| Company Name | Keelbyte Limited |
|---|---|
| Director | Marilyn Lesley Smulovitch |
| Company Status | Active |
| Company Number | 02712056 |
| Category | Private Limited Company |
| Incorporation Date | 6 May 1992(31 years, 12 months ago) |
| Previous Names | 3 |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64304 | Activities of open-ended investment companies |
Directors
| Director Name | Miss Marilyn Lesley Smulovitch |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 March 2001(8 years, 10 months after company formation) |
| Appointment Duration | 23 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hallswelle House 1 Hallswelle Road London NW11 0DH |
| Secretary Name | Miss Jasmine Harooni |
|---|---|
| Status | Current |
| Appointed | 07 May 2020(28 years after company formation) |
| Appointment Duration | 3 years, 11 months |
| Role | Company Director |
| Correspondence Address | Hallswelle House 1 Hallswelle Road London NW11 0DH |
| Director Name | Moshe Leib Stuart |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 August 1992(3 months, 2 weeks after company formation) |
| Appointment Duration | 8 years, 6 months (resigned 04 March 2001) |
| Role | Company Director |
| Correspondence Address | 1 Rostrevor Avenue London N15 |
| Secretary Name | Ruth Stuart |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 August 1992(3 months, 2 weeks after company formation) |
| Appointment Duration | 8 years, 6 months (resigned 04 March 2001) |
| Role | Company Director |
| Correspondence Address | 1 Rostrevor Avenue London N15 |
| Director Name | Buyview Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 May 1992(same day as company formation) |
| Correspondence Address | 1st Floor Offices 8-10 Stamford Hill London N16 6XZ |
| Secretary Name | AA Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 May 1992(same day as company formation) |
| Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
| Secretary Name | MAPA Management & Administration Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 March 2001(8 years, 10 months after company formation) |
| Appointment Duration | 19 years, 2 months (resigned 07 May 2020) |
| Correspondence Address | Hallswelle House 1 Hallswelle Road London NW11 0DH |
Location
| Registered Address | Hallswelle House 1 Hallswelle Road London NW11 0DH |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Golders Green |
| Built Up Area | Greater London |
| Address Matches | Over 700 other UK companies use this postal address |
Shareholders
| 2 at £1 | Mapa Management & Administration Services LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2022 (1 year, 11 months ago) |
|---|---|
| Next Accounts Due | 1 June 2024 (1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 1 June |
Returns
| Latest Return | 20 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 3 August 2024 (3 months, 1 week from now) |
Filing History
| 16 May 2017 | Confirmation statement made on 6 May 2017 with updates (5 pages) |
|---|---|
| 6 March 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 5 March 2017 | Previous accounting period shortened from 7 June 2016 to 6 June 2016 (1 page) |
| 11 May 2016 | Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-05-11
|
| 3 March 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 3 July 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-07-03
|
| 3 July 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-07-03
|
| 11 January 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 29 May 2014 | Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-29
|
| 29 May 2014 | Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-29
|
| 2 February 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 2 July 2013 | Annual return made up to 6 May 2013 with a full list of shareholders (3 pages) |
| 2 July 2013 | Annual return made up to 6 May 2013 with a full list of shareholders (3 pages) |
| 1 March 2013 | Previous accounting period shortened from 8 June 2012 to 7 June 2012 (1 page) |
| 1 March 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 1 March 2013 | Previous accounting period shortened from 8 June 2012 to 7 June 2012 (1 page) |
| 28 February 2013 | Previous accounting period extended from 31 May 2012 to 8 June 2012 (1 page) |
