Introduction
Watch Company
K
KEY OFFICE LTD
KEY OFFICE LTD is an active company incorporated on 16 December 2019 with the registered office located in Reading. The company operates in the Wholesale and Retail Trade sector, specifically engaged in retail sale of computers, peripheral units and software in specialised stores and 1 other business activity. KEY OFFICE LTD was registered 6 years ago.(SIC: 47410, 82990)
Status
active
Active since 6 years ago
Company No
12364613
LTD Company
Age
6 Years
Incorporated 16 December 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 23 October 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 November 2025 (5 months ago)
Submitted on 25 November 2025 (5 months ago)
Next Due
Due by 6 December 2026
For period ending 22 November 2026
Address
Unit 2, Saturn House Calleva Park Aldermaston Reading, RG7 8HA,
Previous Addresses
Unit 6, Titan House, Calleva Park Aldermaston Reading RG7 8AA England
From: 13 November 2020To: 6 June 2023
195 Barnes Lane Sarisbury Green Southampton Hampshire SO31 7BH United Kingdom
From: 21 September 2020To: 13 November 2020
Tarn Howe Lakes Road Derwent Howe Industrial Estate Workington Cumbria CA14 3YT England
From: 16 December 2019To: 21 September 2020
10 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Dec 19
Incorporation Company
New Owner
Sept 20
Notification Of A Person With Significan...
Owner Exit
Sept 20
Cessation Of A Person With Significant C...
Director Left
Sept 20
Termination Director Company With Name T...
Director Joined
Sept 20
Appoint Person Director Company With Nam...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Funding Round
Nov 23
Capital Allotment Shares
New Owner
Mar 24
Notification Of A Person With Significan...
New Owner
Mar 24
Notification Of A Person With Significan...
1
Funding
4
Officers
4
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
BRANIFF, Gary Patrick
ActiveCalleva Park, ReadingRG7 8HA
Born June 1960
Director
Appointed 21 Sept 2020
BRANIFF, Gary Patrick
Calleva Park, ReadingRG7 8HA
Born June 1960
Director
21 Sept 2020
Active
GRIFFITHS, Stephen David
ActiveCalleva Park, ReadingRG7 8HA
Born April 1973
Director
Appointed 03 Apr 2023
GRIFFITHS, Stephen David
Calleva Park, ReadingRG7 8HA
Born April 1973
Director
03 Apr 2023
Active
VICCARS, Paul Stephen
ActiveCalleva Park, ReadingRG7 8HA
Born June 1970
Director
Appointed 03 Apr 2023
VICCARS, Paul Stephen
Calleva Park, ReadingRG7 8HA
Born June 1970
Director
03 Apr 2023
Active
STOBBART, John
ResignedLakes Road, WorkingtonCA14 3YP
Born December 1958
Director
Appointed 16 Dec 2019
Resigned 21 Sept 2020
STOBBART, John
Lakes Road, WorkingtonCA14 3YP
Born December 1958
Director
16 Dec 2019
Resigned 21 Sept 2020
Resigned
Persons with significant control
4
3 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Paul Stephen Viccars
ActiveCalleva Park, ReadingRG7 8HA
Born June 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Nov 2023
Mr Paul Stephen Viccars
Calleva Park, ReadingRG7 8HA
Born June 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 Nov 2023
Active
Mr Stephen David Griffiths
ActiveCalleva Park, ReadingRG7 8HA
Born April 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Nov 2023
Mr Stephen David Griffiths
Calleva Park, ReadingRG7 8HA
Born April 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 Nov 2023
Active
Mr Gary Patrick Braniff
ActiveCalleva Park, ReadingRG7 8HA
Born June 1960
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Sept 2020
Mr Gary Patrick Braniff
Calleva Park, ReadingRG7 8HA
Born June 1960
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Sept 2020
Active
Mr John Stobbart
CeasedLakes Road, WorkingtonCA14 3YT
Born December 1958
Nature of Control
Ownership of shares 75 to 100 percent
Notified 16 Dec 2019
Ceased 21 Sept 2020
Mr John Stobbart
Lakes Road, WorkingtonCA14 3YT
Born December 1958
Ownership of shares 75 to 100 percent
16 Dec 2019
Ceased 21 Sept 2020
Ceased
Filing History
35
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 March 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 March 2024
6 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 June 2023
9 February 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
9 February 2022
13 November 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 November 2020
21 September 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 September 2020
21 September 2020
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 September 2020
21 September 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 September 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
21 September 2020
Change Person Director Company With Change Date
CH01Change of Director Details
14 January 2020