KEY ELEMENT LTD
EPWORTH HOUSE, 25, CITY ROAD, LONDON EC1Y 1AA- Active
- Private Limited Company
- Company No. 06714772
- Last Updated: 01 Mar 2024
Company Profile
KEY ELEMENT LTD was incorporated on Friday, October 3, 2008 as a Private Limited Company with registered address in LONDON. KEY ELEMENT LTD has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 16 years 1 month and 7 days.
| Name | KEY ELEMENT LTD |
|---|---|
| Company number | 06714772 |
| Company type | Private Limited Company |
| Incorporation date | 03 Oct 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
EPWORTH HOUSE, 25 CITY ROAD LONDON EC1Y 1AA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Matthew Cowell Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Timothy Mead Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Matthew Cowell Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Robert James Cowell Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 15 November 2016 |
| Last confirmation statement dated | 18 October 2015 |
Mortgages
No mortgages have been registered against KEY ELEMENT LTD.
Previous Names
| Name | Change Date |
|---|---|
| KEY ELEMENT LTD | 03 Oct 2008 |