James Thomas (PSC) Appointed
7 Months Ago on 25 Mar 2025
Dr Alexandra Charlotte Jade Thomas Appointed
7 Months Ago on 25 Mar 2025
Dr Oliver James Thomas Appointed
7 Months Ago on 25 Mar 2025
Ceri Richard John Resigned
7 Months Ago on 25 Mar 2025
Ceri Richard John (PSC) Resigned
7 Months Ago on 25 Mar 2025
Registered Address Changed
7 Months Ago on 25 Mar 2025
Incorporated
10 Months Ago on 18 Dec 2024
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Documents
Resolutions
Submitted on 4 Apr 2025
Confirmation statement made on 28 March 2025 with updates
Submitted on 28 Mar 2025
Appointment of Dr Alexandra Charlotte Jade Thomas as a director on 25 March 2025
Submitted on 25 Mar 2025
Registered office address changed from Academy House, 11 Dunraven Place Bridgend Mid Glamorgan CF31 1JF United Kingdom to 46-48 Station Road Llanishen Cardiff CF14 5LU on 25 March 2025
Submitted on 25 Mar 2025
Statement of capital following an allotment of shares on 25 March 2025
Submitted on 25 Mar 2025
Cessation of Ceri Richard John as a person with significant control on 25 March 2025
Submitted on 25 Mar 2025
Notification of Oliver James Thomas as a person with significant control on 25 March 2025
Submitted on 25 Mar 2025
Termination of appointment of Ceri Richard John as a director on 25 March 2025
Submitted on 25 Mar 2025
Notification of Alexandra Charlotte Jade Thomas as a person with significant control on 25 March 2025
Submitted on 25 Mar 2025
Appointment of Dr Oliver James Thomas as a director on 25 March 2025
Submitted on 25 Mar 2025
Repayment History
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