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Home > England & Wales Companies > KEY PERFORMANCE IDEAS LIMITED
Company Information for

KEY PERFORMANCE IDEAS LIMITED

150 ALDERSGATE STREET, LONDON, EC1A 4AB,
Company Registration Number
08659037
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Key Performance Ideas Ltd
KEY PERFORMANCE IDEAS LIMITED was founded on 2013-08-21 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Key Performance Ideas Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
KEY PERFORMANCE IDEAS LIMITED
 
Legal Registered Office
150 ALDERSGATE STREET
LONDON
EC1A 4AB
Other companies in WC1B
 
Filing Information
Company Number 08659037
Company ID Number 08659037
Date formed 2013-08-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 24/06/2016
Return next due 22/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-04-17 22:51:36
Primary Source:Companies House
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Companies with same name KEY PERFORMANCE IDEAS LIMITED
The following companies were found which have the same name as KEY PERFORMANCE IDEAS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
KEY PERFORMANCE IDEAS PTE. LTD. JURONG EAST STREET 32 Singapore 609480 Active Company formed on the 2013-02-27
KEY PERFORMANCE IDEAS, INC. Active Company formed on the 2015-12-22
KEY PERFORMANCE IDEAS INCORPORATED California Unknown
KEY PERFORMANCE IDEAS INCORPORATED New Jersey Unknown
KEY PERFORMANCE IDEAS, INC Singapore Active Company formed on the 2013-02-27

