X KEYS LIMITED
3RD FLOOR, HATHAWAY HOUSE, POPES DRIVE, LONDON N3 1QF- Active
- Private Limited Company
- Company No. 03880943
- Last Updated: 01 Mar 2024
Company Profile
X KEYS LIMITED was incorporated on Monday, November 22, 1999 as a Private Limited Company with registered address in LONDON. X KEYS LIMITED has the status: Active and it's listed in the following category: Other amusement and recreation activities n.e.c.. This Private Limited Company has been operating for 24 years 11 months and 4 days.
| Name | X KEYS LIMITED |
|---|---|
| Company number | 03880943 |
| Company type | Private Limited Company |
| Incorporation date | 22 Nov 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR, HATHAWAY HOUSE POPES DRIVE LONDON N3 1QF |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Nicholas Bernstein Nationality: British |
Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors
|
| Mr Richard Daniel Bernstein Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-26 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 20 December 2016 |
| Last confirmation statement dated | 22 November 2015 |
Mortgages
No mortgages have been registered against X KEYS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| X KEYS LIMITED | 22 Nov 1999 |