100 KEYS LTD
68-70 COWBRIDGE ROAD EAST, CARDIFF CF11 9DU- Active
- Private Limited Company
- Company No. 12201253
- Last Updated: 01 Mar 2024
Company Profile
100 KEYS LTD was incorporated on Wednesday, September 11, 2019 as a Private Limited Company with registered address in CARDIFF. 100 KEYS LTD has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 5 years 1 month and 14 days.
| Name | 100 KEYS LTD |
|---|---|
| Company number | 12201253 |
| Company type | Private Limited Company |
| Incorporation date | 11 Sep 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
68-70 COWBRIDGE ROAD EAST CARDIFF CF11 9DU |
|---|---|
| Country Of Origin | WALES |
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 |
|---|---|
| Ms Shereen Anwar Akram Nationality: British |
Dates: Tuesday, March 30, 2021 - present
ownership of shares 25 to 50 percent
|
| Mrs Asiya Shehzad Nationality: British |
Dates: Tuesday, March 30, 2021 - present
ownership of shares 25 to 50 percent
|
| Mr Fesal Sohail Nationality: British |
Dates: Wednesday, September 11, 2019 - present
ownership of shares 25 to 50 percent
|
| Mr Mohammed Shehzad Ghani Nationality: British |
Dates: Wednesday, September 11, 2019 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-117 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 09 October 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| 100 KEYS LTD | 11 Sep 2019 |