KEYBAY LIMITED - LONDON
Company Profile | Company Filings |
Overview
KEYBAY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
KEYBAY LIMITED was incorporated 8 years ago on 28/09/2015 and has the registered number: 09797232. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
KEYBAY LIMITED was incorporated 8 years ago on 28/09/2015 and has the registered number: 09797232. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
KEYBAY LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
2A FORTIS GREEN
LONDON
N2 9EL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/08/2023 | 29/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DANIEL SEBASTIAN KATZ | Jan 1976 | British | Director | 2015-09-28 | CURRENT |
MR ELAD FARKASH | Mar 1975 | German | Director | 2015-09-28 | CURRENT |
MR ODED BAR | Dec 1977 | British | Director | 2015-09-28 | CURRENT |
MARION BLACK | Nov 1949 | British | Director | 2015-09-28 UNTIL 2015-09-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Oded Bar | 2017-08-15 - 2018-08-16 | 12/1977 | London | Right to appoint and remove directors |
Mr Elad Farkash | 2017-08-15 - 2018-08-16 | 3/1975 | London | Right to appoint and remove directors |
Morphuse Group Limited | 2017-08-15 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Cedarwood Management Services Limited | 2017-02-08 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Morphuse Group Limited | 2016-04-06 - 2023-09-07 | London | Ownership of shares 25 to 50 percent | |
Mr Daniel Sebastian Katz | 2016-04-06 - 2018-08-16 | 1/1976 | London | Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2023-06-30 | 30-09-2022 | 14,280 Cash 2,315,048 equity |
ACCOUNTS - Final Accounts preparation | 2022-10-01 | 30-09-2021 | 51,042 Cash 2,419,339 equity |
Keybay Limited | 2021-10-16 | 30-09-2020 | £82,482 Cash |
Keybay Limited - Accounts to registrar (filleted) - small 18.2 | 2020-07-25 | 30-09-2019 | £17,767 Cash £1,912,539 equity |
Keybay Limited - Accounts to registrar (filleted) - small 18.1 | 2018-06-30 | 30-09-2017 | £27,639 Cash £-89,482 equity |
Keybay Limited - Abbreviated accounts 16.3 | 2017-04-29 | 30-09-2016 | £10,638 Cash £-8,586 equity |