Keystatus Limited

Company Name	Keystatus Limited
Company Status	Active
Company Number	04503820
Category	Private Limited Company
Incorporation Date	5 August 2002(21 years, 9 months ago)
Previous Name	Wirelus Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Maria Eileen Cruse
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	05 August 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Park Lodge 9 Cunningham Road Banstead Surrey SM7 3HG

Director Name	Mr James David Cruse
Date of Birth	March 1993 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	05 April 2010(7 years, 8 months after company formation)
Appointment Duration	14 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Park Lodge 9 Cunningham Road Banstead Surrey SM7 3HG

Director Name	Miss Natasha Maria Cruse
Date of Birth	August 1995 (Born 28 years ago)
Nationality	British
Status	Current
Appointed	01 January 2014(11 years, 5 months after company formation)
Appointment Duration	10 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Park Lodge 9 Cunningham Road Banstead Surrey SM7 3HG

Director Name	David John Cruse
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2002(same day as company formation)
Role	Recruitment Consultancy
Country of Residence	England
Correspondence Address	Park Lodge 9 Cunningham Road Banstead Surrey SM7 3HG

Secretary Name	Mrs Maria Eileen Cruse
Nationality	British
Status	Resigned
Appointed	05 August 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Park Lodge 9 Cunningham Road Banstead Surrey SM7 3HG

Secretary Name	David John Cruse
Nationality	British
Status	Resigned
Appointed	01 September 2005(3 years after company formation)
Appointment Duration	8 years, 4 months (resigned 31 December 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Park Lodge 9 Cunningham Road Banstead Surrey SM7 3HG

Location

Registered Address	Park Lodge 9 Cunningham Road Banstead Surrey SM7 3HG
Region	South East
Constituency	Reigate
County	Surrey
Ward	Chipstead, Hooley and Woodmansterne
Built Up Area	Greater London

Shareholders

2 at £1	Maria Cruse 100.00% Ordinary

Financials

Year	2014
Net Worth	-£1,371
Cash	£12
Current Liabilities	£1,852

Accounts

Latest Accounts	31 December 2023 (4 months, 1 week ago)
Next Accounts Due	30 September 2025 (1 year, 4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	16 July 2023 (9 months, 3 weeks ago)
Next Return Due	30 July 2024 (2 months, 3 weeks from now)

Filing History

14 September 2017	Micro company accounts made up to 31 December 2016 (6 pages)
28 July 2017	Confirmation statement made on 16 July 2017 with no updates (3 pages)
19 July 2017	Director's details changed for Mrs Maria Eileen Cruse on 10 July 2017 (2 pages)
27 July 2016	Confirmation statement made on 16 July 2016 with updates (5 pages)
13 July 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
14 August 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
24 July 2015	Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 2 (4 pages)
28 July 2014	Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 2 (4 pages)
20 May 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
24 March 2014	Appointment of Miss Natasha Maria Cruse as a director (2 pages)
24 March 2014	Termination of appointment of David Cruse as a secretary (1 page)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
26 July 2013	Director's details changed for Maria Eileen Cruse on 15 July 2013 (2 pages)
26 July 2013	Annual return made up to 16 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 (4 pages)
10 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
27 July 2012	Registered office address changed from Park Lodge 9 Cunningham Road Banstead Surrey SM7 3HQ on 27 July 2012 (1 page)
27 July 2012	Annual return made up to 16 July 2012 with a full list of shareholders (4 pages)
28 September 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
8 August 2011	Annual return made up to 16 July 2011 with a full list of shareholders (3 pages)
30 September 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
4 August 2010	Annual return made up to 16 July 2010 with a full list of shareholders (3 pages)
4 August 2010	Director's details changed for James David Cruse on 15 July 2010 (2 pages)
4 August 2010	Director's details changed for Maria Eileen Cruse on 15 July 2010 (2 pages)
4 August 2010	Secretary's details changed for David John Cruse on 15 July 2010 (1 page)
25 June 2010	Appointment of James David Cruse as a director (3 pages)
27 October 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
21 July 2009	Return made up to 16/07/09; full list of members (3 pages)
9 September 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
1 August 2008	Return made up to 16/07/08; full list of members (3 pages)
30 September 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
21 September 2007	Return made up to 16/07/07; full list of members (2 pages)
13 October 2006	Return made up to 16/07/06; full list of members (2 pages)
25 September 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
6 October 2005	Secretary resigned (1 page)
6 October 2005	Director resigned (1 page)
6 October 2005	New secretary appointed (2 pages)
6 October 2005	Ad 01/09/05--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
19 September 2005	Company name changed wirelus LIMITED\certificate issued on 19/09/05 (2 pages)
11 August 2005	Return made up to 16/07/05; full list of members (2 pages)
31 March 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
26 July 2004	Return made up to 16/07/04; full list of members (7 pages)
3 April 2004	Return made up to 05/08/03; full list of members (8 pages)
9 March 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
23 February 2004	Registered office changed on 23/02/04 from: unit 6 sundial court tolworth rise south surbiton surrey KT5 9NN (1 page)
28 August 2003	Accounting reference date shortened from 31/08/03 to 31/12/02 (1 page)
28 August 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
5 August 2002	Incorporation (10 pages)

Keystatus Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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