| Company Name | Keysone Limited |
|---|---|
| Directors | Varun Mukesh Talreja and Kiran Ramchand Bhojwani |
| Company Status | Active |
| Company Number | 09919861 |
| Category | Private Limited Company |
| Incorporation Date | 17 December 2015(8 years, 4 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5551 | Canteens |
| SIC 56290 | Other food services |
Directors
| Director Name | Mr Varun Mukesh Talreja |
|---|---|
| Date of Birth | February 1984 (Born 40 years ago) |
| Nationality | Indian |
| Status | Current |
| Appointed | 17 December 2015(same day as company formation) |
| Role | Businessman |
| Country of Residence | India |
| Correspondence Address | Central House 9 Ritz Parade Western Avenue London W5 3RA |
| Director Name | Mr Kiran Ramchand Bhojwani |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 December 2015(same day as company formation) |
| Role | Busninessman |
| Country of Residence | England |
| Correspondence Address | 11 East Close London W5 3HE |
| Director Name | Mr Mukesh Talreja |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | Indian |
| Status | Resigned |
| Appointed | 17 December 2015(same day as company formation) |
| Role | Businessman |
| Country of Residence | India |
| Correspondence Address | Central House 9 Ritz Parade Western Avenue London W5 3RA |
Location
| Registered Address | Ground Floor Office No 9 Ritz Parade London W5 3RA |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | Hanger Hill |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 7.5k at £1 | Vt Enterprises Limited 75.00% Ordinary |
|---|---|
| 2.5k at £1 | Chellaram Mills Private LTD 25.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 15 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 29 December 2024 (8 months, 1 week from now) |
Filing History
| 2 January 2024 | Statement of capital following an allotment of shares on 28 November 2023
|
|---|---|
| 15 December 2023 | Confirmation statement made on 15 December 2023 with updates (4 pages) |
| 6 November 2023 | Statement of capital following an allotment of shares on 27 October 2023
|
| 23 October 2023 | Confirmation statement made on 23 October 2023 with updates (4 pages) |
| 9 October 2023 | Statement of capital following an allotment of shares on 3 October 2023
|
| 27 September 2023 | Statement of capital following an allotment of shares on 30 August 2023
|
| 26 May 2023 | Total exemption full accounts made up to 31 December 2022 (7 pages) |
| 28 March 2023 | Statement of capital following an allotment of shares on 28 March 2023
|
| 21 December 2022 | Confirmation statement made on 18 December 2022 with no updates (3 pages) |
| 18 February 2022 | Total exemption full accounts made up to 31 December 2021 (8 pages) |
| 8 February 2022 | Termination of appointment of Mukesh Talreja as a director on 27 January 2022 (1 page) |
| 30 December 2021 | Confirmation statement made on 18 December 2021 with no updates (3 pages) |
| 1 April 2021 | Total exemption full accounts made up to 31 December 2020 (7 pages) |
| 18 December 2020 | Confirmation statement made on 18 December 2020 with no updates (3 pages) |
| 9 March 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
| 18 December 2019 | Confirmation statement made on 18 December 2019 with no updates (3 pages) |
| 15 March 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 19 December 2018 | Confirmation statement made on 18 December 2018 with no updates (3 pages) |
| 21 June 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 18 December 2017 | Confirmation statement made on 18 December 2017 with no updates (3 pages) |
| 18 December 2017 | Confirmation statement made on 18 December 2017 with no updates (3 pages) |
| 3 August 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 3 August 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 19 December 2016 | Confirmation statement made on 18 December 2016 with updates (5 pages) |
| 19 December 2016 | Confirmation statement made on 18 December 2016 with updates (5 pages) |
| 24 December 2015 | Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2015-12-24
|
| 24 December 2015 | Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2015-12-24
|
| 17 December 2015 | Incorporation Statement of capital on 2015-12-17
|
| 17 December 2015 | Incorporation Statement of capital on 2015-12-17
|