Introduction
Watch Company
K
KEITHYA LIMITED
KEITHYA LIMITED is an active company incorporated on 23 March 2022 with the registered office located in Dunmow. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. KEITHYA LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13999138
LTD Company
Age
4 Years
Incorporated 23 March 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 25 April 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 March 2025 (1 year ago)
Submitted on 24 March 2025 (1 year ago)
Next Due
Due by 5 April 2026
For period ending 22 March 2026
Address
Lavender Cottage High Cross Lane Little Canfield Dunmow, CM6 1TD,
Previous Addresses
7 Gorefeld Takeley Bishop's Stortford CM22 6TL England
From: 23 March 2022To: 8 November 2022
12 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Mar 22
Incorporation Company
Funding Round
Dec 22
Capital Allotment Shares
Funding Round
Dec 22
Capital Allotment Shares
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
Director Left
Nov 24
Termination Director Company With Name T...
Director Left
Nov 24
Termination Director Company With Name T...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Left
Dec 24
Termination Director Company With Name T...
Owner Exit
Jun 25
Cessation Of A Person With Significant C...
2
Funding
6
Officers
3
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
DE BUSSCHER, Luc
ActiveHigh Cross Lane, DunmowCM6 1TD
Born October 1963
Director
Appointed 19 Dec 2024
DE BUSSCHER, Luc
High Cross Lane, DunmowCM6 1TD
Born October 1963
Director
19 Dec 2024
Active
RENNEY, Steven Gordon James
ActiveWoodgates Farm, DunmowCM6 2BN
Born May 1977
Director
Appointed 23 Oct 2024
RENNEY, Steven Gordon James
Woodgates Farm, DunmowCM6 2BN
Born May 1977
Director
23 Oct 2024
Active
KEITH, Lisa Genevieve
ResignedHigh Cross Lane, DunmowCM6 1TD
Born November 1969
Director
Appointed 23 Mar 2022
Resigned 23 Oct 2024
KEITH, Lisa Genevieve
High Cross Lane, DunmowCM6 1TD
Born November 1969
Director
23 Mar 2022
Resigned 23 Oct 2024
Resigned
KEITH, Peter Charles
ResignedHigh Cross Lane, DunmowCM6 1TD
Born December 1968
Director
Appointed 23 Mar 2022
Resigned 23 Oct 2024
KEITH, Peter Charles
High Cross Lane, DunmowCM6 1TD
Born December 1968
Director
23 Mar 2022
Resigned 23 Oct 2024
Resigned
SPIKKER, Franciscus Antonius
ResignedWoodgates End, DunmowCM6 2BN
Born April 1968
Director
Appointed 23 Oct 2024
Resigned 19 Dec 2024
SPIKKER, Franciscus Antonius
Woodgates End, DunmowCM6 2BN
Born April 1968
Director
23 Oct 2024
Resigned 19 Dec 2024
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Ibsl Group Limited
ActiveDouble Row Delaval Trading Estate, Whitley BayNE25 0QT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Mar 2025
Ibsl Group Limited
Double Row Delaval Trading Estate, Whitley BayNE25 0QT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Mar 2025
Active
Delaval Trading Estate, Whitley BayNE25 0QT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Oct 2024
Ceased 25 Mar 2025
Ipcom United Kingdom Limited
Delaval Trading Estate, Whitley BayNE25 0QT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Oct 2024
Ceased 25 Mar 2025
Ceased
Mr Peter Charles Keith
CeasedHigh Cross Lane, DunmowCM6 1TD
Born December 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 23 Mar 2022
Ceased 23 Oct 2024
Mr Peter Charles Keith
High Cross Lane, DunmowCM6 1TD
Born December 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
23 Mar 2022
Ceased 23 Oct 2024
Ceased
Mrs Lisa Keith
CeasedHigh Cross Lane, DunmowCM6 1TD
Born November 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 23 Mar 2022
Ceased 23 Oct 2024
Mrs Lisa Keith
High Cross Lane, DunmowCM6 1TD
Born November 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
23 Mar 2022
Ceased 23 Oct 2024
Ceased
Filing History
26
Description
Type
Date Filed
Document
10 June 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 June 2025
10 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
19 December 2024
4 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 November 2024
4 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 November 2024
4 November 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
4 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
4 November 2024
15 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
15 March 2023
Change Person Director Company With Change Date
CH01Change of Director Details
8 November 2022
Change Person Director Company With Change Date
CH01Change of Director Details
8 November 2022
8 November 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 November 2022