KL

KEYSTONE LAW GROUP PLC

Active

Company number 09038082

London, England · Incorporated 13 May 2014

48 Chancery Lane, London, WC2A 1JF, England

Last updated on 30 March 2026

Activities of financial services holding companies · SIC 64205

Status
Active
Company age
12 years
Company type
Public limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
6 June 2024

Company history

Previous company names

HAMSARD 3337 LIMITED · 13 May 2014 – 30 October 2014

KEYSTONE LAW GROUP LIMITED · 30 October 2014 – 13 November 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 January 2025
Next due
31 July 2026
Overdue by 8 weeks
Confirmation statement Up to date
Last filed
13 May 2025
Next due
27 May 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Group
Period end
31 January 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mr James David Knight
Born January 1967
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

10 funding rounds
6 June 2024
Shares allotted · 0 shares allotted
—
21 September 2023
Shares allotted · 0 shares allotted
—
22 June 2023
Shares allotted · 0 shares allotted
—
12 September 2022
Shares allotted · 0 shares allotted
—
27 November 2017
Shares allotted · 0 shares allotted
—
15 November 2017
Shares allotted · 0 shares allotted
—
10 November 2017
Shares allotted · 0 shares allotted
—
1 December 2015
Shares allotted · 0 shares allotted
—
6 October 2015
Shares allotted · 0 shares allotted
—
17 October 2014
Shares allotted · 0 shares allotted
—
Total (10 rounds, 0 shares)
—

Filing history

Resolution
Resolution
11 July 2025 View
Accounts With Accounts Type Group
Accounts
19 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
13 May 2025 View
Resolution
Resolution
22 June 2024 View
Capital Allotment Shares
Capital
11 June 2024 View
Accounts With Accounts Type Group
Accounts
21 May 2024 View
Capital Allotment Shares
Capital
14 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2024 View
Resolution
Resolution
18 July 2023 View
Capital Allotment Shares
Capital
30 June 2023 View
Accounts With Accounts Type Group
Accounts
8 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
15 May 2023 View
Termination Director Company With Name Termination Date
Officers
25 April 2023 View
Capital Allotment Shares
Capital
27 March 2023 View
Appoint Person Director Company With Name Date
Officers
20 March 2023 View
Resolution
Resolution
13 July 2022 View
Accounts With Accounts Type Group
Accounts
25 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2022 View
Resolution
Resolution
9 August 2021 View
Accounts With Accounts Type Group
Accounts
28 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2021 View
Termination Director Company With Name Termination Date
Officers
29 April 2021 View
Appoint Person Director Company With Name Date
Officers
4 December 2020 View
Accounts With Accounts Type Group
Accounts
5 August 2020 View
Resolution
Resolution
15 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 May 2020 View
Resolution
Resolution
25 July 2019 View
Accounts With Accounts Type Group
Accounts
2 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
12 June 2019 View
Change Person Director Company With Change Date
Officers
21 December 2018 View
Resolution
Resolution
13 July 2018 View
Accounts With Accounts Type Group
Accounts
13 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
31 May 2018 View
Capital Name Of Class Of Shares
Capital
11 April 2018 View
Capital Allotment Shares
Capital
22 March 2018 View
Change To A Person With Significant Control
Persons With Significant Control
28 February 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 February 2018 View
Capital Name Of Class Of Shares
Capital
11 January 2018 View
Capital Alter Shares Redemption Statement Of Capital
Capital
11 January 2018 View
Capital Name Of Class Of Shares
Capital
11 January 2018 View
Capital Alter Shares Subdivision
Capital
11 January 2018 View
Capital Allotment Shares
Capital
11 January 2018 View
Capital Alter Shares Consolidation
Capital
11 January 2018 View
Appoint Person Director Company With Name Date
Officers
8 December 2017 View
Termination Secretary Company With Name Termination Date
Officers
8 December 2017 View
Termination Director Company With Name Termination Date
Officers
8 December 2017 View
Resolution
Resolution
6 December 2017 View
Change Sail Address Company With New Address
Address
5 December 2017 View
Capital Allotment Shares
Capital
30 November 2017 View
Termination Director Company With Name Termination Date
Officers
30 November 2017 View
Appoint Person Director Company With Name Date
Officers
22 November 2017 View
Appoint Person Director Company With Name Date
Officers
22 November 2017 View
Resolution
Resolution
16 November 2017 View
Appoint Person Secretary Company With Name Date
Officers
13 November 2017 View
Termination Secretary Company With Name Termination Date
Officers
13 November 2017 View
Accounts Balance Sheet
Accounts
13 November 2017 View
Auditors Report
Auditors
13 November 2017 View
Auditors Statement
Auditors
13 November 2017 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
13 November 2017 View
Re Registration Memorandum Articles
Incorporation
13 November 2017 View
Resolution
Resolution
13 November 2017 View
Reregistration Private To Public Company Appoint Secretary
Change Of Name
13 November 2017 View
Termination Director Company With Name Termination Date
Officers
26 October 2017 View
Termination Director Company With Name Termination Date
Officers
26 October 2017 View
Change Person Director Company With Change Date
Officers
24 October 2017 View
Change Person Director Company With Change Date
Officers
24 October 2017 View
Accounts With Accounts Type Group
Accounts
8 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 May 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 November 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 November 2016 View
Change Person Director Company With Change Date
Officers
7 November 2016 View
Change Person Director Company With Change Date
Officers
7 November 2016 View
Change Person Director Company With Change Date
Officers
7 November 2016 View
Change Person Director Company With Change Date
Officers
7 November 2016 View
Change Person Director Company With Change Date
Officers
7 November 2016 View
Change Person Director Company With Change Date
Officers
7 November 2016 View
Accounts With Accounts Type Group
Accounts
5 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2016 View
Capital Allotment Shares
Capital
18 December 2015 View
Capital Allotment Shares
Capital
30 October 2015 View
Resolution
Resolution
20 October 2015 View
Accounts With Accounts Type Group
Accounts
26 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2015 View
Change Person Director Company With Change Date
Officers
12 May 2015 View
Appoint Person Director Company With Name Date
Officers
23 March 2015 View
Capital Alter Shares Consolidation
Capital
11 March 2015 View
Appoint Corporate Secretary Company With Name Date
Officers
11 November 2014 View
Appoint Person Director Company With Name Date
Officers
31 October 2014 View
Appoint Person Director Company With Name Date
Officers
31 October 2014 View
Appoint Person Director Company With Name Date
Officers
31 October 2014 View
Appoint Person Director Company With Name Date
Officers
31 October 2014 View
Capital Name Of Class Of Shares
Capital
31 October 2014 View
Capital Allotment Shares
Capital
31 October 2014 View
Resolution
Resolution
31 October 2014 View
Certificate Change Of Name Company
Change Of Name
30 October 2014 View
Change Of Name Notice
Change Of Name
30 October 2014 View
Termination Director Company With Name Termination Date
Officers
6 August 2014 View
Appoint Person Director Company With Name Date
Officers
6 August 2014 View
Change Account Reference Date Company Current Shortened
Accounts
6 August 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 August 2014 View
Termination Director Company With Name Termination Date
Officers
6 August 2014 View
Termination Secretary Company With Name Termination Date
Officers
6 August 2014 View
Incorporation Company
Incorporation
13 May 2014 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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