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RED KEY MANAGEMENT LIMITED

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

This company is commonly known as Red Key Management Limited. The company was founded 9 years ago and was given the registration number 09229821. The firm's registered office is in LONDON. You can find them at Nwms Center 31 Southampton Row, Office 3.11, 3rd Floor, London, . This company's SIC code is 82110 - Combined office administrative service activities.

Company Information

Name:RED KEY MANAGEMENT LIMITED
Company Number:09229821
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 September 2014
End of financial year:30 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • 82110 - Combined office administrative service activities

Office Address & Contact

Registered Address:Nwms Center 31 Southampton Row, Office 3.11, 3rd Floor, London, United Kingdom, WC1B 5HJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
52 Grosvenor Gardens, Nwms Office 514, 5th Floor, Belgravia, London, United Kingdom, SW1W 0AU

Corporate Secretary22 September 2014Active
52 Grosvenor Gardens, Nwms Office 514, 5th Floor, Belgravia, London, England, SW1W 0AU

Director01 December 2020Active
North East Point, Mahe, Seychelles,

Director22 September 2014Active

People with Significant Control

Mr Kalman Andrej
Notified on:19 January 2022
Status:Active
Date of birth:February 2002
Nationality:Hungarian
Country of residence:Hungary
Address:2, Petofi Utca, Bezenye, 9223, Hungary, 00000
Nature of control:
  • Significant influence or control
Mr Niri Sandor
Notified on:19 September 2017
Status:Active
Date of birth:August 1957
Nationality:Hungarian
Country of residence:Hungary
Address:3, Vajdahunyad Utca, 1082 Budapest 08, Hungary, 00000
Nature of control:
  • Significant influence or control
Kamikam Inc.
Notified on:06 April 2016
Status:Active
Country of residence:Seychelles
Address:Global Gateway 8, Rue De La Perle, Mahe, Seychelles, 00000
Nature of control:
  • Ownership of shares 75 to 100 percent as firm

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-04Gazette

Gazette dissolved compulsory.

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2023-04-18Gazette

Gazette notice compulsory.

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2022-11-07Address

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

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2022-11-05Gazette

Gazette filings brought up to date.

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2022-11-04Accounts

Accounts with accounts type dormant.

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2022-11-04Address

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

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2022-11-04Address

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

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2022-08-30Gazette

Gazette notice compulsory.

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2022-01-26Confirmation statement

Confirmation statement with updates.

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2022-01-26Confirmation statement

Confirmation statement with no updates.

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2022-01-26Persons with significant control

Notification of a person with significant control.

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2022-01-26Persons with significant control

Withdrawal of a person with significant control statement.

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2021-08-02Address

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

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2021-08-02Officers

Change corporate secretary company with change date.

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2021-06-11Officers

Change person director company with change date.

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2021-02-15Accounts

Accounts with accounts type dormant.

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2021-01-04Confirmation statement

Confirmation statement with no updates.

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2020-12-09Officers

Appoint person director company with name date.

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2020-12-07Officers

Termination director company with name termination date.

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2020-02-21Confirmation statement

Confirmation statement with updates.

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2020-02-04Persons with significant control

Notification of a person with significant control statement.

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2020-02-03Accounts

Accounts with accounts type dormant.

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2020-02-03Persons with significant control

Cessation of a person with significant control.

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2020-01-11Gazette

Gazette filings brought up to date.

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2020-01-09Confirmation statement

Confirmation statement with no updates.

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