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Company Information for

YOURKEYS TECHNOLOGY LIMITED

THE COOPERAGE, 5 COPPER ROW, LONDON, SE1 2LH,
Company Registration Number
10570587
Private Limited Company
Active

Company Overview

About Yourkeys Technology Ltd
YOURKEYS TECHNOLOGY LIMITED was founded on 2017-01-18 and has its registered office in London. The organisation's status is listed as "Active". Yourkeys Technology Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
YOURKEYS TECHNOLOGY LIMITED
 
Legal Registered Office
THE COOPERAGE
5 COPPER ROW
LONDON
SE1 2LH
 
Previous Names
YOURKEYZ LIMITED25/08/2018
DAWSON PROP TECH LIMITED16/06/2017
Filing Information
Company Number 10570587
Company ID Number 10570587
Date formed 2017-01-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 15/02/2018
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-04-07 00:23:16
Primary Source:Companies House
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Company Officers of YOURKEYS TECHNOLOGY LIMITED

Current Directors
Officer Role Date Appointed
RICCARDO IANNUCCI-DAWSON
 Director 2017-01-18
VINCENT CRAIG MASSEY
 Director 2017-06-15
HAOZHI WANG
 Director 2018-04-02
Previous Officers
Officer Role Date Appointed Date Resigned
OMAR SHARIFE FRANCIS
 Director 2017-06-15 2018-06-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HAOZHI WANG DANDAN DIGITAL LTD Director 2016-02-23 CURRENT 2014-04-10 Liquidation

