The Profit Key 2018 Limited. net worth, address, company information. Free

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The Profit Key 2018 Limited (number 11239127) is a private limited company started on 2018-03-07 originating in England. This enterprise has its registered office at 10 Lower Church Street, Ashby De La Zouch LE65 1AB. The Profit Key 2018 Limited operates SIC: 69201 that means "accounting and auditing activities".

Company details

Name	The Profit Key 2018 Limited
Number	11239127
Date of Incorporation:	2018-03-07
End of financial year:	31 May
Address:	10 Lower Church Street, Ashby De La Zouch, LE65 1AB
SIC code:	69201 - Accounting and auditing activities

Moving to the 2 directors that can be found in this particular company, we can name: Antony B. (appointed on 04 December 2023), Ian R. (appointment date: 07 March 2018). The Companies House reports 3 persons of significant control, namely: Xeinadin Group Limited can be reached at Old Jewry, EC2R 8DD London. This corporate PSC owns 1/2 or less of shares, 3/4 to full of voting rights. Xeinadin Uk Professional Services Limited can be reached at Old Jewry, EC2R 8DD London. This corporate PSC owns over 1/2 to 3/4 of shares ,. Ian R. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2019-05-31	2020-05-31
Total Assets Less Current Liabilities	100	91,191
Current Assets	100	253,230
Fixed Assets	-	5,400

People with significant control

Xeinadin Group Limited

20 May 2022

Address	8th Floor Becket House, 36 Old Jewry, London, EC2R 8DD, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Registrar Of Companies
Registration number	11354408
Nature of control:	75,01-100% voting rights right to appoint and remove directors 25-50% shares

Xeinadin Uk Professional Services Limited

1 June 2019

Address	8th Floor, Becket House Old Jewry, London, EC2R 8DD, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Uk
Registration number	11358213
Nature of control:	50,01-75% shares

Ian R.

7 March 2018 - 20 May 2022

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/05/23 filed on: 26th, February 2024 \| other	Free Download (3 pages)

	Download filing
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/05/23 filed on: 26th, February 2024 \| other	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 31st May 2023 filed on: 26th, February 2024 \| accounts	Free Download (15 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/05/23 filed on: 26th, February 2024 \| accounts	Free Download (70 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/05/23 filed on: 26th, February 2024 \| other	Free Download (1 page)
(CS01) Confirmation statement with no updates 17th January 2024 filed on: 24th, January 2024 \| confirmation statement	Free Download (3 pages)
(TM01) 4th December 2023 - the day director's appointment was terminated filed on: 11th, December 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 4th December 2023 filed on: 11th, December 2023 \| officers	Free Download (2 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/05/22 filed on: 28th, February 2023 \| other	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 31st May 2022 filed on: 28th, February 2023 \| accounts	Free Download (23 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/05/22 filed on: 28th, February 2023 \| accounts	Free Download (60 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/05/22 filed on: 28th, February 2023 \| other	Free Download (1 page)
(CS01) Confirmation statement with updates 17th January 2023 filed on: 20th, January 2023 \| confirmation statement	Free Download (5 pages)
(AP01) New director was appointed on 17th January 2023 filed on: 18th, January 2023 \| officers	Free Download (2 pages)
(TM01) 17th January 2023 - the day director's appointment was terminated filed on: 18th, January 2023 \| officers	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 21st, October 2022 \| capital	Free Download (2 pages)
(AP01) New director was appointed on 27th July 2022 filed on: 28th, July 2022 \| officers	Free Download (2 pages)
(PSC05) Change to a person with significant control 20th May 2022 filed on: 19th, July 2022 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 20th May 2022 filed on: 19th, July 2022 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 20th May 2022 filed on: 19th, July 2022 \| persons with significant control	Free Download (2 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/05/21 filed on: 10th, June 2022 \| accounts	Free Download (59 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 31st May 2021 filed on: 10th, June 2022 \| accounts	Free Download (23 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/05/21 filed on: 30th, May 2022 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/05/21 filed on: 30th, May 2022 \| other	Free Download (3 pages)
(CS01) Confirmation statement with no updates 17th January 2022 filed on: 21st, February 2022 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control 6th June 2019 filed on: 4th, November 2021 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st May 2020 filed on: 25th, May 2021 \| accounts	Free Download (23 pages)
(CS01) Confirmation statement with no updates 17th January 2021 filed on: 26th, February 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates 17th January 2020 filed on: 30th, January 2020 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 31st May 2019 filed on: 15th, October 2019 \| accounts	Free Download (6 pages)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities, Resolution, Resolution of adoption of Articles of Association filed on: 4th, July 2019 \| resolution	Free Download
(SH01) Statement of Capital on 1st June 2019: 2050.00 GBP filed on: 18th, June 2019 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 1st June 2019: 4100.00 GBP filed on: 18th, June 2019 \| capital	Free Download (3 pages)
(PSC02) Notification of a person with significant control 1st June 2019 filed on: 16th, June 2019 \| persons with significant control	Free Download (2 pages)
(AA01) Accounting reference date changed from 31st March 2019 to 31st May 2019 filed on: 7th, June 2019 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates 17th January 2019 filed on: 17th, January 2019 \| confirmation statement	Free Download (3 pages)
(NEWINC) Incorporation filed on: 7th, March 2018 \| incorporation	Free Download (29 pages)

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