Keyshift (People) Ltd

Company Name	Keyshift (People) Ltd
Directors	Robert David Surrell Wood and Roderick Alasdair McDonald McKenzie
Company Status	Active
Company Number	03256617
Category	Private Limited Company
Incorporation Date	30 September 1996(27 years, 7 months ago)
Previous Name	Yellowbrick Consultants Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Robert David Surrell Wood
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	30 September 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	52 West Hill Avenue Epsom Surrey KT19 8JU

Director Name	Roderick Alasdair McDonald McKenzie
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	30 September 1996(same day as company formation)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Oaklands Frith End Bordon Hampshire GU35 0RA

Secretary Name	Mr Robert David Surrell Wood
Nationality	British
Status	Current
Appointed	30 September 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	52 West Hill Avenue Epsom Surrey KT19 8JU

Director Name	Michael John Corish
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1996(same day as company formation)
Role	Training Consultant
Correspondence Address	9 Lawers Drive Bearsden Glasgow G61 4LH Scotland

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	30 September 1996(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 September 1996(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Contact

Website	www.keyshiftpeople.com/
Telephone	0131 2735120
Telephone region	Edinburgh

Location

Registered Address	52 West Hill Avenue Epsom Surrey KT19 8JU
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Stamford
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

49 at £1	R.a.m. Mckenzie 98.00% Ordinary
1 at £1	Robert D.s Wood 2.00% Ordinary

Financials

Year	2014
Net Worth	£5,187
Current Liabilities	£7,392

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	30 September 2023 (6 months, 4 weeks ago)
Next Return Due	14 October 2024 (5 months, 2 weeks from now)

Filing History

4 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
30 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
13 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
30 September 2016	Micro company accounts made up to 31 December 2015 (2 pages)
30 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 50 (5 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
29 October 2014	Director's details changed for Roderick Alasdair Mcdonald Mckenzie on 1 May 2014 (2 pages)
29 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 50 (5 pages)
29 October 2014	Director's details changed for Roderick Alasdair Mcdonald Mckenzie on 1 May 2014 (2 pages)
19 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
28 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 50 (5 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
26 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (5 pages)
30 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
21 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (5 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
1 October 2010	Director's details changed for Roderick Alasdair Mcdonald Mckenzie on 1 January 2010 (2 pages)
1 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (5 pages)
1 October 2010	Director's details changed for Roderick Alasdair Mcdonald Mckenzie on 1 January 2010 (2 pages)
25 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
8 November 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
28 October 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
20 March 2009	Ad 14/01/09\gbp si 5@1=5\gbp ic 45/50\ (2 pages)
5 February 2009	Memorandum and Articles of Association (22 pages)
23 January 2009	Company name changed yellowbrick consultants LIMITED\certificate issued on 26/01/09 (2 pages)
14 January 2009	Ad 14/01/09\gbp si 43@1=43\gbp ic 2/45\ (2 pages)
29 October 2008	Return made up to 30/09/08; full list of members (4 pages)
28 October 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
10 October 2007	Return made up to 30/09/07; full list of members (2 pages)
10 October 2007	Secretary's particulars changed;director's particulars changed (1 page)
11 March 2007	Registered office changed on 11/03/07 from: 197 percy road whitton twickenham middlesex TW2 6JS (1 page)
19 February 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
16 November 2006	Return made up to 30/09/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 September 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
28 July 2006	Registered office changed on 28/07/06 from: 167 nelson road whitton twickenham middlesex TW2 7BB (1 page)
18 April 2006	Registered office changed on 18/04/06 from: 16C marlborough road chiswick london W4 4ET (1 page)
9 November 2005	Return made up to 30/09/05; full list of members (7 pages)
4 November 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
4 November 2004	Return made up to 30/09/04; full list of members (7 pages)
1 September 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
31 October 2003	Return made up to 30/09/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 October 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
2 November 2002	Return made up to 30/09/02; full list of members (7 pages)
2 November 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
30 October 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
18 October 2001	Return made up to 30/09/01; full list of members (6 pages)
9 November 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
17 October 2000	Return made up to 30/09/00; full list of members (6 pages)
13 December 1999	Return made up to 30/09/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 December 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
17 May 1999	Return made up to 30/09/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 July 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 July 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 July 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
3 February 1998	Accounting reference date extended from 30/09/97 to 31/12/97 (1 page)
6 January 1998	Return made up to 30/09/97; full list of members (6 pages)
3 September 1997	Registered office changed on 03/09/97 from: 72 new bond street suite 15118 london W1Y 9DD (1 page)
20 June 1997	New secretary appointed (2 pages)
28 November 1996	Director resigned (1 page)
4 October 1996	New director appointed (2 pages)
4 October 1996	Secretary resigned (1 page)
4 October 1996	Director resigned (2 pages)
4 October 1996	New director appointed (2 pages)
4 October 1996	New director appointed (1 page)
30 September 1996	Incorporation (26 pages)

Keyshift (People) Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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