Introduction
Watch Company
T
THE PROFIT KEY 2018 LIMITED
THE PROFIT KEY 2018 LIMITED is an active company incorporated on 7 March 2018 with the registered office located in Ashby De La Zouch. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in accounting and auditing activities. THE PROFIT KEY 2018 LIMITED was registered 8 years ago.(SIC: 69201)
Status
active
Active since 8 years ago
Company No
11239127
LTD Company
Age
8 Years
Incorporated 7 March 2018
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 27 February 2026 (2 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 January 2026 (3 months ago)
Submitted on 26 February 2026 (2 months ago)
Next Due
Due by 31 January 2027
For period ending 17 January 2027
Address
10 Lower Church Street Ashby De La Zouch, LE65 1AB,
12 key events • 2018 - 2026
Funding Officers Ownership
Company Founded
Mar 18
Incorporation Company
Funding Round
Jun 19
Capital Allotment Shares
Funding Round
Jun 19
Capital Allotment Shares
Owner Exit
Jul 22
Cessation Of A Person With Significant C...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Left
Jan 23
Termination Director Company With Name T...
Director Left
Dec 23
Termination Director Company With Name T...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Left
Apr 25
Termination Director Company With Name T...
Director Joined
May 25
Appoint Person Director Company With Nam...
Owner Exit
Feb 26
Cessation Of A Person With Significant C...
2
Funding
7
Officers
2
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
DANVERS, Carl John
ActiveAshby De La ZouchLE65 1AB
Born September 1976
Director
Appointed 04 Mar 2025
DANVERS, Carl John
Ashby De La ZouchLE65 1AB
Born September 1976
Director
04 Mar 2025
Active
RODGERS, Ian John
ActiveAshby De La ZouchLE65 1AB
Born August 1965
Director
Appointed 07 Mar 2018
RODGERS, Ian John
Ashby De La ZouchLE65 1AB
Born August 1965
Director
07 Mar 2018
Active
BOSTOCK, Antony Charles
ResignedStation Street, NottinghamNG13 8AQ
Born August 1963
Director
Appointed 04 Dec 2023
Resigned 07 Apr 2025
BOSTOCK, Antony Charles
Station Street, NottinghamNG13 8AQ
Born August 1963
Director
04 Dec 2023
Resigned 07 Apr 2025
Resigned
FFRENCH, Alexander Ewart Hay
ResignedVicarage Lane, EtchinghamTN19 7LP
Born December 1980
Director
Appointed 17 Jan 2023
Resigned 04 Dec 2023
FFRENCH, Alexander Ewart Hay
Vicarage Lane, EtchinghamTN19 7LP
Born December 1980
Director
17 Jan 2023
Resigned 04 Dec 2023
Resigned
WHITNEY, Paul Andrew
ResignedAshby De La ZouchLE65 1AB
Born January 1975
Director
Appointed 27 Jul 2022
Resigned 17 Jan 2023
WHITNEY, Paul Andrew
Ashby De La ZouchLE65 1AB
Born January 1975
Director
27 Jul 2022
Resigned 17 Jan 2023
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Xeinadin Group Limited
ActiveOld Jewry, LondonEC2R 8DD
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 May 2022
Xeinadin Group Limited
Old Jewry, LondonEC2R 8DD
Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 May 2022
Active
Old Jewry, LondonEC2R 8DD
Nature of Control
Ownership of shares 50 to 75 percent
Notified 01 Jun 2019
Ceased 06 May 2025
Xeinadin Uk Professional Services Limited
Old Jewry, LondonEC2R 8DD
Ownership of shares 50 to 75 percent
01 Jun 2019
Ceased 06 May 2025
Ceased
Mr Ian John Rodgers
CeasedAshby De La ZouchLE65 1AB
Born August 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Mar 2018
Ceased 20 May 2022
Mr Ian John Rodgers
Ashby De La ZouchLE65 1AB
Born August 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 Mar 2018
Ceased 20 May 2022
Ceased
Filing History
52
Description
Type
Date Filed
Document
11 February 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 February 2026
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
2 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
7 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
11 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
18 January 2023
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
8 January 2023
19 July 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
19 July 2022
19 July 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 July 2022
19 July 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 July 2022
16 June 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 June 2019
7 June 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
7 June 2019