Introduction
Watch Company
K
KEYSTONE ACREAGE LIMITED
KEYSTONE ACREAGE LIMITED is an active company incorporated on 28 April 2023 with the registered office located in St Austell. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in research and experimental development on biotechnology. KEYSTONE ACREAGE LIMITED was registered 2 years ago.(SIC: 72110)
Status
active
Active since 2 years ago
Company No
14833882
LTD Company
Age
2 Years
Incorporated 28 April 2023
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 24 October 2025 (6 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 31 January 2026 (3 months ago)
Submitted on 5 March 2026 (1 month ago)
Next Due
Due by 14 February 2027
For period ending 31 January 2027
Previous Company Names
MYKKO KEYSTONE VENTURES LIMITED
From: 28 April 2023To: 19 August 2025
Address
Ground Floor, Unit 3 Southview House St Austell Enterprise Park Carclaze Down St Austell, PL25 4EJ,
Previous Addresses
C/O Westgrove 8 Kensington Park Road London W11 3BU England
From: 28 April 2023To: 3 July 2024
5 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Apr 23
Incorporation Company
Owner Exit
Nov 23
Cessation Of A Person With Significant C...
Director Left
Nov 23
Termination Director Company With Name T...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Left
Aug 25
Termination Director Company With Name T...
0
Funding
3
Officers
1
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
DAVID HARLAND LIMITED
ActiveSt Austell Enterprise Park, St AustellPL25 4EJ
Corporate secretary
Appointed 01 Jul 2024
DAVID HARLAND LIMITED
St Austell Enterprise Park, St AustellPL25 4EJ
Corporate secretary
01 Jul 2024
Active
ALBERT, Justin Thomas
ActiveSt Austell Enterprise Park, St AustellPL25 4EJ
Born February 1965
Director
Appointed 09 Nov 2023
ALBERT, Justin Thomas
St Austell Enterprise Park, St AustellPL25 4EJ
Born February 1965
Director
09 Nov 2023
Active
WHITE KAI-WEN, Christopher Stephen
ActiveWestgrove, LondonW11 3BU
Born February 1994
Director
Appointed 28 Apr 2023
WHITE KAI-WEN, Christopher Stephen
Westgrove, LondonW11 3BU
Born February 1994
Director
28 Apr 2023
Active
FONTAN, Aurélie Diane
ResignedSt Austell Enterprise Park, St AustellPL25 4EJ
Born March 1995
Director
Appointed 28 Apr 2023
Resigned 19 Aug 2025
FONTAN, Aurélie Diane
St Austell Enterprise Park, St AustellPL25 4EJ
Born March 1995
Director
28 Apr 2023
Resigned 19 Aug 2025
Resigned
WHITE, Fraser George
ResignedWestgrove, LondonW11 3BU
Born January 1958
Director
Appointed 28 Apr 2023
Resigned 09 Nov 2023
WHITE, Fraser George
Westgrove, LondonW11 3BU
Born January 1958
Director
28 Apr 2023
Resigned 09 Nov 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Christopher Stephen White
CeasedWestgrove, LondonW11 3BU
Born February 1994
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Apr 2023
Ceased 09 Nov 2023
Mr Christopher Stephen White
Westgrove, LondonW11 3BU
Born February 1994
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Apr 2023
Ceased 09 Nov 2023
Ceased
Mr Fraser George White
ActiveSt Austell Enterprise Park, St AustellPL25 4EJ
Born January 1958
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Apr 2023
Mr Fraser George White
St Austell Enterprise Park, St AustellPL25 4EJ
Born January 1958
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Apr 2023
Active
Filing History
15
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
19 August 2025
19 August 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
19 August 2025
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
5 July 2024
3 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 July 2024
24 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
24 November 2023