KV

KEAY VITAL PARTS LIMITED

Active

Company number 03562495

London, England · Incorporated 12 May 1998

62 Well Hall Road, London, SE9 6SH, England

Retail sale via mail order houses or via Internet · SIC 47910

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

KEAY IMPORT & EXPORT LIMITED · 12 May 1998 – 30 June 2003

KEAY CONTRACT FURNITURE LIMITED · 30 June 2003 – 17 May 2018

Previous registered addresses

Ckr House 70 East Hill Dartford DA1 1RZ England · until 2 June 2025

102 Tarnwood Park London SE9 5PE · until 16 May 2023

194 Bexley Road London SE9 2PH · until 11 December 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 May 2026
Next due
29 February 2028
18 months left
Confirmation statement Up to date
Last filed
20 May 2026
Next due
3 June 2027
9 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 May 2026

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BK
BAYRAKTAR, Korhan
Director
17 May 2018
BY
BAYRAKTAR, Yilmaz
Director · Resigned
27 June 2000
BY
BAYRAKTAR, Yilmaz
Secretary · Resigned
22 January 1999
BS
BAYRAKTAR, Sheniz
Director · Resigned
22 January 1999
AC
AA COMPANY SERVICES LIMITED
Corporate Nominee Secretary · Resigned
12 May 1998
BL
BUYVIEW LTD
Corporate Nominee Director · Resigned
12 May 1998

Persons with significant control

PS
Mr Yilmaz Bayraktar
Born October 1959
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
2 June 2025
PS
Mr Korhan Bayraktar
Born March 1990
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
17 May 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Micro Entity
Accounts
6 August 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
21 May 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
2 June 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 February 2025 View
Confirmation Statement With Updates
Confirmation Statement
23 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
6 June 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 February 2022 View
Confirmation Statement With Updates
Confirmation Statement
17 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 March 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 July 2020 View
Change To A Person With Significant Control
Persons With Significant Control
16 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 February 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
23 May 2018 View
Termination Director Company With Name Termination Date
Officers
23 May 2018 View
Termination Secretary Company With Name Termination Date
Officers
23 May 2018 View
Appoint Person Director Company With Name Date
Officers
23 May 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 May 2018 View
Resolution
Resolution
17 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
23 May 2017 View
Gazette Filings Brought Up To Date
Gazette
6 May 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 May 2017 View
Gazette Notice Compulsory
Gazette
2 May 2017 View
Termination Director Company With Name Termination Date
Officers
24 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 May 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 May 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 February 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 May 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2010 View
Change Person Director Company With Change Date
Officers
28 May 2010 View
Change Person Director Company With Change Date
Officers
28 May 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 March 2010 View
Legacy
Annual Return
12 May 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 April 2009 View
Legacy
Annual Return
21 May 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 April 2008 View
Legacy
Address
10 January 2008 View
Legacy
Annual Return
11 July 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 June 2007 View
Legacy
Annual Return
12 May 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 February 2006 View
Legacy
Annual Return
10 January 2006 View
Legacy
Address
9 January 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 July 2005 View
Legacy
Annual Return
9 June 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 January 2004 View
Legacy
Address
17 November 2003 View
Certificate Change Of Name Company
Change Of Name
30 June 2003 View
Legacy
Annual Return
3 June 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 April 2003 View
Legacy
Annual Return
23 May 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 February 2002 View
Legacy
Address
15 August 2001 View
Legacy
Annual Return
8 July 2001 View
Accounts With Accounts Type Full
Accounts
10 January 2001 View
Legacy
Annual Return
25 September 2000 View
Legacy
Address
30 August 2000 View
Legacy
Officers
30 August 2000 View
Accounts With Accounts Type Dormant
Accounts
17 February 2000 View
Resolution
Resolution
17 February 2000 View
Legacy
Annual Return
1 July 1999 View
Legacy
Officers
1 February 1999 View
Legacy
Officers
1 February 1999 View
Legacy
Capital
1 February 1999 View
Legacy
Officers
1 February 1999 View
Legacy
Officers
1 February 1999 View
Legacy
Address
1 February 1999 View
Incorporation Company
Incorporation
12 May 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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