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Company Information for

KEY ASSETS GROUP LIMITED

UNIT 4, THE SCHOOL YARD 106 HIGH STREET, HARBORNE, BIRMINGHAM, B17 9NJ,
Company Registration Number
11631711
Private Limited Company
Active

Company Overview

About Key Assets Group Ltd
KEY ASSETS GROUP LIMITED was founded on 2018-10-19 and has its registered office in Birmingham. The organisation's status is listed as "Active". Key Assets Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
KEY ASSETS GROUP LIMITED
 
Legal Registered Office
UNIT 4, THE SCHOOL YARD 106 HIGH STREET
HARBORNE
BIRMINGHAM
B17 9NJ
 
Previous Names
HC 1301 LIMITED11/10/2019
Filing Information
Company Number 11631711
Company ID Number 11631711
Date formed 2018-10-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 29/09/2024
Latest return 
Return next due 16/11/2019
Type of accounts GROUP
Last Datalog update: 2023-12-06 23:37:59
Primary Source:Companies House
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Companies with same name KEY ASSETS GROUP LIMITED
The following companies were found which have the same name as KEY ASSETS GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
KEY ASSETS GROUP HOLDING LIMITED UNIT 4, THE SCHOOL YARD 106 HIGH STREET HARBORNE BIRMINGHAM WEST MIDLANDS B17 9NJ Active Company formed on the 2020-12-15
KEY ASSETS GROUP, LLC 5110 WINDY PLANTATION DR BROOKSHIRE TX 77423 Active Company formed on the 2022-10-18
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
2024-04-02Resolutions passed:<ul><li>Resolution To declare a dividend in specie of the 1 a ordinary share of 1 in the capital of key assets the children's services provider LIMITED (crn: 06169672) held by the company. 20/03/2024</ul>
2023-11-29GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-10-18CONFIRMATION STATEMENT MADE ON 18/10/23, WITH NO UPDATES
2023-09-08Previous accounting period shortened from 30/12/22 TO 29/12/22
2023-03-09GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-11-17APPOINTMENT TERMINATED, DIRECTOR AYYAB COCKBURN
2021-11-16CS01CONFIRMATION STATEMENT MADE ON 18/10/21, WITH UPDATES
2021-08-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-03-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2021-01-29AP01DIRECTOR APPOINTED MRS. AYYAB COCKBURN
2021-01-28TM01APPOINTMENT TERMINATED, DIRECTOR SIMON THOMAS WALKER
2021-01-07RES01ADOPT ARTICLES 07/01/21
2021-01-07MEM/ARTSARTICLES OF ASSOCIATION
2021-01-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 116317110001
2020-12-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 116317110003
2020-12-21PSC02Notification of Key Assets Group Holding Limited as a person with significant control on 2020-12-17
2020-12-21PSC07CESSATION OF HC 1306 LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-10-19CS01CONFIRMATION STATEMENT MADE ON 18/10/20, WITH UPDATES
2020-05-19AP01DIRECTOR APPOINTED MR. SIMON THOMAS WALKER
2020-01-17TM01APPOINTMENT TERMINATED, DIRECTOR LAURENCE MICHAEL BYRNE
2020-01-17RES14Resolutions passed:
  • Capitalised & bonus shares 15/01/2020
  • Resolution of allotment of securities
2020-01-16SH20Statement by Directors
2020-01-16SH19Statement of capital on 2020-01-16 GBP 516.845
2020-01-16CAP-SSSolvency Statement dated 15/01/20
2020-01-16RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2020-01-16SH0115/01/20 STATEMENT OF CAPITAL GBP 50000516.845
2020-01-08AA01Previous accounting period extended from 31/10/19 TO 31/12/19
2019-12-12RP04PSC02Second filing of notification of person of significant controlHc 1306 Limited
2019-12-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 116317110002
2019-12-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 116317110001
2019-12-04CS01CONFIRMATION STATEMENT MADE ON 18/10/19, WITH UPDATES
2019-10-24PSC02Notification of Hc 1306 Limited as a person with significant control on 2019-09-27
2019-10-24PSC07CESSATION OF MARTIN JAMES STUART COCKBURN AS A PERSON OF SIGNIFICANT CONTROL
2019-10-11RES15CHANGE OF COMPANY NAME 11/10/19
2019-02-19PSC02Notification of Number One Park Limited as a person with significant control on 2018-10-30
2019-02-19PSC02Notification of Number One Park Limited as a person with significant control on 2018-10-30
2019-02-19PSC04Change of details for Mr Martin James Stuart Cockburn as a person with significant control on 2018-10-30
2019-02-19PSC04Change of details for Mr Martin James Stuart Cockburn as a person with significant control on 2018-10-30
2019-02-05AD01REGISTERED OFFICE CHANGED ON 05/02/19 FROM 123 Crown House Hagley Road Birmingham B16 8LD England
2019-02-05AD01REGISTERED OFFICE CHANGED ON 05/02/19 FROM 123 Crown House Hagley Road Birmingham B16 8LD England
2018-11-27AP01DIRECTOR APPOINTED MR. LAURENCE MICHAEL BYRNE
2018-11-27AD01REGISTERED OFFICE CHANGED ON 27/11/18 FROM 5 Deansway Worcester WR1 2JG England
2018-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/18 FROM Abberley View, Saxon Business Park Hanbury Road Stoke Prior Bromsgrove B60 4AD United Kingdom
2018-11-12SH0130/10/18 STATEMENT OF CAPITAL GBP 516.845
2018-10-19NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.

74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company



Licences & Regulatory approval
We could not find any licences issued to KEY ASSETS GROUP 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 ASSETS GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of KEY ASSETS GROUP LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of KEY ASSETS GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KEY ASSETS GROUP LIMITED
Trademarks
We have not found any records of KEY ASSETS GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KEY ASSETS GROUP 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 (64209 - Activities of other holding companies n.e.c.) as KEY ASSETS GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where KEY ASSETS GROUP 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 ASSETS GROUP 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 ASSETS GROUP 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.
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