KEY COMPLIANCE LIMITED

Key Data

Status

Active

Company No.

06579745

Incorporation date

29/04/2008

Size

Total Exemption Full

Classification

Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/01/2023)

07/04/2026

Confirmation statement made on 2026-04-07 with no updates

View PDF (3 pages)

15/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (9 pages)

14/04/2025

Confirmation statement made on 2025-04-07 with no updates

View PDF (3 pages)

06/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (9 pages)

08/04/2024

Confirmation statement made on 2024-04-07 with no updates

View PDF (3 pages)

13/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (9 pages)

27/04/2023

Confirmation statement made on 2023-04-07 with no updates

View PDF (3 pages)

06/01/2023

Total exemption full accounts made up to 2022-03-31

View PDF (9 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-2 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

07/04/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
11.61K
-
0.00
1.05K
-

2022
2
11.67K
-
0.00
2.86K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Creighton-Molloy, Christopher Mark	Director	06/04/2020 - Present	-
Creighton-Molloy, Michael Andrew	Director	29/04/2008 - Present	-
Baldwin, Alison Dawn	Secretary	29/04/2008 - 30/03/2013	-
YORK PLACE COMPANY NOMINEES LIMITED	Corporate Director	29/04/2008 - 29/04/2008	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About KEY COMPLIANCE LIMITED

KEY COMPLIANCE LIMITED is an(a) Active company incorporated on 29/04/2008 with the registered office located at Birstall House, 34 Battle Green, Epworth, North Lincolnshire DN9 1JT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of KEY COMPLIANCE LIMITED?

KEY COMPLIANCE LIMITED is currently Active. It was registered on 29/04/2008 .

Where is KEY COMPLIANCE LIMITED located?

KEY COMPLIANCE LIMITED is registered at Birstall House, 34 Battle Green, Epworth, North Lincolnshire DN9 1JT.

What does KEY COMPLIANCE LIMITED do?

KEY COMPLIANCE LIMITED operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

What is the latest filing for KEY COMPLIANCE LIMITED?

The latest filing was on 07/04/2026: Confirmation statement made on 2026-04-07 with no updates.