KEY COMPLIANCE LIMITED
BIRSTALL HOUSE, 34 BATTLE GREEN, EPWORTH DN9 1JT- Active
- Private Limited Company
- Company No. 06579745
- Last Updated: 01 Mar 2024
Company Profile
KEY COMPLIANCE LIMITED was incorporated on Tuesday, April 29, 2008 as a Private Limited Company with registered address in EPWORTH. KEY COMPLIANCE LIMITED has the status: Active and it's listed in the following category: Activities auxiliary to financial intermediation n.e.c.. This Private Limited Company has been operating for 16 years 5 months and 12 days.
| Name | KEY COMPLIANCE LIMITED |
|---|---|
| Company number | 06579745 |
| Company type | Private Limited Company |
| Incorporation date | 29 Apr 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BIRSTALL HOUSE 34 BATTLE GREEN EPWORTH DN9 1JT |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Michael Creighton-Molloy Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (80 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 27 May 2017 |
| Last confirmation statement dated | 29 April 2016 |
Mortgages
No mortgages have been registered against KEY COMPLIANCE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| KEY COMPLIANCE LIMITED | 29 Apr 2008 |
| MICHAEL CREIGHTON COMPLIANCE CONSULTANTS LIMITED | 30 Jun 2008 |