| 28 February 2013 | Previous accounting period extended from 31 May 2012 to 8 June 2012 (1 page) |
| 22 May 2012 | Annual return made up to 6 May 2012 with a full list of shareholders (3 pages) |
| 22 May 2012 | Annual return made up to 6 May 2012 with a full list of shareholders (3 pages) |
| 26 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 26 May 2011 | Annual return made up to 6 May 2011 with a full list of shareholders (3 pages) |
| 26 May 2011 | Annual return made up to 6 May 2011 with a full list of shareholders (3 pages) |
| 9 February 2011 | Accounts for a dormant company made up to 31 May 2010 (3 pages) |
| 25 May 2010 | Director's details changed for Marilyn Lesley Smulovitch on 1 October 2009 (2 pages) |
| 25 May 2010 | Annual return made up to 6 May 2010 with a full list of shareholders (4 pages) |
| 25 May 2010 | Director's details changed for Marilyn Lesley Smulovitch on 1 October 2009 (2 pages) |
| 25 May 2010 | Secretary's details changed for Mapa Management & Administration Services Limited on 1 October 2009 (2 pages) |
| 25 May 2010 | Annual return made up to 6 May 2010 with a full list of shareholders (4 pages) |
| 25 May 2010 | Secretary's details changed for Mapa Management & Administration Services Limited on 1 October 2009 (2 pages) |
| 25 February 2010 | Accounts for a dormant company made up to 31 May 2009 (3 pages) |
| 20 May 2009 | Return made up to 06/05/09; full list of members (3 pages) |
| 7 February 2009 | Accounts for a dormant company made up to 31 May 2008 (3 pages) |
| 20 May 2008 | Return made up to 06/05/08; full list of members (3 pages) |
| 6 March 2008 | Accounts for a dormant company made up to 31 May 2007 (3 pages) |
| 23 May 2007 | Return made up to 06/05/07; full list of members (2 pages) |
| 13 February 2007 | Accounts for a dormant company made up to 31 May 2006 (3 pages) |
| 22 August 2006 | Return made up to 06/05/06; full list of members (2 pages) |
| 22 February 2006 | Accounts for a dormant company made up to 31 May 2005 (3 pages) |
| 1 June 2005 | Return made up to 06/05/05; full list of members (2 pages) |
| 14 March 2005 | Accounts for a dormant company made up to 31 May 2004 (3 pages) |
| 14 June 2004 | Secretary's particulars changed (1 page) |
| 14 June 2004 | Return made up to 06/05/04; full list of members (5 pages) |
| 10 May 2004 | Registered office changed on 10/05/04 from: tudor house llanvanor road london NW2 2AQ (1 page) |
| 2 April 2004 | Accounts for a dormant company made up to 31 May 2003 (3 pages) |
| 10 May 2003 | Return made up to 06/05/03; full list of members (5 pages) |
| 20 February 2003 | Accounts for a dormant company made up to 31 May 2002 (3 pages) |
| 15 May 2002 | Return made up to 06/05/02; full list of members (5 pages) |
| 21 February 2002 | Accounts for a dormant company made up to 31 May 2001 (3 pages) |
| 16 May 2001 | Return made up to 06/05/01; full list of members (5 pages) |
| 9 May 2001 | Registered office changed on 09/05/01 from: 1 rostrevor ave., London N15 6LP (1 page) |
| 21 March 2001 | New director appointed (3 pages) |
| 20 March 2001 | Accounts for a dormant company made up to 31 May 2000 (1 page) |
| 13 March 2001 | New secretary appointed (2 pages) |
| 13 March 2001 | Secretary resigned (1 page) |
| 13 March 2001 | Director resigned (1 page) |
| 26 May 2000 | Return made up to 06/05/00; full list of members (5 pages) |
| 21 March 2000 | Accounts for a dormant company made up to 31 May 1999 (1 page) |
| 22 May 1999 | Return made up to 06/05/99; full list of members (5 pages) |
| 25 March 1999 | Accounts for a dormant company made up to 31 May 1998 (1 page) |
| 22 May 1998 | Return made up to 06/05/98; full list of members (5 pages) |
| 17 February 1998 | Accounts for a dormant company made up to 31 May 1997 (1 page) |
| 21 May 1997 | Return made up to 06/05/97; full list of members (5 pages) |
| 17 December 1996 | Accounts for a dormant company made up to 31 May 1996 (1 page) |
| 15 May 1996 | Return made up to 06/05/96; full list of members (5 pages) |
| 2 January 1996 | Accounts for a dormant company made up to 31 May 1995 (1 page) |
| 21 March 1995 | Accounts for a dormant company made up to 31 May 1994 (1 page) |