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Company Information for

KEYBLADE LIMITED

SUITE 110, THE PINNACLE, 150 MIDSUMMER BOULEVARD, MILTON KEYNES, MK9 1FD,
Company Registration Number
03046307
Private Limited Company
Active

Company Overview

About Keyblade Ltd
KEYBLADE LIMITED was founded on 1995-04-13 and has its registered office in Milton Keynes. The organisation's status is listed as "Active". Keyblade Limited is a Private Limited Company registered in ENGLAND 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
KEYBLADE LIMITED
 
Legal Registered Office
SUITE 110, THE PINNACLE
150 MIDSUMMER BOULEVARD
MILTON KEYNES
MK9 1FD
Other companies in HP23
 
Filing Information
Company Number 03046307
Company ID Number 03046307
Date formed 1995-04-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 13/04/2016
Return next due 11/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 09:46:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KEYBLADE LIMITED
The accountancy firm based at this address is QUEST ACCOUNTING SERVICES LIMITED
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Companies with same name KEYBLADE LIMITED
The following companies were found which have the same name as KEYBLADE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Keyblade Inc. 800-515 Legget Drive Ottawa Ontario K2K 3G4 Active Company formed on the 2020-06-22
KEYBLADE LABS, INC. 125 KIRKTON ST HENDERSON NV 89012 Active – Eligible for Termination/Withdrawal Company formed on the 2021-09-10

Company Officers of KEYBLADE LIMITED

Current Directors
Officer Role Date Appointed
ANNA MARIE FLANAGAN
 Company Secretary 2003-07-11
TREVOR PETER DUTT
 Director 1995-04-24
Previous Officers
Officer Role Date Appointed Date Resigned
MICHELLE OLIVIA CHEN
 Company Secretary 2002-11-04 2003-07-11
HOLLY MILLETT
 Company Secretary 1999-10-02 2002-11-04
ALEXANDRA HEALY
 Company Secretary 1995-04-24 1999-10-02
HALLMARK SECRETARIES LIMITED
 Nominated Secretary 1995-04-13 1995-04-24
HALLMARK REGISTRARS LIMITED
 Nominated Director 1995-04-13 1995-04-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TREVOR PETER DUTT BREENA SERVICES LIMITED Director 2006-07-31 CURRENT 2006-07-31 Active - Proposal to Strike off

