Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > PASS THE KEYS LIMITED
Company Information for

PASS THE KEYS LIMITED

85 GREAT PORTLAND STREET, FIRST FLOOR, LONDON, W1W 7LT,
Company Registration Number
09546159
Private Limited Company
Active

Company Overview

About Pass The Keys Ltd
PASS THE KEYS LIMITED was founded on 2015-04-16 and has its registered office in London. The organisation's status is listed as "Active". Pass The Keys Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
PASS THE KEYS LIMITED
 
Legal Registered Office
85 GREAT PORTLAND STREET
FIRST FLOOR
LONDON
W1W 7LT
 
Filing Information
Company Number 09546159
Company ID Number 09546159
Date formed 2015-04-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 16/04/2016
Return next due 14/05/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB242704526  
Last Datalog update: 2023-10-07 21:31:29
Primary Source:Companies House
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.
Companies with same name PASS THE KEYS LIMITED
The following companies were found which have the same name as PASS THE KEYS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PASS THE KEYS (BOURNEMOUTH & DORSET) LTD 61 R L STEVENSON AVENUE BOURNEMOUTH BH4 8ED Active - Proposal to Strike off Company formed on the 2018-07-30
PASS THE KEYS (SOUTH) LTD SK HOUSE 143 ARTHUR ROAD WINDSOR SL4 1SE Active Company formed on the 2019-02-26
PASS THE KEYS BOURNEMOUTH LIMITED FLAT 2 POOLE HILL TERRACE 21-25 POOLE HILL BOURNEMOUTH BH2 5PW Active - Proposal to Strike off Company formed on the 2019-04-29
PASS THE KEYS (SWANSEA) LTD 436 GOWER ROAD KILLAY SWANSEA SA2 7AJ Active - Proposal to Strike off Company formed on the 2019-05-22
PASS THE KEYS (NORTH EAST) LTD HOPE STREET XCHANGE C/O OFFICE 501 SUNDERLAND TYNE AND WEAR SR1 3QD Active Company formed on the 2019-07-17
PASS THE KEYS BRIGHTON LTD C/O BLUE SPIRE, 5TH FLOOR, INTERGEN HOUSE 65-67 WESTERN ROAD HOVE EAST SUSSEX BN3 2JQ Active - Proposal to Strike off Company formed on the 2020-01-13
PASS THE KEYS LINCOLN LTD 18 THOMAS KITCHING WAY BARDNEY LINCOLN LN3 5SB Active - Proposal to Strike off Company formed on the 2022-06-16

