X KEYS LIMITED - LONDON


Company Profile Company Filings

Overview

X KEYS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
X KEYS LIMITED was incorporated 24 years ago on 22/11/1999 and has the registered number: 03880943. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

X KEYS LIMITED - LONDON

This company is listed in the following categories:
93290 - Other amusement and recreation activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

3RD FLOOR, HATHAWAY HOUSE
LONDON
N3 1QF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/11/2023 06/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RICHARD DANIEL BERNSTEIN Dec 1976 British Director 1999-11-26 CURRENT
NICHOLAS BERNSTEIN Dec 1978 British Director 2009-05-01 CURRENT
RICHARD DANIEL BERNSTEIN Dec 1976 British Secretary 1999-11-26 CURRENT
L & A SECRETARIAL LIMITED Corporate Nominee Secretary 1999-11-22 UNTIL 1999-11-26 RESIGNED
L & A REGISTRARS LIMITED Corporate Nominee Director 1999-11-22 UNTIL 1999-11-26 RESIGNED
LAWRENCE JOSEPH BERNSTEIN Sep 1971 British Director 1999-11-26 UNTIL 2009-05-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Richard Daniel Bernstein 2016-04-06 12/1976 Finchley   London Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Nicholas Bernstein 2016-04-06 12/1978 Finchley   London Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CROATIA DELUXE LLP LONDON Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
X_KEYS_LIMITED - Accounts 2023-09-15 31-12-2022 £529,007 Cash £443,456 equity
X_KEYS_LIMITED - Accounts 2022-09-23 31-12-2021 £333,632 Cash £287,858 equity
X_KEYS_LIMITED - Accounts 2021-08-13 31-12-2020 £360,071 Cash £310,723 equity
X_KEYS_LIMITED - Accounts 2020-09-09 31-12-2019 £523,013 Cash £423,875 equity
X_KEYS_LIMITED - Accounts 2019-05-17 31-12-2018 £469,150 Cash £361,740 equity
X_KEYS_LIMITED - Accounts 2018-07-03 31-12-2017 £443,136 Cash £311,200 equity
X_KEYS_LIMITED - Accounts 2017-05-26 31-12-2016 £354,529 Cash
X_KEYS_LIMITED - Accounts 2016-06-21 31-12-2015 £580,137 Cash £516,253 equity
X Keys Limited - Limited company - abbreviated - 11.6 2015-05-28 31-12-2014 £684,538 Cash £589,837 equity

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