Company Officers of KEY PERFORMANCE IDEAS LIMITED

Current Directors
Officer Role Date Appointed
ALASTAIR BOND GUNNING
Director 2013-12-10
ROBERT REDFORD
Director 2015-01-06
THREE RIVERS DIRECTORS LIMITED
Director 2013-12-10
Previous Officers
Officer Role Date Appointed Date Resigned
THREE RIVERS SECRETARIES LIMITED
Company Secretary 2016-09-27 2018-04-17
GARRY SAPERSTEIN
Director 2013-08-21 2015-01-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALASTAIR BOND GUNNING EL CALLAO HOLDING LTD Director 2017-11-08 CURRENT 2017-11-08 Active
ALASTAIR BOND GUNNING CAPRE INVESTMENTS LTD Director 2016-12-13 CURRENT 2016-12-13 Dissolved 2018-04-17
ALASTAIR BOND GUNNING LOGAN MEDIA GROUP LIMITED Director 2015-12-08 CURRENT 2015-12-08 Active
ALASTAIR BOND GUNNING VOSTOKPHARM LIMITED Director 2013-05-31 CURRENT 2004-12-15 Dissolved 2014-11-29
ALASTAIR BOND GUNNING STARLAND INVESTMENTS LIMITED Director 2012-12-21 CURRENT 2006-09-11 Dissolved 2013-11-19
ALASTAIR BOND GUNNING THREE RIVERS SECRETARIES LTD. Director 2011-06-30 CURRENT 2001-09-12 Dissolved 2018-04-17
ALASTAIR BOND GUNNING CORPAG SERVICES DIRECTORS (UK) LIMITED Director 2011-06-30 CURRENT 2010-06-25 Active
ALASTAIR BOND GUNNING EXDECON LIMITED Director 2011-06-29 CURRENT 2009-10-19 Dissolved 2013-09-14
ALASTAIR BOND GUNNING KENT & STANLEY TRADING LIMITED Director 2011-06-29 CURRENT 2006-12-18 Dissolved 2013-12-10
ALASTAIR BOND GUNNING RMOC MOTORSPORTS LIMITED Director 2011-06-29 CURRENT 2004-10-20 Active - Proposal to Strike off
ALASTAIR BOND GUNNING GILTBADGE LIMITED Director 2011-06-29 CURRENT 1978-01-18 Active
ALASTAIR BOND GUNNING CORPAG SERVICES (UK) LIMITED Director 2011-06-29 CURRENT 2001-09-03 Active
ALASTAIR BOND GUNNING DISPLAY DEVELOPMENT & SERVICES LIMITED Director 2011-06-29 CURRENT 2004-08-20 Active
ALASTAIR BOND GUNNING LEMAN COMMODITIES UK LIMITED Director 2010-09-24 CURRENT 2002-09-09 Dissolved 2015-02-06
ALASTAIR BOND GUNNING EURO IT TRADING LTD. Director 2008-07-24 CURRENT 2002-04-09 Dissolved 2016-01-12
ALASTAIR BOND GUNNING AEROPLATFORMS LIMITED Director 2005-03-11 CURRENT 2005-03-11 Active - Proposal to Strike off
ALASTAIR BOND GUNNING LINDSTRAND AEROPLATFORMS LIMITED Director 2004-10-20 CURRENT 2004-10-20 Active - Proposal to Strike off
THREE RIVERS DIRECTORS LIMITED EL CALLAO HOLDING LTD Director 2017-11-08 CURRENT 2017-11-08 Active
THREE RIVERS DIRECTORS LIMITED CAPRE INVESTMENTS LTD Director 2016-12-13 CURRENT 2016-12-13 Dissolved 2018-04-17
THREE RIVERS DIRECTORS LIMITED PHOENIX PARTNERS INTERNATIONAL LIMITED Director 2016-09-14 CURRENT 2016-09-14 Dissolved 2018-04-17
THREE RIVERS DIRECTORS LIMITED STARLAND INVESTMENTS LIMITED Director 2012-12-21 CURRENT 2006-09-11 Dissolved 2013-11-19
THREE RIVERS DIRECTORS LIMITED SODA ASH & CHEMICALS AGENTS LIMITED Director 2012-07-26 CURRENT 2012-07-26 Dissolved 2015-05-19
THREE RIVERS DIRECTORS LIMITED KENT & STANLEY TRADING LIMITED Director 2011-07-27 CURRENT 2006-12-18 Dissolved 2013-12-10
THREE RIVERS DIRECTORS LIMITED THREE RIVERS SECRETARIES LTD. Director 2011-06-30 CURRENT 2001-09-12 Dissolved 2018-04-17
THREE RIVERS DIRECTORS LIMITED CORPAG SERVICES (UK) LIMITED Director 2011-06-29 CURRENT 2001-09-03 Active
THREE RIVERS DIRECTORS LIMITED MEROVING INVESTMENT LIMITED Director 2011-04-11 CURRENT 2011-04-11 Dissolved 2016-09-20
THREE RIVERS DIRECTORS LIMITED CARITAN TRADING LIMITED Director 2011-04-05 CURRENT 2010-10-14 Dissolved 2014-01-28
THREE RIVERS DIRECTORS LIMITED RMOC MOTORSPORTS LIMITED Director 2011-04-05 CURRENT 2004-10-20 Active - Proposal to Strike off
THREE RIVERS DIRECTORS LIMITED GILTBADGE LIMITED Director 2011-04-05 CURRENT 1978-01-18 Active
THREE RIVERS DIRECTORS LIMITED DISPLAY DEVELOPMENT & SERVICES LIMITED Director 2011-04-05 CURRENT 2004-08-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-03-30GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-03-18TM01APPOINTMENT TERMINATED, DIRECTOR CORPAG SERVICES DIRECTORS (UK) LIMITED
2021-03-17DS01Application to strike the company off the register
2021-02-04CH02Director's details changed for Three Rivers Directors Limited on 2020-06-16
2020-08-26AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-21CH02Director's details changed for Three Rivers Directors Limited on 2016-04-18
2020-07-21CS01CONFIRMATION STATEMENT MADE ON 24/06/20, WITH NO UPDATES
2019-09-13AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-26CS01CONFIRMATION STATEMENT MADE ON 24/06/19, WITH UPDATES
2019-06-26CH01Director's details changed for Mr Robert Redford on 2019-06-25
2019-01-17TM01APPOINTMENT TERMINATED, DIRECTOR ALASTAIR BOND GUNNING
2018-06-27LATEST SOC27/06/18 STATEMENT OF CAPITAL;GBP 100
2018-06-27CS01CONFIRMATION STATEMENT MADE ON 24/06/18, WITH UPDATES
2018-06-25AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-11TM02Termination of appointment of Three Rivers Secretaries Limited on 2018-04-17
2017-07-26PSC08Notification of a person with significant control statement
2017-07-19LATEST SOC19/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-19CS01CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES
2017-04-19AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-17AP04Appointment of Three Rivers Secretaries Limited as company secretary on 2016-09-27
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-20AR0124/06/16 ANNUAL RETURN FULL LIST
2016-07-19CH01Director's details changed for Mr Robert Redford on 2016-07-19
2016-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/16 FROM 4 Gransden Business Park Potton Rd Abbotsley Saint Neots PE19 6TY
2016-04-13AD01REGISTERED OFFICE CHANGED ON 13/04/16 FROM 150 Aldersgate Street London EC1A 4AB
2015-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/2015 FROM RUSSELL SQUARE HOUSE 10-12 RUSSELL SQUARE LONDON WC1B 5LF
2015-10-12AR0121/08/15 ANNUAL RETURN FULL LIST
2015-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/2015 FROM RUSSELL SQUARE HOUSE 10-12 RUSSELL SQUARE LONDON WC1B 5LF
2015-05-21AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-26AP01DIRECTOR APPOINTED MR ROBERT REDFORD
2015-01-26TM01APPOINTMENT TERMINATED, DIRECTOR GARRY SAPERSTEIN
2014-08-21LATEST SOC21/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-21AR0121/08/14 ANNUAL RETURN FULL LIST
2014-07-22MEM/ARTSARTICLES OF ASSOCIATION
2014-07-07AA01Current accounting period extended from 31/08/14 TO 31/12/14
2013-12-31AP01DIRECTOR APPOINTED MR ALASTAIR BOND GUNNING
2013-12-31AP02CORPORATE DIRECTOR APPOINTED THREE RIVERS DIRECTORS LIMITED
2013-08-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-08-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to KEY PERFORMANCE IDEAS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against KEY PERFORMANCE IDEAS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KEY PERFORMANCE IDEAS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2014-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KEY PERFORMANCE IDEAS LIMITED

Intangible Assets
Patents
We have not found any records of KEY PERFORMANCE IDEAS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KEY PERFORMANCE IDEAS LIMITED
Trademarks
We have not found any records of KEY PERFORMANCE IDEAS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KEY PERFORMANCE IDEAS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as KEY PERFORMANCE IDEAS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where KEY PERFORMANCE IDEAS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KEY PERFORMANCE IDEAS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KEY PERFORMANCE IDEAS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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