Introduction
Watch Company
T
THEKEYSPLEASE.CO.UK LTD
THEKEYSPLEASE.CO.UK LTD is an active company incorporated on 30 May 2023 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in specialised design activities. THEKEYSPLEASE.CO.UK LTD was registered 2 years ago.(SIC: 74100)
Status
active
Active since 2 years ago
Company No
14903070
LTD Company
Age
2 Years
Incorporated 30 May 2023
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 16 February 2026 (2 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 August 2025 (8 months ago)
Submitted on 8 September 2025 (7 months ago)
Next Due
Due by 22 August 2026
For period ending 8 August 2026
Previous Company Names
THE KEYZ PLEASE LIMITED
From: 12 July 2024To: 5 September 2024
SHORELINE STAYS KENT LTD
From: 3 July 2024To: 12 July 2024
RR INTERIOR DESIGNS LIMITED
From: 30 May 2023To: 3 July 2024
Address
28 The Mall London, N14 6LN,
Previous Addresses
The Old Barn Wood Street Swanley BR8 7PA England
From: 30 May 2023To: 1 July 2024
13 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
May 23
Incorporation Company
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Funding Round
Jun 23
Capital Allotment Shares
New Owner
Aug 23
Notification Of A Person With Significan...
Owner Exit
Aug 23
Cessation Of A Person With Significant C...
Director Left
Jul 24
Termination Director Company With Name T...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Owner Exit
Jul 24
Cessation Of A Person With Significant C...
Director Left
Jul 24
Termination Director Company With Name T...
Owner Exit
Jul 24
Cessation Of A Person With Significant C...
New Owner
Jul 24
Notification Of A Person With Significan...
Director Left
Apr 26
Termination Director Company With Name T...
Owner Exit
Apr 26
Cessation Of A Person With Significant C...
1
Funding
5
Officers
6
Ownership
0
Accounts
Officers
3
0 Active
3 Resigned
Name
Role
Appointed
Status
MCINTOSH, Tori Isobella
ResignedThe Mall, LondonN14 6LN
Born May 1994
Director
Appointed 16 Jun 2023
Resigned 02 Jul 2024
MCINTOSH, Tori Isobella
The Mall, LondonN14 6LN
Born May 1994
Director
16 Jun 2023
Resigned 02 Jul 2024
Resigned
NICHOLSON, Amy
ResignedThe Mall, LondonN14 6LN
Born November 1993
Director
Appointed 30 May 2023
Resigned 30 Jun 2024
NICHOLSON, Amy
The Mall, LondonN14 6LN
Born November 1993
Director
30 May 2023
Resigned 30 Jun 2024
Resigned
UTER, Oliver Jake
ResignedThe Mall, LondonN14 6LN
Born September 1987
Director
Appointed 09 Jul 2024
Resigned 01 Mar 2026
UTER, Oliver Jake
The Mall, LondonN14 6LN
Born September 1987
Director
09 Jul 2024
Resigned 01 Mar 2026
Resigned
Persons with significant control
4
0 Active
4 Ceased
Name
Nature of Control
Notified
Status
Mr Oliver Jake Uter
CeasedThe Mall, LondonN14 6LN
Born September 1987
Nature of Control
Ownership of shares 75 to 100 percent
Notified 13 Jul 2024
Ceased 01 Mar 2026
Mr Oliver Jake Uter
The Mall, LondonN14 6LN
Born September 1987
Ownership of shares 75 to 100 percent
13 Jul 2024
Ceased 01 Mar 2026
Ceased
Mrs Maria Clare De Souza
CeasedThe Mall, LondonN14 6LN
Born August 1987
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Aug 2023
Ceased 15 Jul 2024
Mrs Maria Clare De Souza
The Mall, LondonN14 6LN
Born August 1987
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Aug 2023
Ceased 15 Jul 2024
Ceased
Ms Amy Nicholson
CeasedThe Mall, LondonN14 6LN
Born November 1993
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 30 May 2023
Ceased 09 Jul 2024
Ms Amy Nicholson
The Mall, LondonN14 6LN
Born November 1993
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
30 May 2023
Ceased 09 Jul 2024
Ceased
Mr James De Souza
CeasedWood Street, SwanleyBR8 7PA
Born April 1986
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 30 May 2023
Ceased 04 Aug 2023
Mr James De Souza
Wood Street, SwanleyBR8 7PA
Born April 1986
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
30 May 2023
Ceased 04 Aug 2023
Ceased
Filing History
23
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
20 April 2026
20 April 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 April 2026
5 September 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
5 September 2024
15 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 July 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 July 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
12 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
10 July 2024
9 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 July 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
3 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
2 July 2024
1 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 July 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 August 2023
8 August 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 August 2023