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
2024-04-23CONFIRMATION STATEMENT MADE ON 13/04/24, WITH UPDATES
2024-02-1630/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-2630/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-17CONFIRMATION STATEMENT MADE ON 13/04/23, WITH UPDATES
2022-12-28REGISTERED OFFICE CHANGED ON 28/12/22 FROM Unit 10 Acorn Farm Business Centre Cublington Road Wing Leighton Buzzard Bedfordshire LU7 0LB England
2022-12-28AD01REGISTERED OFFICE CHANGED ON 28/12/22 FROM Unit 10 Acorn Farm Business Centre Cublington Road Wing Leighton Buzzard Bedfordshire LU7 0LB England
2022-04-19CS01CONFIRMATION STATEMENT MADE ON 13/04/22, WITH UPDATES
2022-01-3130/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-31AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-30AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-16CS01CONFIRMATION STATEMENT MADE ON 13/04/21, WITH NO UPDATES
2020-05-22AP03Appointment of Ms Lucinda Joanna Mary Maclaren as company secretary on 2020-05-22
2020-05-22AP03Appointment of Ms Lucinda Joanna Mary Maclaren as company secretary on 2020-05-22
2020-05-11TM02Termination of appointment of Anna Marie Flanagan on 2020-05-01
2020-05-11TM02Termination of appointment of Anna Marie Flanagan on 2020-05-01
2020-05-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANANT PATEL
2020-05-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANANT PATEL
2020-05-11PSC07CESSATION OF TREVOR PETER DUTT AS A PERSON OF SIGNIFICANT CONTROL
2020-05-11PSC07CESSATION OF TREVOR PETER DUTT AS A PERSON OF SIGNIFICANT CONTROL
2020-05-11TM01APPOINTMENT TERMINATED, DIRECTOR TREVOR PETER DUTT
2020-05-11AP01DIRECTOR APPOINTED MR ANANT PATEL
2020-04-22CS01CONFIRMATION STATEMENT MADE ON 13/04/20, WITH UPDATES
2020-04-22CS01CONFIRMATION STATEMENT MADE ON 13/04/20, WITH UPDATES
2020-01-29AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-15CS01CONFIRMATION STATEMENT MADE ON 13/04/19, WITH UPDATES
2019-01-31AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-15CS01CONFIRMATION STATEMENT MADE ON 13/04/18, WITH NO UPDATES
2018-01-25AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-27LATEST SOC27/04/17 STATEMENT OF CAPITAL;GBP 8
2017-04-27CS01CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES
2017-01-23AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-10LATEST SOC10/05/16 STATEMENT OF CAPITAL;GBP 8
2016-05-10AR0113/04/16 ANNUAL RETURN FULL LIST
2016-02-03AD01REGISTERED OFFICE CHANGED ON 03/02/16 FROM Unit 12a Akeman Business Park 81-82, Akeman Street Tring Hertfordshire HP23 6AF
2016-01-29AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-19LATEST SOC19/05/15 STATEMENT OF CAPITAL;GBP 8
2015-05-19AR0113/04/15 ANNUAL RETURN FULL LIST
2015-01-28AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-30LATEST SOC30/04/14 STATEMENT OF CAPITAL;GBP 8
2014-04-30AR0113/04/14 ANNUAL RETURN FULL LIST
2014-01-24AA30/04/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-04-30AR0113/04/13 ANNUAL RETURN FULL LIST
2013-01-15AA30/04/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-04-24AR0113/04/12 ANNUAL RETURN FULL LIST
2012-01-31AA30/04/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-05-09AR0113/04/11 ANNUAL RETURN FULL LIST
2011-05-09CH03SECRETARY'S DETAILS CHNAGED FOR ANNA MARIE DUNDON on 2007-04-21
2011-01-28AA30/04/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-07-01AR0113/04/10 ANNUAL RETURN FULL LIST
2010-07-01CH01Director's details changed for Trevor Peter Dutt on 2010-04-13
2010-02-01AA30/04/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-05-25363aReturn made up to 13/04/09; full list of members
2009-03-06AA30/04/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-05-02363aReturn made up to 13/04/08; full list of members
2008-03-04AA30/04/07 TOTAL EXEMPTION FULL
2007-05-18363aRETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS
2007-03-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-05-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2006-04-20363aRETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS
2006-04-18190LOCATION OF DEBENTURE REGISTER
2006-04-18353LOCATION OF REGISTER OF MEMBERS
2006-04-18287REGISTERED OFFICE CHANGED ON 18/04/06 FROM: 6 JUSONS GLEBE WENDOVER BUCKINGHAMSHIRE HP22 6PF
2005-04-25363sRETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS
2005-03-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-07-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2004-04-22363sRETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS
2004-01-24288aNEW SECRETARY APPOINTED
2003-07-16288bSECRETARY RESIGNED
2003-05-12363sRETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS
2003-03-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2002-11-11288bSECRETARY RESIGNED
2002-11-11288aNEW SECRETARY APPOINTED
2002-11-11287REGISTERED OFFICE CHANGED ON 11/11/02 FROM: 35 BALLARDS LANE LONDON N3 1XW
2002-10-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
2002-08-30363aRETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS
2002-02-19363sRETURN MADE UP TO 13/04/00; FULL LIST OF MEMBERS
2002-02-19363aRETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS
2002-02-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/00
2000-03-02AAFULL ACCOUNTS MADE UP TO 30/04/99
2000-01-23ELRESS366A DISP HOLDING AGM 12/05/99
2000-01-23288bSECRETARY RESIGNED
2000-01-23288aNEW SECRETARY APPOINTED
2000-01-23363aRETURN MADE UP TO 13/04/99; FULL LIST OF MEMBERS
2000-01-23ELRESS252 DISP LAYING ACC 12/05/99
2000-01-23ELRESS386 DISP APP AUDS 12/05/99
1999-02-24AAFULL ACCOUNTS MADE UP TO 30/04/98
1998-07-01363aRETURN MADE UP TO 13/04/98; FULL LIST OF MEMBERS
1998-02-27AAFULL ACCOUNTS MADE UP TO 30/04/97
1997-05-13363aRETURN MADE UP TO 13/04/97; FULL LIST OF MEMBERS
1997-04-01AAFULL ACCOUNTS MADE UP TO 30/04/96
1997-04-0188(2)RAD 22/04/96--------- £ SI 4@1=4 £ IC 4/8
1997-01-22287REGISTERED OFFICE CHANGED ON 22/01/97 FROM: 14 FERME PARK ROAD STROUD GREEN LONDON N4 ED
1996-11-03363aRETURN MADE UP TO 13/04/96; FULL LIST OF MEMBERS
1996-11-01287REGISTERED OFFICE CHANGED ON 01/11/96 FROM: 28 HIGH ROAD EAST FINCHLEY LONDON N2 9PJ
1996-11-0188(2)RAD 24/04/96--------- £ SI 1@1=1 £ IC 3/4
1996-11-0188(2)RAD 24/04/95--------- £ SI 1@1=1 £ IC 2/3
1996-10-29288aNEW SECRETARY APPOINTED
1996-10-29288bDIRECTOR RESIGNED
1996-10-29288aNEW DIRECTOR APPOINTED
1996-10-29288bSECRETARY RESIGNED
1995-12-07287REGISTERED OFFICE CHANGED ON 07/12/95 FROM: 120 EAST ROAD LONDON N1 6AA
1995-04-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to KEYBLADE 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 KEYBLADE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KEYBLADE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
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 KEYBLADE LIMITED

Intangible Assets
Patents
We have not found any records of KEYBLADE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KEYBLADE LIMITED
Trademarks
We have not found any records of KEYBLADE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KEYBLADE 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 (98000 - Residents property management) as KEYBLADE LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where KEYBLADE 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 KEYBLADE 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 KEYBLADE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode MK9 1FD