| Company Name | Keypad Finance Limited |
|---|---|
| Company Status | Active |
| Company Number | 11370143 |
| Category | Private Limited Company |
| Incorporation Date | 18 May 2018(5 years, 11 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64929 | Other credit granting n.e.c. |
Directors
| Director Name | Mr Ian Humphries |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 May 2018(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4th Floor 1 Portland Place London W1B 1PN |
| Director Name | Mr Matthew Kieron Dredge |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 June 2018(1 month after company formation) |
| Appointment Duration | 5 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4th Floor 1 Portland Place London W1B 1PN |
| Director Name | Mr David Walker |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 June 2018(1 month after company formation) |
| Appointment Duration | 5 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4th Floor 1 Portland Place London W1B 1PN |
Location
| Registered Address | Wallace Llp, 27 Mortimer Street London W1T 3JF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Returns
| Latest Return | 17 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 31 May 2024 (1 month from now) |
Filing History
| 29 January 2021 | Micro company accounts made up to 31 May 2020 (3 pages) |
|---|---|
| 19 May 2020 | Confirmation statement made on 17 May 2020 with no updates (3 pages) |
| 11 February 2020 | Micro company accounts made up to 31 May 2019 (3 pages) |
| 29 May 2019 | Confirmation statement made on 17 May 2019 with updates (4 pages) |
| 14 August 2018 | Statement of capital following an allotment of shares on 20 June 2018
|
| 12 July 2018 | Appointment of Mr Matthew Kieron Dredge as a director on 20 June 2018 (2 pages) |
| 12 July 2018 | Notification of Matthew Kieron Dredge as a person with significant control on 20 June 2018 (2 pages) |
| 11 July 2018 | Change of details for Mr Ian Humphries as a person with significant control on 20 June 2018 (2 pages) |
| 11 July 2018 | Notification of David Walker as a person with significant control on 20 June 2018 (2 pages) |
| 11 July 2018 | Appointment of Mr David Walker as a director on 20 June 2018 (2 pages) |
| 18 May 2018 | Incorporation
Statement of capital on 2018-05-18
|