Company NameKeygeni Software Limited
DirectorsDaniel David Ashton and Keygeni Holdings Limited
Company StatusActive
Company Number12311917
CategoryPrivate Limited Company
Incorporation Date13 November 2019(4 years, 5 months ago)
Previous NameKeygeni Flooring Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7430Technical testing and analysis
SIC 71200Technical testing and analysis

Directors

Director NameMr Daniel David Ashton
Date of BirthMarch 1980 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed13 November 2019(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressInvestment House Bolton Road
Bradshaw
Bolton
BL2 3EU
Director NameKeygeni Holdings Limited (Corporation)
StatusCurrent
Appointed13 November 2019(same day as company formation)
Correspondence AddressDane House Stoneclough Road
Radcliffe
Manchester
M26 1GE

Location

Registered AddressInvestment House Bolton Road
Bradshaw
Bolton
BL2 3EU
RegionNorth West
ConstituencyBolton North East
CountyGreater Manchester
WardBradshaw
Built Up AreaGreater Manchester
Address Matches4 other UK companies use this postal address

Accounts

Latest Accounts31 January 2023 (1 year, 2 months ago)
Next Accounts Due31 October 2024 (6 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 January

Returns

Latest Return12 November 2023 (5 months, 2 weeks ago)
Next Return Due26 November 2024 (7 months from now)

Filing History

20 November 2023Confirmation statement made on 12 November 2023 with no updates (3 pages)
30 March 2023Accounts for a dormant company made up to 31 January 2023 (2 pages)
21 November 2022Confirmation statement made on 12 November 2022 with no updates (3 pages)
14 July 2022Accounts for a dormant company made up to 31 January 2022 (2 pages)
9 February 2022Registered office address changed from Ground Floor Moorland House 73-75 Knowsley Street Bolton Greater Manchester BL1 2BJ to Investment House Bolton Road Bradshaw Bolton BL2 3EU on 9 February 2022 (1 page)
15 November 2021Confirmation statement made on 12 November 2021 with no updates (3 pages)
3 May 2021Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-04-30
(3 pages)
21 April 2021Compulsory strike-off action has been discontinued (1 page)
20 April 2021First Gazette notice for compulsory strike-off (1 page)
19 April 2021Accounts for a dormant company made up to 31 January 2021 (2 pages)
19 April 2021Previous accounting period extended from 30 November 2020 to 31 January 2021 (1 page)
15 April 2021Confirmation statement made on 12 November 2020 with no updates (3 pages)
8 April 2021Registered office address changed from Dane House Stoneclough Road Radcliffe Manchester M26 1GE United Kingdom to Ground Floor Moorland House 73-75 Knowsley Street Bolton Greater Manchester BL1 2BJ on 8 April 2021 (2 pages)
13 November 2019Incorporation
Statement of capital on 2019-11-13
  • GBP 200
  • MODEL ARTICLES ‐ Model articles adopted
(12 pages)