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Home > England & Wales Companies > KEYTERRA-FIRMA LIMITED
Company Information for

KEYTERRA-FIRMA LIMITED

NELSON HOUSE, 2 HAMILTON TERRACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 4LY,
Company Registration Number
03645534
Private Limited Company
Active

Company Overview

About Keyterra-firma Ltd
KEYTERRA-FIRMA LIMITED was founded on 1998-10-07 and has its registered office in Leamington Spa. The organisation's status is listed as "Active". Keyterra-firma Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
KEYTERRA-FIRMA LIMITED
 
Legal Registered Office
NELSON HOUSE
2 HAMILTON TERRACE
LEAMINGTON SPA
WARWICKSHIRE
CV32 4LY
Other companies in CV32
 
Filing Information
Company Number 03645534
Company ID Number 03645534
Date formed 1998-10-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 07/10/2015
Return next due 04/11/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB715307261  
Last Datalog update: 2024-03-06 23:56:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KEYTERRA-FIRMA LIMITED
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Company Officers of KEYTERRA-FIRMA LIMITED

Current Directors
Officer Role Date Appointed
DOKMAI PAATELMA
 Director 2016-05-17
OTSO PEKKA PAATELMA
 Director 1998-10-07
Previous Officers
Officer Role Date Appointed Date Resigned
ROGER FRANCIS WILCOX
 Director 1998-10-07 2015-02-05
ROGER FRANCIS WILCOX
 Company Secretary 1998-10-07 2014-02-05
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 1998-10-07 1998-10-07
LONDON LAW SERVICES LIMITED
 Nominated Director 1998-10-07 1998-10-07

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
2024-02-14MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23
2023-10-16CONFIRMATION STATEMENT MADE ON 07/10/23, WITH NO UPDATES
2023-03-09MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-10-07CONFIRMATION STATEMENT MADE ON 07/10/22, WITH NO UPDATES
2022-10-07CS01CONFIRMATION STATEMENT MADE ON 07/10/22, WITH NO UPDATES
2022-04-07AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-10-11CS01CONFIRMATION STATEMENT MADE ON 07/10/21, WITH NO UPDATES
2021-02-03AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-10-07CS01CONFIRMATION STATEMENT MADE ON 07/10/20, WITH NO UPDATES
2020-03-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-10-07CS01CONFIRMATION STATEMENT MADE ON 07/10/19, WITH NO UPDATES
2018-12-11AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-10-10CS01CONFIRMATION STATEMENT MADE ON 07/10/18, WITH NO UPDATES
2018-02-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-10-10CS01CONFIRMATION STATEMENT MADE ON 07/10/17, WITH NO UPDATES
2017-02-23AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-11LATEST SOC11/10/16 STATEMENT OF CAPITAL;GBP 50
2016-10-11CS01CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES
2016-05-17AP01DIRECTOR APPOINTED MRS DOKMAI PAATELMA
2015-11-10AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-20LATEST SOC20/10/15 STATEMENT OF CAPITAL;GBP 50
2015-10-20AR0107/10/15 ANNUAL RETURN FULL LIST
2015-03-06SH03Purchase of own shares
2015-02-25LATEST SOC25/02/15 STATEMENT OF CAPITAL;GBP 50
2015-02-25SH06Cancellation of shares. Statement of capital on 2015-02-05 GBP 50
2015-02-05TM02Termination of appointment of Roger Francis Wilcox on 2014-02-05
2015-02-05TM01APPOINTMENT TERMINATED, DIRECTOR ROGER FRANCIS WILCOX
2014-11-17AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-14LATEST SOC14/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-14AR0107/10/14 ANNUAL RETURN FULL LIST
2013-12-02AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-09LATEST SOC09/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-09AR0107/10/13 ANNUAL RETURN FULL LIST
2012-11-20AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-09AR0107/10/12 ANNUAL RETURN FULL LIST
2011-12-15AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-11AR0107/10/11 ANNUAL RETURN FULL LIST
2011-01-17AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-19AR0107/10/10 ANNUAL RETURN FULL LIST
2010-01-13AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-16AR0107/10/09 ANNUAL RETURN FULL LIST
2009-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ROGER FRANCIS WILCOX / 15/10/2009
2009-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / OTSO PEKKA PAATELMA / 15/10/2009
2008-12-11AA30/09/08 TOTAL EXEMPTION SMALL
2008-10-17363aRETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS
2008-02-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2007-10-19363aRETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS
2007-09-10287REGISTERED OFFICE CHANGED ON 10/09/07 FROM: C/O TARGET LIMEHOUSE SUITE 2 BLOXAM COURT CORPORATION STREET RUGBY WARWICKSHIRE CV21 2DU
2007-03-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-11-02363(287)REGISTERED OFFICE CHANGED ON 02/11/06
2006-11-02363sRETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS
2006-04-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-10-25363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-10-25363sRETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS
2004-12-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-10-19363(287)REGISTERED OFFICE CHANGED ON 19/10/04
2004-10-19363sRETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS
2003-12-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-10-20363(288)DIRECTOR'S PARTICULARS CHANGED
2003-10-20363sRETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS
2003-01-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-10-21363(287)REGISTERED OFFICE CHANGED ON 21/10/02
2002-10-21363sRETURN MADE UP TO 07/10/02; FULL LIST OF MEMBERS
2002-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-11-22363sRETURN MADE UP TO 07/10/01; FULL LIST OF MEMBERS
2001-06-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2001-03-27287REGISTERED OFFICE CHANGED ON 27/03/01 FROM: 3 WHITEHALL ROAD RUGBY WARWICKSHIRE CV21 3AE
2000-11-24363sRETURN MADE UP TO 07/10/00; FULL LIST OF MEMBERS
2000-06-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-10-28363sRETURN MADE UP TO 07/10/99; FULL LIST OF MEMBERS
1998-10-28225ACC. REF. DATE SHORTENED FROM 31/10/99 TO 30/09/99
1998-10-2688(2)RAD 14/10/98--------- £ SI 100@1=100 £ IC 2/102
1998-10-19288aNEW DIRECTOR APPOINTED
1998-10-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-10-14288bSECRETARY RESIGNED
1998-10-14288bDIRECTOR RESIGNED
1998-10-14287REGISTERED OFFICE CHANGED ON 14/10/98 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
1998-10-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




