Keys Premium Finance (2006) Ltd. net worth, address, company information. Free

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Keys Premium Finance (2006) Ltd (number NI059379) is a private limited company started on 2006-05-17 in Northern Ireland. This company has its registered office at Suite F, First Floor, Block 1 Forestview, Purdy's Lane, Belfast BT8 7AR. Keys Premium Finance (2006) Ltd operates SIC code: 64910 which stands for "financial leasing".

Company details

Name	Keys Premium Finance (2006) Ltd
Number	NI059379
Date of Incorporation:	2006/05/17
End of financial year:	31 May
Address:	Suite F, First Floor, Block 1 Forestview, Purdy's Lane, Belfast, BT8 7AR
SIC code:	64910 - Financial leasing

Moving to the 4 directors that can be found in this particular firm, we can name: Patrick F. (appointed on 21 April 2016), Craig L. (appointment date: 16 June 2015), Barbara J. (appointed on 01 December 2013). 1 secretary is there as well: Owen G. (appointed on 17 May 2006). The Companies House reports 1 person of significant control - Owen G., the only professional in the company who has substantial control or influence.

Directors

People with significant control

Owen G.

17 May 2017

Nature of control:	significiant influence or control

Filings

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(AA) Small-sized company accounts made up to Wed, 31st May 2023 filed on: 15th, February 2024 \| accounts	Free Download (11 pages)

