KEITHYA LIMITED

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KEITHYA LIMITED

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Key Data

Status

Active

Company No.

13999138

Incorporation date

23/03/2022

Size

Total Exemption Full

Contacts

Registered address

Registered address

Block B Woodgates Farm, Woodgates End, Dunmow, Essex CM6 2BNCopy
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Latest events (Record since 08/11/2022)
dot icon20/04/2026
Confirmation statement made on 2026-03-22 with updates
dot icon17/04/2026
Registered office address changed from Lavender Cottage High Cross Lane Little Canfield Dunmow CM6 1TD England to Block B Woodgates Farm Woodgates End Dunmow Essex CM6 2BN on 2026-04-17
dot icon17/04/2026
Director's details changed for Mr Luc De Busscher on 2026-04-17
dot icon16/04/2026
Change of details for Ibsl Group Limited as a person with significant control on 2026-01-29
dot icon10/06/2025
Cessation of Ipcom United Kingdom Limited as a person with significant control on 2025-03-25
dot icon10/06/2025
Notification of Ibsl Group Limited as a person with significant control on 2025-03-25
dot icon25/04/2025
Total exemption full accounts made up to 2024-12-31
dot icon24/03/2025
Confirmation statement made on 2025-03-22 with updates
dot icon19/12/2024
Termination of appointment of Franciscus Antonius Spikker as a director on 2024-12-19
dot icon19/12/2024
Appointment of Mr Luc De Busscher as a director on 2024-12-19
dot icon14/11/2024
Memorandum and Articles of Association
dot icon14/11/2024
Resolutions
dot icon04/11/2024
Termination of appointment of Lisa Keith as a director on 2024-10-23
dot icon04/11/2024
Notification of Ipcom United Kingdom Limited as a person with significant control on 2024-10-23
dot icon04/11/2024
Cessation of Peter Charles Keith as a person with significant control on 2024-10-23
dot icon04/11/2024
Appointment of Steven Gordon James Renney as a director on 2024-10-23
dot icon04/11/2024
Termination of appointment of Peter Charles Keith as a director on 2024-10-23
dot icon04/11/2024
Cessation of Lisa Keith as a person with significant control on 2024-10-23
dot icon04/11/2024
Appointment of Franciscus Antonius Spikker as a director on 2024-10-23
dot icon12/04/2024
Total exemption full accounts made up to 2023-12-31
dot icon22/03/2024
Confirmation statement made on 2024-03-22 with no updates
dot icon22/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon22/03/2023
Confirmation statement made on 2023-03-22 with updates
dot icon15/03/2023
Previous accounting period shortened from 2023-03-31 to 2022-12-31
dot icon12/12/2022
Statement of capital following an allotment of shares on 2022-11-26
dot icon12/12/2022
Statement of capital following an allotment of shares on 2022-11-25
dot icon08/11/2022
Director's details changed for Mr Peter Charles Keith on 2022-11-08
dot icon08/11/2022
Registered office address changed from 7 Gorefeld Takeley Bishop's Stortford CM22 6TL England to Lavender Cottage High Cross Lane Little Canfield Dunmow CM6 1TD on 2022-11-08
dot icon08/11/2022
Director's details changed for Mrs Lisa Keith on 2022-11-08
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon2 *

* during past year

Number of employees

2
2023
change arrow icon0 % *

* during past year

Cash in Bank

£149,600.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
22/03/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
0
243.45K
-
0.00
-
-
2023
2
1.40M
-
0.00
149.60K
-
2023
2
1.40M
-
0.00
149.60K
-

Employees

2023

Employees

2 Ascended- *

Net Assets(GBP)

1.40M £Ascended473.92 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

149.60K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Keith, Lisa
Director
23/03/2022 - 23/10/2024
-
Mr Peter Charles Keith
Director
23/03/2022 - 23/10/2024
5
Renney, Steven Gordon James
Director
23/10/2024 - Present
20
De Busscher, Luc
Director
19/12/2024 - Present
13
Spikker, Franciscus Antonius
Director
23/10/2024 - 19/12/2024
5

Persons with Significant Control

7
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Persons with Significant Control

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Description

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About KEITHYA LIMITED

KEITHYA LIMITED is an(a) Active company incorporated on 23/03/2022 with the registered office located at Block B Woodgates Farm, Woodgates End, Dunmow, Essex CM6 2BN. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of KEITHYA LIMITED?

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KEITHYA LIMITED is currently Active. It was registered on 23/03/2022 .

Where is KEITHYA LIMITED located?

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KEITHYA LIMITED is registered at Block B Woodgates Farm, Woodgates End, Dunmow, Essex CM6 2BN.

What does KEITHYA LIMITED do?

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KEITHYA LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does KEITHYA LIMITED have?

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KEITHYA LIMITED had 2 employees in 2023.

What is the latest filing for KEITHYA LIMITED?

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The latest filing was on 20/04/2026: Confirmation statement made on 2026-03-22 with updates.