KEYTIME OBJECTIVE LTD - Profile & Financials

Accounts Submitted 31 Jan 2019

Confirmation Statement Submitted 11 Nov 2019

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 4

4 satisfied

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Contact & Details

Contact

Update Details

Registered Address

4th Floor Heathrow Approach 470 London Road Slough SL3 8QY England

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 6 resigned

Show resigned officers

						Status
Elona Mortimer -zhika	Director	British	England	46	7 Nov 2016	Active
Kevin Peter Dady	Director	British	England	61	1 Dec 2015	Active
Michael David Cox	Director	British	United Kingdom	43	1 Feb 2019	Active

Shareholders

Shareholders (3)


Keytime Holdings Limited	98.0%	100	Ordinary	4 Dec 2015
Keytime Holdings Limited	1.0%	1	Ordinary-b	4 Dec 2015
Key Time Holdings Limited	1.0%	1	Ordinary-a	4 Dec 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Blue Minerva Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent

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Group Structure

BLUE MINERVA LIMITED united kingdom shares 75 to 100 percent

IRIS CAPITAL LIMITED united kingdom shares 75 to 100 percent

IRIS BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

IRIS DEBTCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

IRIS MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PERENNIAL NEWCO 2 LTD united kingdom significant influence or control

HG POOLED MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ELEMENTS BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ELEMENTS FINCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GROUP HOLDCO 1 LIMITED united kingdom

ELEMENTS MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ELEMENTS MIDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ELEMENTS HOLDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ELEMENTS HOLDCO 1 LIMITED united kingdom

KEYTIME OBJECTIVE LTD Current Company

Charges

4 satisfied

Documents

Company Filings

Date	Category	Description	Document
18 May 2021	Gazette	Gazette Dissolved Voluntary	View(1 page)
11 Nov 2019	Confirmation Statement	Confirmation statement made on 2019-11-11 with no updates	View(3 pages)
8 Jun 2019	Dissolution	Dissolution Voluntary Strike Off Suspended	View(1 page)
21 May 2019	Gazette	Gazette Notice Voluntary	View(1 page)
13 May 2019	Dissolution	Dissolution Application Strike Off Company	View(3 pages)