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X KEYS LIMITED

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

This company is commonly known as X Keys Limited. The company was founded 24 years ago and was given the registration number 03880943. The firm's registered office is in LONDON. You can find them at 3rd Floor, Hathaway House, Popes Drive, London, . This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..

Company Information

Name:X KEYS LIMITED
Company Number:03880943
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 November 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:3rd Floor, Hathaway House, Popes Drive, London, England, N3 1QF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, Hathaway House, Popes Drive, London, England, N3 1QF

Secretary26 November 1999Active
3rd Floor, Hathaway House, Popes Drive, London, England, N3 1QF

Director01 May 2009Active
3rd Floor, Hathaway House, Popes Drive, London, England, N3 1QF

Director26 November 1999Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Secretary22 November 1999Active
1a Glenloch Road, Belsize Park, London, NW3 4BX

Director26 November 1999Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Director22 November 1999Active

People with Significant Control

Mr Richard Daniel Bernstein
Notified on:06 April 2016
Status:Active
Date of birth:December 1976
Nationality:British
Address:3rd Floor Hathaway House, Popes Drive, Finchley, N3 1QF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Nicholas Bernstein
Notified on:06 April 2016
Status:Active
Date of birth:December 1978
Nationality:British
Address:3rd Floor Hathaway House, Popes Drive, Finchley, N3 1QF
Nature of control:
  • 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Confirmation statement

Confirmation statement with no updates.

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2023-09-14Accounts

Accounts with accounts type total exemption full.

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2022-12-19Confirmation statement

Confirmation statement with no updates.

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2022-09-22Accounts

Accounts with accounts type total exemption full.

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2021-12-01Confirmation statement

Confirmation statement with no updates.

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2021-08-12Accounts

Accounts with accounts type total exemption full.

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2020-12-01Confirmation statement

Confirmation statement with no updates.

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2020-09-08Accounts

Accounts with accounts type total exemption full.

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2019-11-26Confirmation statement

Confirmation statement with no updates.

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2019-05-16Accounts

Accounts with accounts type total exemption full.

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2018-11-28Confirmation statement

Confirmation statement with no updates.

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2018-07-02Accounts

Accounts with accounts type total exemption full.

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2017-12-13Confirmation statement

Confirmation statement with no updates.

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2017-05-25Accounts

Accounts with accounts type total exemption full.

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2016-12-05Confirmation statement

Confirmation statement with updates.

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2016-06-20Accounts

Accounts with accounts type total exemption small.

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2016-02-08Annual return

Annual return company with made up date full list shareholders.

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2015-09-21Address

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

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2015-05-27Accounts

Accounts with accounts type total exemption small.

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2014-12-03Annual return

Annual return company with made up date full list shareholders.

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2014-04-03Accounts

Accounts with accounts type total exemption small.

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2014-01-02Annual return

Annual return company with made up date full list shareholders.

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2013-05-29Officers

Change person director company with change date.

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2013-05-29Accounts

Accounts with accounts type total exemption small.

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2012-12-10Annual return

Annual return company with made up date full list shareholders.

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