THE PROFIT KEY 2018 LIMITED

Company Name
THE PROFIT KEY 2018 LIMITED

Legal Registered Office
10 LOWER CHURCH STREET ASHBY DE LA ZOUCH LEICESTERSHIRE LE65 1AB

Company Number		11239127
Company ID Number		11239127
Date formed		2018-03-07
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/05/2023
Account next due		28/02/2025
Latest return
Return next due		04/04/2019
Type of accounts		AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID		GB305780214

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Company Officers of THE PROFIT KEY 2018 LIMITED

Current Directors

Officer	Role	Date Appointed
IAN JOHN RODGERS	Director	2018-03-07

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
IAN JOHN RODGERS	HAWKRIDGE SOLUTIONS LIMITED	Director	2016-09-15	CURRENT	2015-01-07	Active
IAN JOHN RODGERS	THE PROFIT KEY LEGAL LIMITED	Director	2015-04-20	CURRENT	2015-04-20	Active
IAN JOHN RODGERS	THE PROFIT KEY MEDIA LIMITED	Director	2014-11-24	CURRENT	2014-11-24	Active
IAN JOHN RODGERS	THE PROFIT KEY LIMITED	Director	2013-05-17	CURRENT	2013-05-17	Active
IAN JOHN RODGERS	LATERAL STRATEGY LIMITED	Director	2006-02-20	CURRENT	2006-02-20	Active
IAN JOHN RODGERS	MCGREGORS BUSINESS SERVICES LIMITED	Director	1998-12-23	CURRENT	1998-10-27	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.

Date	Document Type	Document Description
2025-01-21		CONFIRMATION STATEMENT MADE ON 17/01/25, WITH NO UPDATES
2024-02-26		Notice of agreement to exemption from audit of accounts for period ending 31/05/23
2024-02-26		Audit exemption statement of guarantee by parent company for period ending 31/05/23
2024-02-26		Audit exemption subsidiary accounts made up to 2023-05-31
2024-02-26		Consolidated accounts of parent company for subsidiary company period ending 31/05/23
2024-01-24		CONFIRMATION STATEMENT MADE ON 17/01/24, WITH NO UPDATES
2023-12-11		DIRECTOR APPOINTED ANTONY CHARLES BOSTOCK
2023-12-11		APPOINTMENT TERMINATED, DIRECTOR ALEXANDER EWART HAY FFRENCH
2023-02-28		Audit exemption statement of guarantee by parent company for period ending 31/05/22
2023-02-28		Notice of agreement to exemption from audit of accounts for period ending 31/05/22
2023-02-28		Consolidated accounts of parent company for subsidiary company period ending 31/05/22
2023-02-28		Audit exemption subsidiary accounts made up to 2022-05-31
2023-01-20		CONFIRMATION STATEMENT MADE ON 17/01/23, WITH UPDATES
2023-01-18		APPOINTMENT TERMINATED, DIRECTOR PAUL ANDREW WHITNEY
2023-01-18		DIRECTOR APPOINTED MR ALEXANDER FFRENCH
2023-01-08		Particulars of variation of rights attached to shares
2022-07-28	AP01	DIRECTOR APPOINTED MR PAUL ANDREW WHITNEY
2022-07-19	PSC05	Change of details for Xeinadin Uk Professional Services Limited as a person with significant control on 2022-05-20
2022-07-19	PSC07	CESSATION OF IAN JOHN RODGERS AS A PERSON OF SIGNIFICANT CONTROL
2022-07-19	PSC02	Notification of Xeinadin Group Limited as a person with significant control on 2022-05-20
2022-06-10	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/21
2022-05-30	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/21
2022-05-30	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/21
2022-02-21	CS01	CONFIRMATION STATEMENT MADE ON 17/01/22, WITH NO UPDATES
2021-11-04	PSC04	Change of details for Mr Ian John Rodgers as a person with significant control on 2019-06-06
2021-05-25	AA	31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-26	CS01	CONFIRMATION STATEMENT MADE ON 17/01/21, WITH NO UPDATES
2020-01-30	CS01	CONFIRMATION STATEMENT MADE ON 17/01/20, WITH UPDATES
2019-10-15	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19
2019-07-04	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolution of allotment of securities Resolutions Resolution of adoption of Articles of Association
2019-06-18	SH01	01/06/19 STATEMENT OF CAPITAL GBP 2050
2019-06-16	PSC02	Notification of Xeinadin Uk Professional Services Limited as a person with significant control on 2019-06-01
2019-06-07	AA01	Previous accounting period extended from 31/03/19 TO 31/05/19
2019-01-17	CS01	CONFIRMATION STATEMENT MADE ON 17/01/19, WITH UPDATES
2018-03-07	LATEST SOC	07/03/18 STATEMENT OF CAPITAL;GBP 100
2018-03-07	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

69 - Legal and accounting activities

692 - Accounting, bookkeeping and auditing activities; tax consultancy

69201 - Accounting and auditing activities

Licences & Regulatory approval

We could not find any licences issued to THE PROFIT KEY 2018 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 THE PROFIT KEY 2018 LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

THE PROFIT KEY 2018 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 69201 - Accounting and auditing activities

Filed Financial Reports

Annual Accounts
2019-05-31

Annual Accounts
2020-05-31

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 THE PROFIT KEY 2018 LIMITED

Intangible Assets

Patents

We have not found any records of THE PROFIT KEY 2018 LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for THE PROFIT KEY 2018 LIMITED

Trademarks

We have not found any records of THE PROFIT KEY 2018 LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for THE PROFIT KEY 2018 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 (69201 - Accounting and auditing activities) as THE PROFIT KEY 2018 LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where THE PROFIT KEY 2018 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 THE PROFIT KEY 2018 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 THE PROFIT KEY 2018 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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Last Datalog update:	2025-02-05 06:12:32
Primary Source:	Companies House

Company Overview

Company Officers of THE PROFIT KEY 2018 LIMITED

Related Directorships