Company number 03875267
Status Active
Incorporation Date 11 November 1999
Company Type Private Limited Company
Address 19-20 BOURNE COURT, SOUTHEND ROAD, WOODFORD GREEN, ESSEX, IG8 8HD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Secretary's details changed for Suzanne Blank on 15 February 2016; Director's details changed for Mr James Lee Blank on 15 February 2016. The most likely internet sites of KEY LOGO LIMITED are www.keylogo.co.uk, and www.key-logo.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Key Logo Limited is a Private Limited Company.
The company registration number is 03875267. Key Logo Limited has been working since 11 November 1999.
The present status of the company is Active. The registered address of Key Logo Limited is 19 20 Bourne Court Southend Road Woodford Green Essex Ig8 8hd. The company`s financial liabilities are £0.61k. It is £-1.19k against last year. The cash in hand is £23.24k. It is £23.18k against last year. And the total assets are £215.96k, which is £55.7k against last year. BLANK, Suzanne is a Secretary of the company. BLANK, James Lee is a Director of the company. Secretary MARTIN, Philip has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director MARTIN, Philip has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
key logo Key Finiance
LIABILITIES
£0.61k
-67%
CASH
£23.24k
+41394%
TOTAL ASSETS
£215.96k
+34%
All Financial Figures
Current Directors
Resigned Directors
Secretary
MARTIN, Philip
Resigned: 27 November 2001
Appointed Date: 11 November 1999
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 11 November 1999
Appointed Date: 11 November 1999
Director
MARTIN, Philip
Resigned: 27 November 2001
Appointed Date: 11 November 1999
63 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 11 November 1999
Appointed Date: 11 November 1999
Persons With Significant Control
Mrs Joanne Blank
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Lee Blank
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
KEY LOGO LIMITED Events
15 Nov 2016
Confirmation statement made on 11 November 2016 with updates
14 Nov 2016
Secretary's details changed for Suzanne Blank on 15 February 2016
14 Nov 2016
Director's details changed for Mr James Lee Blank on 15 February 2016
11 Oct 2016
Total exemption small company accounts made up to 31 December 2015
29 Sep 2016
Previous accounting period shortened from 30 December 2015 to 29 December 2015
...
... and 42 more events
23 Nov 1999
Director resigned
23 Nov 1999
Secretary resigned
23 Nov 1999
New secretary appointed;new director appointed
23 Nov 1999
New director appointed
11 Nov 1999
Incorporation