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

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 KEYTERRA-FIRMA LIMITED

Intangible Assets
Patents
We have not found any records of KEYTERRA-FIRMA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KEYTERRA-FIRMA LIMITED
Trademarks
We have not found any records of KEYTERRA-FIRMA LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with KEYTERRA-FIRMA LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Enfield 2015-4 GBP £600 Computing Computer Maintenance
Telford and Wrekin Council 2015-3 GBP £600
City of York Council 2015-3 GBP £500
Wirral Borough Council 2015-1 GBP £900 Miscellaneous
London Borough of Hounslow 2014-8 GBP £500 COMMUNICATIONS & COMPUTING
Scarborough Council 2014-8 GBP £1,880
City of London 2014-6 GBP £2,475 Communications & Computing
London Borough Of Enfield 2014-4 GBP £1,200
Telford and Wrekin Council 2014-3 GBP £600
City of York Council 2014-3 GBP £500
Hampshire County Council 2014-3 GBP £600 IT Software
City of London 2013-12 GBP £1,500 Communications& Computing
London Borough of Lambeth 2013-8 GBP £1,200 SOFTWARE PURCHASE
City of London 2013-6 GBP £600 Communications & Computing
City of York Council 2013-5 GBP £500
Hounslow Council 2013-4 GBP £500
Hampshire County Council 2013-3 GBP £600 IT Equipment - Software
Telford and Wrekin Council 2013-3 GBP £600
Wirral Borough Council 2013-1 GBP £900 Computer - Software
HAMPSHIRE COUNTY COUNCIL 2012-5 GBP £600 IT Equipment - Software
City of London 2012-4 GBP £625 Indirect Employee Expenses
Bristol City Council 2012-3 GBP £2,100
London Borough of Waltham Forest 2012-3 GBP £960 STAFF TRAINING
Wirral Borough Council 2012-1 GBP £900 Miscellaneous
London Borough of Waltham Forest 2011-10 GBP £1,080 STAFF TRAINING
City of London 2011-8 GBP £600 Communications & Computing
HAMPSHIRE COUNTY COUNCIL 2011-7 GBP £600 IT Equipment - Software
Bristol City Council 2011-4 GBP £1,050 SOFTWARE MAINTENANCE & DISASTER RECOVERY
Bristol City Council 2011-3 GBP £1,050 SOFTWARE MAINTENANCE & DISASTER RECOVERY
Wirral Borough Council 2010-12 GBP £881 Miscellaneous

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where KEYTERRA-FIRMA 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 KEYTERRA-FIRMA 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 KEYTERRA-FIRMA 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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