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 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.
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 |
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 |