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THE KEY SUPPORT SERVICES LIMITED

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

This company is commonly known as The Key Support Services Limited. The company was founded 11 years ago and was given the registration number 08268303. The firm's registered office is in LONDON. You can find them at 3rd Floor 70, White Lion Street, London, . This company's SIC code is 85600 - Educational support services.

Company Information

Name:THE KEY SUPPORT SERVICES LIMITED
Company Number:08268303
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 October 2012
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 85600 - Educational support services

Office Address & Contact

Registered Address:3rd Floor 70, White Lion Street, London, England, N1 9PP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8th Floor, Hylo 103, 105 Bunhill Row, London, United Kingdom, EC1Y 8LZ

Secretary08 August 2023Active
8th Floor, Hylo 103, 105 Bunhill Row, London, United Kingdom, EC1Y 8LZ

Director19 March 2014Active
8th Floor, Hylo 103, 105 Bunhill Row, London, United Kingdom, EC1Y 8LZ

Director11 December 2019Active
8th Floor, Hylo 103, 105 Bunhill Row, London, United Kingdom, EC1Y 8LZ

Director19 January 2022Active
8th Floor, Hylo 103, 105 Bunhill Row, London, United Kingdom, EC1Y 8LZ

Director22 May 2018Active
Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, United Kingdom, MK5 8FR

Corporate Secretary07 February 2014Active
3rd Floor 70, White Lion Street, London, England, N1 9PP

Director01 June 2016Active
627, Oak Street, San Francisco, Usa, 94107

Director07 January 2013Active
3rd Floor 70, White Lion Street, London, England, N1 9PP

Director26 March 2014Active
30, Market Place, London, United Kingdom, W1W 8AP

Director25 October 2012Active
3rd Floor 70, White Lion Street, London, England, N1 9PP

Director01 July 2017Active
3rd Floor 70, White Lion Street, London, England, N1 9PP

Director22 May 2018Active
3rd Floor 70, White Lion Street, London, England, N1 9PP

Director16 October 2017Active
30, Market Place, London, United Kingdom, W1W 8AP

Director07 January 2013Active
30, Market Place, London, United Kingdom, W1W 8AP

Director07 January 2013Active
67, Henkelstrasse, Dusseldorf, Germany, 40589

Director07 January 2013Active
3rd Floor 70, White Lion Street, London, England, N1 9PP

Director19 March 2014Active
10-15, Parvis, 18 Holland Hill, Singapore, Singapore, 278746

Director07 January 2013Active
2nd Floor, 29 Ludgate Hill, London, England, EC4M 7JR

Director31 March 2016Active
29, Ludgate Hill, 2nd Floor, London, England, EC4M 7JR

Director19 March 2014Active
5th Floor, 21 Southampton Row, London, WC1B 5HA

Director19 March 2014Active
29, Ludgate Hill, 2nd Floor, London, England, EC4M 7JR

Director22 April 2015Active
3rd Floor 70, White Lion Street, London, England, N1 9PP

Director19 March 2014Active
2, Lambton Place, London, United Kingdom, W11 2SH

Director07 January 2013Active

People with Significant Control

Mr Simon Geoffrey Vardigans
Notified on:06 April 2016
Status:Active
Date of birth:February 1960
Nationality:British
Address:29, Ludgate Hill, London, EC4M 7JR
Nature of control:
  • Ownership of shares 50 to 75 percent as firm
Mr Ian Armitage
Notified on:06 April 2016
Status:Active
Date of birth:December 1955
Nationality:British
Country of residence:England
Address:1st Floor Linen Court, 10 East Road, London, England, N1 6AD
Nature of control:
  • Ownership of shares 50 to 75 percent as firm
Darwin Acquisitions Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:3rd Floor, 80 Old Street, London, United Kingdom, EC1V 9HU
Nature of control:
  • Ownership of shares 75 to 100 percent

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
2023-10-25Confirmation statement

Confirmation statement with no updates.

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2023-08-09Officers

Appoint person secretary company with name date.

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2023-05-15Accounts

Accounts with accounts type group.

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2023-05-12Address

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

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2022-11-07Confirmation statement

Confirmation statement with no updates.

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2022-11-01Persons with significant control

Change to a person with significant control.

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2022-06-09Address

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

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2022-05-12Accounts

Accounts with accounts type group.

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2022-01-19Officers

Appoint person director company with name date.

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2021-10-27Confirmation statement

Confirmation statement with no updates.

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2021-10-18Officers

Termination director company with name termination date.

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2021-09-01Officers

Termination director company with name termination date.

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2021-06-07Accounts

Accounts with accounts type group.

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2021-04-21Officers

Termination director company with name termination date.

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2021-04-20Officers

Termination director company with name termination date.

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2021-04-20Officers

Termination director company with name termination date.

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2021-04-20Officers

Termination director company with name termination date.

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2020-12-29Capital

Capital name of class of shares.

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2020-12-29Capital

Capital variation of rights attached to shares.

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2020-12-22Resolution

Resolution.

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2020-12-22Incorporation

Memorandum articles.

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2020-11-30Officers

Termination director company with name termination date.

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2020-11-30Officers

Termination director company with name termination date.

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2020-10-26Confirmation statement

Confirmation statement with no updates.

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2020-07-27Accounts

Accounts with accounts type group.

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