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KEYPATH LIMITED (03043502)

KEYPATH LIMITED (03043502) is an active UK company. incorporated on 7 April 1995. with registered office in Eastleigh. The company operates in the Professional, Scientific and Technical Activities sector, engaged in other professional, scientific and technical activities n.e.c.. KEYPATH LIMITED has been registered for 31 years. Current directors include WARN, Nicholas.

Company Number
03043502
Status
active
Type
ltd
Incorporated
7 April 1995
Age
31 years
Address
42 Ascot Road, Eastleigh, SO50 7JQ
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Other professional, scientific and technical activities n.e.c.
Directors
WARN, Nicholas
SIC Codes
74909

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KEYPATH LIMITED

KEYPATH LIMITED is an active company incorporated on 7 April 1995 with the registered office located in Eastleigh. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. KEYPATH LIMITED was registered 31 years ago.(SIC: 74909)

Status

active

Active since 31 years ago

Company No

03043502

LTD Company

Age

31 Years

Incorporated 7 April 1995

Size

N/A

Accounts

ARD: 30/6

Overdue

1 year overdue

Last Filed

Made up to 30 June 2023 (2 years ago)
Submitted on 13 January 2024 (2 years ago)
Period: 1 July 2022 - 30 June 2023(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 March 2025
Period: 1 July 2023 - 30 June 2024

Confirmation Statement

Overdue

2 years overdue

Last Filed

Made up to 7 April 2022 (4 years ago)
Submitted on 10 May 2022 (3 years ago)

Next Due

Due by 21 April 2023
For period ending 7 April 2023
Contact
Address

42 Ascot Road Horton Heath Eastleigh, SO50 7JQ,

Previous Addresses

80 Chalk Hill West End Southampton Hampshire SO18 3DB
From: 7 April 1995To: 14 February 2013
Timeline

2 key events • 1995 - 2018

Funding Officers Ownership
Company Founded
Apr 95
New Owner
Apr 18
0
Funding
0
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

6

2 Active
4 Resigned

WARN, Elizabeth Ann

Active
Ascot Road, EastleighSO50 7JQ
Secretary
Appointed 01 Jul 2005

WARN, Nicholas

Active
Ascot Road, EastleighSO50 7JQ
Born November 1946
Director
Appointed 27 Jun 1995

BISHOP, Carol Lesley

Resigned
Downside House, FarnhamGU9 8SH
Secretary
Appointed 05 Jun 1995
Resigned 01 Jul 2005

LONDON LAW SECRETARIAL LIMITED

Resigned
84 Temple Chambers, LondonEC4Y 0HP
Corporate nominee secretary
Appointed 07 Apr 1995
Resigned 05 Jun 1995

PETERS, Martin

Resigned
32 The Ridgeway, LeicesterLE7 7LE
Born June 1935
Director
Appointed 05 Jun 1995
Resigned 01 Jul 2005

LONDON LAW SERVICES LIMITED

Resigned
84 Temple Chambers, LondonEC4Y 0HP
Corporate nominee director
Appointed 07 Apr 1995
Resigned 05 Jun 1995

Persons with significant control

2

Mrs Elizabeth Ann Warn

Active
Ascot Road, EastleighSO50 7JQ
Born July 1948

Nature of Control

Ownership of shares 25 to 50 percent
Notified 02 Jan 2018

Mr Nicholas Warn

Active
Ascot Road, EastleighSO50 7JQ
Born November 1946

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

75

Accounts With Accounts Type Total Exemption Full
13 January 2024
AAAnnual Accounts
Dissolution Voluntary Strike Off Suspended
9 December 2022
SOAS(A)SOAS(A)
Gazette Notice Voluntary
1 November 2022
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
24 October 2022
DS01DS01
Accounts With Accounts Type Total Exemption Full
16 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
10 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 August 2021
AAAnnual Accounts
Confirmation Statement With No Updates
9 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
13 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
11 May 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
2 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
23 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
11 November 2018
AAAnnual Accounts
Confirmation Statement With Updates
10 April 2018
CS01Confirmation Statement
Notification Of A Person With Significant Control
9 April 2018
PSC01Notification of Individual PSC
Accounts With Accounts Type Unaudited Abridged
6 November 2017
AAAnnual Accounts
Confirmation Statement With Updates
8 May 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
9 January 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 April 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
12 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 April 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
24 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 April 2014
AR01AR01
Change Person Director Company With Change Date
10 April 2014
CH01Change of Director Details
Change Person Secretary Company With Change Date
10 April 2014
CH03Change of Secretary Details
Accounts With Accounts Type Total Exemption Small
16 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 April 2013
AR01AR01
Change Registered Office Address Company With Date Old Address
14 February 2013
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
18 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 April 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
8 November 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 April 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
18 October 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 April 2010
AR01AR01
Accounts With Accounts Type Total Exemption Small
21 September 2009
AAAnnual Accounts
Legacy
14 April 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
17 September 2008
AAAnnual Accounts
Legacy
21 April 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
26 October 2007
AAAnnual Accounts
Legacy
18 April 2007
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
21 November 2006
AAAnnual Accounts
Legacy
18 April 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
25 November 2005
AAAnnual Accounts
Legacy
15 August 2005
287Change of Registered Office
Legacy
15 August 2005
288aAppointment of Director or Secretary
Legacy
15 August 2005
288bResignation of Director or Secretary
Legacy
15 August 2005
288bResignation of Director or Secretary
Legacy
16 June 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
24 February 2005
AAAnnual Accounts
Legacy
23 April 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
27 November 2003
AAAnnual Accounts
Legacy
13 April 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
14 February 2003
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
2 May 2002
AAAnnual Accounts
Legacy
29 April 2002
363sAnnual Return (shuttle)
Legacy
16 January 2002
288cChange of Particulars
Accounts With Accounts Type Full
27 April 2001
AAAnnual Accounts
Legacy
17 April 2001
363sAnnual Return (shuttle)
Legacy
3 May 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
29 February 2000
AAAnnual Accounts
Accounts With Accounts Type Full
29 April 1999
AAAnnual Accounts
Legacy
15 April 1999
363sAnnual Return (shuttle)
Legacy
27 April 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
22 April 1998
AAAnnual Accounts
Accounts With Accounts Type Small
25 June 1997
AAAnnual Accounts
Legacy
29 April 1997
363sAnnual Return (shuttle)
Legacy
24 April 1997
287Change of Registered Office
Legacy
26 April 1996
363sAnnual Return (shuttle)
Legacy
14 August 1995
88(2)R88(2)R
Legacy
14 August 1995
224224
Legacy
3 July 1995
288288
Legacy
15 June 1995
288288
Legacy
15 June 1995
287Change of Registered Office
Legacy
15 June 1995
288288
Incorporation Company
7 April 1995
NEWINCIncorporation