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EDITORS KEYS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Editors Keys Limited. The company was founded 18 years ago and was given the registration number 05470887. The firm's registered office is in MANCHESTER. You can find them at 518 Royal Exchange, , Manchester, . This company's SIC code is 26200 - Manufacture of computers and peripheral equipment.

Company Information

Name:EDITORS KEYS LIMITED
Company Number:05470887
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 June 2005
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 26200 - Manufacture of computers and peripheral equipment

Office Address & Contact

Registered Address:518 Royal Exchange, Manchester, M2 7EN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
518, Royal Exchange, Manchester, United Kingdom, M2 7EN

Director03 June 2005Active
7, Hunter Drive, Bradwell, Great Yarmouth, NR31 9UA

Secretary29 April 2009Active
51 Rouen Road, Norwich, NR1 1QQ

Secretary03 June 2005Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary03 June 2005Active
51 Rouen Road, Norwich, NR1 1QQ

Director03 June 2005Active

People with Significant Control

Mr Mark Robert Brown
Notified on:06 April 2016
Status:Active
Date of birth:December 1982
Nationality:British
Country of residence:United Kingdom
Address:518, Royal Exchange, Manchester, United Kingdom, M2 7EN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Officers

Change person director company with change date.

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2024-03-20Persons with significant control

Change to a person with significant control.

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2024-01-18Accounts

Accounts with accounts type total exemption full.

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2023-06-05Officers

Change person director company with change date.

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2023-06-02Confirmation statement

Confirmation statement with no updates.

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2023-06-02Officers

Change person director company with change date.

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2023-01-24Accounts

Accounts with accounts type total exemption full.

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2022-06-02Confirmation statement

Confirmation statement with updates.

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2022-03-28Accounts

Accounts with accounts type total exemption full.

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2021-06-21Confirmation statement

Confirmation statement with no updates.

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2021-03-29Accounts

Accounts with accounts type total exemption full.

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2020-06-04Confirmation statement

Confirmation statement with updates.

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2019-12-19Accounts

Accounts with accounts type total exemption full.

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2019-06-04Confirmation statement

Confirmation statement with updates.

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2019-01-11Accounts

Accounts with accounts type total exemption full.

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2018-06-04Confirmation statement

Confirmation statement with updates.

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2018-02-07Accounts

Accounts with accounts type total exemption full.

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2017-06-05Confirmation statement

Confirmation statement with updates.

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2017-03-24Accounts

Accounts with accounts type total exemption small.

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2016-06-03Annual return

Annual return company with made up date full list shareholders.

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2016-01-25Officers

Change person director company with change date.

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2015-11-13Accounts

Accounts with accounts type total exemption small.

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2015-06-11Annual return

Annual return company with made up date full list shareholders.

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2015-05-12Address

Change registered office address company with date old address new address.

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2014-11-13Accounts

Accounts with accounts type total exemption small.

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