Company Officers of PASS THE KEYS LIMITED

Current Directors
Officer Role Date Appointed
VASILE FOCA
 Director 2016-10-17
ALEXANDER LYAKHOTSKIY
 Director 2015-04-16
THI THUY DUONG VU
 Director 2016-04-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VASILE FOCA SKWIRE LIMITED Director 2018-05-02 CURRENT 2018-03-19 Active
VASILE FOCA BEYOND.LIFE LTD Director 2018-02-27 CURRENT 2015-06-15 Liquidation
VASILE FOCA THE LEARNING PEOPLE LTD Director 2016-12-08 CURRENT 2010-03-09 Active
VASILE FOCA LUMINANCE TECHNOLOGIES LTD Director 2016-11-25 CURRENT 2015-11-05 Active
VASILE FOCA MEANWHILE CREATIVE LTD Director 2016-05-18 CURRENT 2011-02-01 Active
VASILE FOCA CENSORNET LIMITED Director 2015-08-17 CURRENT 2005-07-26 Active
VASILE FOCA PIRATE STUDIOS LIMITED Director 2015-07-29 CURRENT 2015-07-03 Active
VASILE FOCA C3UK LTD Director 2015-01-12 CURRENT 2014-04-02 Active
VASILE FOCA NAVMII HOLDINGS LIMITED Director 2012-06-27 CURRENT 2010-07-12 Active
VASILE FOCA BEEMATES MEDIA LIMITED Director 2012-06-19 CURRENT 2012-05-02 Dissolved 2015-07-16
VASILE FOCA TALIS CAPITAL LIMITED Director 2011-08-02 CURRENT 2011-08-02 Active
VASILE FOCA FINCH INVESTMENTS LIMITED Director 2009-05-08 CURRENT 2009-04-30 Active
THI THUY DUONG VU 15 ELSHAM ROAD LIMITED Director 2014-05-01 CURRENT 2006-10-17 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
2023-09-25CONFIRMATION STATEMENT MADE ON 18/09/23, WITH UPDATES
2023-04-2524/04/23 STATEMENT OF CAPITAL GBP 20444.07
2023-03-27Unaudited abridged accounts made up to 2022-12-31
2023-03-27Unaudited abridged accounts made up to 2022-12-31
2023-02-27Previous accounting period shortened from 30/04/23 TO 31/12/22
2023-01-30Unaudited abridged accounts made up to 2022-04-30
2023-01-10Change of details for Mr Alexander Lyakhotskiy as a person with significant control on 2023-01-01
2023-01-08Director's details changed for Mr Alexander Lyakhotskiy on 2023-01-01
2022-09-23CS01CONFIRMATION STATEMENT MADE ON 18/09/22, WITH UPDATES
2022-09-23PSC04Change of details for Mr Alexander Lyakhotskiy as a person with significant control on 2022-09-18
2022-03-30SH0129/03/22 STATEMENT OF CAPITAL GBP 20043.35
2022-03-03SH0103/03/22 STATEMENT OF CAPITAL GBP 19978.3
2022-02-25SH0125/02/22 STATEMENT OF CAPITAL GBP 19268.2
2022-02-08Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2022-02-08RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2021-09-26CS01CONFIRMATION STATEMENT MADE ON 18/09/21, WITH UPDATES
2021-09-25CH01Director's details changed for Alexander Lyakhotskiy on 2021-09-10
2021-09-25PSC04Change of details for Alexander Lyakhotskiy as a person with significant control on 2021-09-10
2021-03-18RP04SH01Second filing of capital allotment of shares GBP17,355.48
2020-12-29AD01REGISTERED OFFICE CHANGED ON 29/12/20 FROM 13 Cumberland Terrace London NW1 4HS United Kingdom
2020-10-20SH0120/10/20 STATEMENT OF CAPITAL GBP 18686.74
2020-10-06SH0106/10/20 STATEMENT OF CAPITAL GBP 18583.06
2020-10-01SH0101/10/20 STATEMENT OF CAPITAL GBP 18568.89
2020-09-23MEM/ARTSARTICLES OF ASSOCIATION
2020-09-23RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Share allotments ratified 02/09/2020
  • Resolution of adoption of Articles of Association
2020-09-22SH0122/09/20 STATEMENT OF CAPITAL GBP 18527.47
2020-09-18CS01CONFIRMATION STATEMENT MADE ON 18/09/20, WITH UPDATES
2020-09-04SH0102/09/20 STATEMENT OF CAPITAL GBP 17355.48
2020-07-02MEM/ARTSARTICLES OF ASSOCIATION
2020-07-02RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2020-04-16CS01CONFIRMATION STATEMENT MADE ON 16/04/20, WITH UPDATES
2019-10-15SH0114/10/19 STATEMENT OF CAPITAL GBP 15324.54
2019-06-04RP04CS01Second filing of Confirmation Statement dated 16/04/2018
2019-05-10AAMDAmended accounts made up to 2018-04-30
2019-04-30CS01CONFIRMATION STATEMENT MADE ON 16/04/19, WITH UPDATES
2019-04-07PSC04Change of details for Alexander Lyakhotskiy as a person with significant control on 2019-02-22
