KEY TO MARKETS LIMITED - LONDON


Company Profile Company Filings

Overview

KEY TO MARKETS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
KEY TO MARKETS LIMITED was incorporated 14 years ago on 08/06/2010 and has the registered number: 07276568. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

KEY TO MARKETS LIMITED - LONDON

This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNITED HOUSE
LONDON
W11 3JY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/05/2023 26/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GIANCARMELO SPAMPINATO May 1977 Italian Director 2010-06-08 CURRENT
MR ANDREA SABATINI Feb 1974 Italian Director 2011-07-06 CURRENT
TADCO SECRETARIAL SERVICES LIMITED Corporate Secretary 2010-06-08 UNTIL 2010-06-08 RESIGNED
JAMESONS LIMITED Corporate Secretary 2010-07-28 UNTIL 2021-12-21 RESIGNED
ASHDOWN SECRETARIES LIMITED Corporate Secretary 2010-06-08 UNTIL 2010-07-28 RESIGNED
MR ENRICO GARZOTTO May 1985 Italian Director 2010-06-08 UNTIL 2013-05-03 RESIGNED
LARA BALLIN Sep 1973 Italian Director 2023-07-21 UNTIL 2024-06-06 RESIGNED
MRS TINA-MARIE AKBARI Dec 1955 British Director 2010-06-08 UNTIL 2010-06-08 RESIGNED
TADCO DIRECTORS LIMITED Corporate Director 2010-06-08 UNTIL 2010-06-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrea Sabatini 2022-01-01 2/1974 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Giancarmelo Spampinato 2022-01-01 5/1977 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Key To Markets Group Ltd 2020-02-24 - 2022-01-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Andrea Sabatini 2018-07-17 - 2020-02-24 2/1974 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Giancarmelo Spampinato 2018-07-17 - 2020-02-24 5/1977 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Giancarmelo Spampinato 2016-04-06 - 2018-07-16 5/1977 London   London Significant influence or control
Mr Andrea Sabatini 2016-04-06 - 2018-07-16 2/1974 London   London Significant influence or control
Npv Holding S.R.L 2016-04-06 - 2018-07-16 Monza (Mb)   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
KEY TO MARKETS LIMITED 2024-04-18 31-12-2023 £557,664 Cash
KEY TO MARKETS LIMITED 2023-03-02 31-12-2022 £307,006 Cash £459,657 equity
KEY TO MARKETS LIMITED - Filleted accounts 2022-08-27 31-12-2021 £95,861 Cash £247,257 equity
Key To Markets Limited - Accounts to registrar (filleted) - small 18.2 2021-04-21 31-12-2020 £164,911 Cash £183,425 equity
Key To Markets Limited - Accounts to registrar (filleted) - small 18.2 2020-03-27 31-12-2019 £136,364 Cash £185,779 equity
Key To Markets Limited - Accounts to registrar (filleted) - small 18.2 2019-03-23 31-12-2018 £114,958 Cash £144,500 equity

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