1
Keytax Accountants 220-222 Warwick Road, Birmingham, United KingdomActive Corporate (3 parents)
Officer
2024-08-28 ~ nowIIF 5 - Director → ME
Person with significant control
2024-08-28 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
2
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United KingdomActive Corporate (2 parents)
Equity (Company account)
-9,190 GBP2024-07-31
Officer
2023-07-24 ~ nowIIF 7 - Director → ME
Person with significant control
2023-07-24 ~ nowIIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
3
121 Livery Street, Birmingham, West Midlands, United KingdomActive Corporate (1 parent)
Equity (Company account)
28,264 GBP2024-10-31
Officer
2019-10-22 ~ nowIIF 23 - Director → ME
Person with significant control
2019-10-22 ~ nowIIF 43 - Right to appoint or remove directors as a member of a firm → OE
IIF 43 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
4
121, Livery Street, Birmingham, United KingdomActive Corporate (2 parents)
Equity (Company account)
-322,751 GBP2024-02-29
Officer
2018-02-23 ~ nowIIF 25 - Director → ME
Person with significant control
2018-02-23 ~ nowIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
5
1110 Coventry Business Park, Coventry, EnglandActive Corporate (1 parent)
Officer
2024-02-10 ~ nowIIF 6 - Director → ME
Person with significant control
2024-02-10 ~ nowIIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
6
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United KingdomActive Corporate (1 parent)
Equity (Company account)
38,689 GBP2024-09-30
Officer
2018-09-10 ~ nowIIF 14 - Director → ME
Person with significant control
2018-09-10 ~ nowIIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
7
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2019-12-31 ~ nowIIF 20 - Director → ME
Person with significant control
2019-12-31 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
8
121 Livery Street, Birmingham, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
178,276 GBP2024-03-31
Officer
2016-03-21 ~ nowIIF 9 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
9
121 Livery Street, Birmingham, EnglandActive Corporate (2 parents)
Equity (Company account)
101 GBP2024-03-31
Officer
2016-03-21 ~ nowIIF 10 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
10
121 Livery Street, Birmingham, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
215,772 GBP2024-03-31
Officer
2016-03-18 ~ nowIIF 11 - Director → ME
Person with significant control
2017-04-19 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
11
121 Livery Street, Birmingham, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2016-03-21 ~ nowIIF 8 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
12
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United KingdomActive Corporate (1 parent)
Officer
2025-07-08 ~ nowIIF 17 - Director → ME
Person with significant control
2025-07-08 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
13
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United KingdomActive Corporate (2 parents)
Equity (Company account)
4,831,497 GBP2024-03-29
Officer
2003-02-20 ~ nowIIF 19 - Director → ME
2003-02-20 ~ nowIIF 3 - Secretary → ME
Person with significant control
2016-07-01 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Has significant influence or control → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
14
272 Kings Road, Birmingham, West MidlandsActive Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-97,089 GBP2024-03-31
Officer
2006-10-05 ~ nowIIF 13 - Director → ME
15
1911 Bantams Business Centre Valley Parade, Bradford, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-36,956 GBP2018-10-31
Officer
2016-10-25 ~ dissolvedIIF 22 - Director → ME
16
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United KingdomActive Corporate (2 parents)
Equity (Company account)
111,924 GBP2024-03-29
Officer
2017-04-25 ~ nowIIF 21 - Director → ME
Person with significant control
2017-04-25 ~ nowIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
17
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United KingdomActive Corporate (2 parents)
Equity (Company account)
1,705,880 GBP2024-03-29
Officer
2010-06-07 ~ nowIIF 12 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
18
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United KingdomActive Corporate (2 parents)
Officer
2024-11-07 ~ nowIIF 16 - Director → ME
Person with significant control
2024-11-07 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
19
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United KingdomActive Corporate (4 parents)
Officer
2024-09-20 ~ nowIIF 15 - Director → ME
Person with significant control
2024-09-20 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
20
Company number 06020584Non-active corporate
Officer
2007-04-24 ~ nowIIF 18 - Director → ME