2019-03-18SH0101/03/19 STATEMENT OF CAPITAL GBP 13149.75
2019-02-22SH0113/02/19 STATEMENT OF CAPITAL GBP 10644.16
2019-01-31AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-06SH0108/11/18 STATEMENT OF CAPITAL GBP 10500.21
2018-07-31SH08Change of share class name or designation
2018-07-18TM01APPOINTMENT TERMINATED, DIRECTOR THI THUY DUONG VU
2018-04-30LATEST SOC30/04/18 STATEMENT OF CAPITAL;GBP 10221.34
2018-04-30CS01CONFIRMATION STATEMENT MADE ON 16/04/18, WITH UPDATES
2018-01-26RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2018-01-26RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-08-10LATEST SOC10/08/17 STATEMENT OF CAPITAL;GBP 10921.35
2017-08-10SH0129/06/17 STATEMENT OF CAPITAL GBP 10921.35
2017-08-03RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2017-08-03RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-06-22CH01Director's details changed for Ms Thi Thuy Duong Vu on 2017-06-22
2017-05-02CS01CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES
2017-01-31AAMDAmended account small company full exemption
2017-01-16AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-11RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of Memorandum and Articles of Association
2016-11-11RES0117/10/2016
2016-10-25AP01DIRECTOR APPOINTED MR VASILE FOCA
2016-10-21SH0117/10/16 STATEMENT OF CAPITAL GBP 9319.55
2016-10-21SH0117/10/16 STATEMENT OF CAPITAL GBP 9218.8
2016-10-21SH0117/10/16 STATEMENT OF CAPITAL GBP 9067.67
2016-10-21SH0117/10/16 STATEMENT OF CAPITAL GBP 9042.48
2016-10-21SH0117/10/16 STATEMENT OF CAPITAL GBP 9022.33
2016-10-21SH0117/10/16 STATEMENT OF CAPITAL GBP 8971.95
2016-10-21SH0117/10/16 STATEMENT OF CAPITAL GBP 8946.76
2016-10-21LATEST SOC21/10/16 STATEMENT OF CAPITAL;GBP 8251.57
2016-10-21SH0117/10/16 STATEMENT OF CAPITAL GBP 8251.57
2016-10-03RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-10-03RES13SUB DIVISION & AUTHORITY TO ALLOT SHARES 28/04/2016
2016-10-03RES13DIRECTOR AUTHORISED TO ALLOT SHARES 16/06/2016
2016-10-03RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-06-21SH0117/06/16 STATEMENT OF CAPITAL GBP 7556.38
2016-06-21SH0117/06/16 STATEMENT OF CAPITAL GBP 7368.41
2016-06-20AP01DIRECTOR APPOINTED MS THI THUY DUONG VU
2016-06-20SH0117/06/16 STATEMENT OF CAPITAL GBP 7481.19
2016-06-15SH0128/04/16 STATEMENT OF CAPITAL GBP 7142.85
2016-06-15SH0128/04/16 STATEMENT OF CAPITAL GBP 5000
2016-05-12AR0116/04/16 FULL LIST
2015-04-16LATEST SOC16/04/15 STATEMENT OF CAPITAL;GBP 2000
2015-04-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2015-04-16MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
55 - Accommodation
552 - Holiday and other short-stay accommodation
55209 - Other holiday and other collective accommodation

68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis



Licences & Regulatory approval
We could not find any licences issued to PASS THE KEYS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 PASS THE KEYS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PASS THE KEYS 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 55209 - Other holiday and other collective accommodation

Filed Financial Reports
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 PASS THE KEYS LIMITED

Intangible Assets
Patents
We have not found any records of PASS THE KEYS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PASS THE KEYS LIMITED
Trademarks
We have not found any records of PASS THE KEYS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PASS THE KEYS 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 (55209 - Other holiday and other collective accommodation) as PASS THE KEYS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PASS THE KEYS 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 PASS THE KEYS 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 PASS THE KEYS 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode W1W 7LT