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(AA) Small-sized company accounts made up to Wed, 31st May 2023 filed on: 15th, February 2024 \| accounts	Free Download (11 pages)
(TM01) Thu, 25th May 2023 - the day director's appointment was terminated filed on: 25th, May 2023 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to Tue, 31st May 2022 filed on: 31st, December 2022 \| accounts	Free Download (11 pages)
(AP01) On Wed, 1st Jun 2022 new director was appointed. filed on: 13th, June 2022 \| officers	Free Download (3 pages)
(AA) Small-sized company accounts made up to Mon, 31st May 2021 filed on: 7th, January 2022 \| accounts	Free Download (13 pages)
(MA) Articles and Memorandum of Association filed on: 27th, July 2021 \| incorporation	Free Download (28 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 20th, July 2021 \| resolution	Free Download (2 pages)
(AA) Small-sized company accounts made up to Sun, 31st May 2020 filed on: 2nd, February 2021 \| accounts	Free Download (12 pages)
(AA) Small-sized company accounts made up to Fri, 31st May 2019 filed on: 17th, February 2020 \| accounts	Free Download (10 pages)
(AD01) Address change date: Thu, 8th Aug 2019. New Address: Suite F, First Floor, Block 1 Forestview Purdy's Lane Belfast BT8 7AR. Previous address: Unit 2 Balmoral Business Park Boucher Crescent Belfast BT12 6HU filed on: 8th, August 2019 \| address	Free Download (1 page)
(AA) Small-sized company accounts made up to Thu, 31st May 2018 filed on: 26th, November 2018 \| accounts	Free Download (11 pages)
(AA) Small-sized company accounts made up to Wed, 31st May 2017 filed on: 15th, November 2017 \| accounts	Free Download (11 pages)
(AA) Full accounts for the period ending Tue, 31st May 2016 filed on: 9th, December 2016 \| accounts	Free Download (24 pages)
(AR01) Annual return drawn up to Tue, 17th May 2016 with full list of members filed on: 14th, June 2016 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Tue, 14th Jun 2016: 285.00 GBP capital
(AP01) On Thu, 21st Apr 2016 new director was appointed. filed on: 5th, May 2016 \| officers	Free Download (2 pages)
(SH01) Capital declared on Thu, 21st Apr 2016: 285.00 GBP filed on: 5th, May 2016 \| capital	Free Download (3 pages)
(AA) Small-sized company accounts made up to Sun, 31st May 2015 filed on: 2nd, December 2015 \| accounts	Free Download (13 pages)
(AR01) Annual return drawn up to Sun, 17th May 2015 with full list of members filed on: 24th, July 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Fri, 24th Jul 2015: 200.00 GBP capital
(TM01) Fri, 24th Jul 2015 - the day director's appointment was terminated filed on: 24th, July 2015 \| officers	Free Download (1 page)
(AP01) On Tue, 16th Jun 2015 new director was appointed. filed on: 22nd, June 2015 \| officers	Free Download (3 pages)
(TM01) Thu, 4th Jun 2015 - the day director's appointment was terminated filed on: 17th, June 2015 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Sat, 31st May 2014 filed on: 4th, December 2014 \| accounts	Free Download (20 pages)
(CH01) On Fri, 30th May 2014 director's details were changed filed on: 30th, May 2014 \| officers	Free Download (2 pages)
(CH03) On Fri, 30th May 2014 secretary's details were changed filed on: 30th, May 2014 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to Sat, 17th May 2014 with full list of members filed on: 30th, May 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Fri, 30th May 2014: 200.00 GBP capital
(TM01) Tue, 18th Mar 2014 - the day director's appointment was terminated filed on: 18th, March 2014 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st May 2013 filed on: 27th, February 2014 \| accounts	Free Download (7 pages)
(AP01) On Tue, 3rd Dec 2013 new director was appointed. filed on: 3rd, December 2013 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on Mon, 18th Nov 2013. Old Address: C/O C/O Mcguire + Farry Limited Emerson House 14B Ballynahinch Road Carryduff Belfast BT8 8DN Northern Ireland filed on: 18th, November 2013 \| address	Free Download (1 page)
(AR01) Annual return drawn up to Fri, 17th May 2013 with full list of members filed on: 7th, June 2013 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st May 2012 filed on: 13th, February 2013 \| accounts	Free Download (7 pages)
(AD01) Company moved to new address on Wed, 30th May 2012. Old Address: C/O Mcguire + Farry Limited Emerson House Ballynahinch Road Carryduff Belfast BT8 8DN Northern Ireland filed on: 30th, May 2012 \| address	Free Download (1 page)
(AR01) Annual return drawn up to Thu, 17th May 2012 with full list of members filed on: 30th, May 2012 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st May 2011 filed on: 1st, March 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Tue, 17th May 2011 with full list of members filed on: 21st, June 2011 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st May 2010 filed on: 1st, March 2011 \| accounts	Free Download (12 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 3rd, September 2010 \| resolution	Free Download (26 pages)
(SH01) Capital declared on Tue, 1st Jun 2010: 200.00 GBP filed on: 1st, September 2010 \| capital	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 1st, September 2010 \| capital	Free Download (2 pages)
(AP01) On Thu, 26th Aug 2010 new director was appointed. filed on: 26th, August 2010 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Mon, 17th May 2010 with full list of members filed on: 28th, May 2010 \| annual return	Free Download (5 pages)
(CH01) On Mon, 17th May 2010 director's details were changed filed on: 27th, May 2010 \| officers	Free Download (2 pages)
(CH01) On Mon, 17th May 2010 director's details were changed filed on: 27th, May 2010 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on Thu, 27th May 2010. Old Address: C/O Mcguire Farry & Co Emerson House Carryduff Belfast BT8 8DN filed on: 27th, May 2010 \| address	Free Download (1 page)
(CH01) On Mon, 17th May 2010 director's details were changed filed on: 27th, May 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st May 2009 filed on: 26th, February 2010 \| accounts	Free Download (6 pages)
(371S(NI)) 17/05/09 annual return shuttle filed on: 28th, May 2009 \| annual return	Free Download (6 pages)
(AC(NI)) 31/05/08 annual accts filed on: 3rd, April 2009 \| accounts	Free Download (6 pages)
(371S(NI)) 17/05/08 annual return shuttle filed on: 12th, June 2008 \| annual return	Free Download (6 pages)
(AC(NI)) 31/05/07 annual accts filed on: 4th, April 2008 \| accounts	Free Download (1 page)
(371S(NI)) 17/05/07 annual return shuttle filed on: 25th, June 2007 \| annual return	Free Download (7 pages)
(98-2(NI)) Return of allot of shares filed on: 15th, June 2006 \| capital	Free Download (2 pages)
(296(NI)) On Wed, 14th Jun 2006 Change of dirs/sec filed on: 14th, June 2006 \| officers	Free Download (2 pages)
(296(NI)) On Wed, 14th Jun 2006 Change of dirs/sec filed on: 14th, June 2006 \| officers	Free Download (2 pages)
(295(NI)) Change in sit reg add filed on: 14th, June 2006 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 17th, May 2006 \| incorporation	Free Download (20 pages)

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