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
2024-03-19CONFIRMATION STATEMENT MADE ON 05/03/24, WITH NO UPDATES
2023-10-06Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-10-06Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-10-06Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-10-06Audit exemption subsidiary accounts made up to 2022-12-31
2023-03-07CONFIRMATION STATEMENT MADE ON 05/03/23, WITH NO UPDATES
2022-10-03Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-10-03Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-10-03Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-10-03Audit exemption subsidiary accounts made up to 2021-12-31
2022-10-03PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-10-03AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-10-03GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-03-15CS01CONFIRMATION STATEMENT MADE ON 05/03/22, WITH UPDATES
2021-12-15Resolutions passed:<ul><li>Resolution Cancel share prem a/c 14/12/2021</ul>
2021-12-15Solvency Statement dated 14/12/21
2021-12-15Statement by Directors
2021-12-15Statement of capital on GBP 8,906.93
2021-12-15SH19Statement of capital on 2021-12-15 GBP 8,906.93
2021-12-15SH20Statement by Directors
2021-12-15CAP-SSSolvency Statement dated 14/12/21
2021-12-15RES13Resolutions passed:
  • Cancel share prem a/c 14/12/2021
2021-10-08AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-08AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-10-08GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-08-02TM01APPOINTMENT TERMINATED, DIRECTOR SCOTT GLENISTER
2021-08-02AP01DIRECTOR APPOINTED MRS SAMANTHA FLETCHER
2021-05-04AA01Previous accounting period shortened from 31/03/21 TO 31/12/20
2021-05-04AD01REGISTERED OFFICE CHANGED ON 04/05/21 FROM Kemp House 160 City Road London EC1V 2NX United Kingdom
2021-04-29PSC02Notification of Zoopla Limited as a person with significant control on 2021-04-23
2021-04-29PSC09Withdrawal of a person with significant control statement on 2021-04-29
2021-04-29SH0123/04/21 STATEMENT OF CAPITAL GBP 8906.93
2021-04-29TM01APPOINTMENT TERMINATED, DIRECTOR ALICIA NAVARRO
2021-04-29TM02Termination of appointment of Victoria Wiesener on 2021-04-23
2021-04-29AP01DIRECTOR APPOINTED MR SCOTT GLENISTER
2021-03-26RP04SH01Second filing of capital allotment of shares GBP8,756.93
2021-03-08CS01CONFIRMATION STATEMENT MADE ON 05/03/21, WITH UPDATES
2021-03-05SH0123/02/21 STATEMENT OF CAPITAL GBP 8756.93
2020-12-04TM01APPOINTMENT TERMINATED, DIRECTOR HAOZHI WANG
2020-12-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-10-22CS01CONFIRMATION STATEMENT MADE ON 22/10/20, WITH UPDATES
2020-10-22SH0125/08/20 STATEMENT OF CAPITAL GBP 8706.43
2020-10-01AP01DIRECTOR APPOINTED MR PAUL SIMON DAVID SONABEND
2020-10-01CH01Director's details changed for Mr Riccardo Iannucci-Dawson on 2020-09-15
2020-09-08SH0125/08/20 STATEMENT OF CAPITAL GBP 8655.91
2020-08-28CS01CONFIRMATION STATEMENT MADE ON 19/08/20, WITH UPDATES
2020-08-19SH0131/05/20 STATEMENT OF CAPITAL GBP 8034.22
2020-07-29MEM/ARTSARTICLES OF ASSOCIATION
2020-07-29RES01ADOPT ARTICLES 29/07/20
2020-05-19CS01CONFIRMATION STATEMENT MADE ON 28/04/20, WITH UPDATES
2020-05-13SH0127/04/20 STATEMENT OF CAPITAL GBP 7832.2
2020-03-26CS01CONFIRMATION STATEMENT MADE ON 01/03/20, WITH UPDATES
2020-03-19SH0129/02/20 STATEMENT OF CAPITAL GBP 7630.19
2020-02-21SH0112/02/20 STATEMENT OF CAPITAL GBP 7313.04
2020-01-28CS01CONFIRMATION STATEMENT MADE ON 17/01/20, WITH UPDATES
2020-01-28SH0130/11/19 STATEMENT OF CAPITAL GBP 6775.71
2019-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-12-04AP01DIRECTOR APPOINTED MR KAILAYAPILLAI RANJAN
2019-11-26SH0111/11/19 STATEMENT OF CAPITAL GBP 6669.66
2019-10-28CH01Director's details changed for Mr Vincent Craig Massey on 2019-10-28
2019-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/19 FROM Wework 1 Poultry London EC2R 8EJ England
2019-10-25CH03SECRETARY'S DETAILS CHNAGED FOR MRS VICTORIA WIESENER on 2019-10-25
2019-10-25CH01Director's details changed for Mr Vincent Craig Massey on 2019-10-25
2019-10-24CH01Director's details changed for Mr Riccardo Iannucci-Dawson on 2019-10-24
2019-10-14SH0104/10/19 STATEMENT OF CAPITAL GBP 6355.05
2019-10-07CH01Director's details changed for Mr Vincent Craig Massey on 2019-10-07
2019-10-04CH03SECRETARY'S DETAILS CHNAGED FOR MRS VICTORIA WIESENER on 2019-10-04
2019-10-04CH01Director's details changed for Mr Riccardo Iannucci-Dawson on 2019-10-04
2019-09-20AP03Appointment of Mrs Victoria Wiesener as company secretary on 2019-09-09
2019-09-05SH0131/08/19 STATEMENT OF CAPITAL GBP 6138.93
2019-08-19PSC08Notification of a person with significant control statement
2019-08-19PSC07CESSATION OF RICCARDO IANNUCCI-DAWSON AS A PERSON OF SIGNIFICANT CONTROL
2019-08-08SH0131/07/19 STATEMENT OF CAPITAL GBP 6006.62
2019-08-07SH0130/04/19 STATEMENT OF CAPITAL GBP 5512.94
2018-07-10LATEST SOC10/07/18 STATEMENT OF CAPITAL;GBP 3570.84
2018-07-10SH0131/05/18 STATEMENT OF CAPITAL GBP 3570.84
2018-07-10SH0130/04/18 STATEMENT OF CAPITAL GBP 3520.59
2018-06-29TM01APPOINTMENT TERMINATED, DIRECTOR OMAR FRANCIS
2018-06-29AP01DIRECTOR APPOINTED HAOZHI WANG
2018-06-15SH0125/10/17 STATEMENT OF CAPITAL GBP 940
2018-06-15SH0108/11/17 STATEMENT OF CAPITAL GBP 3400
2018-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICCARDO DAWSON / 20/03/2018
2018-03-22PSC04PSC'S CHANGE OF PARTICULARS / MR RICCARDO DAWSON / 22/03/2018
2018-01-31CS01CONFIRMATION STATEMENT MADE ON 17/01/18, NO UPDATES
2017-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/2017 FROM 67 SUN PASSAGE LONDON SE16 4BP ENGLAND
2017-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/2017 FROM 30 DAWLISH ROAD LONDON E10 6QD UNITED KINGDOM
2017-06-16RES15CHANGE OF NAME 15/06/2017
2017-06-16CERTNMCOMPANY NAME CHANGED DAWSON PROP TECH LIMITED CERTIFICATE ISSUED ON 16/06/17
2017-06-15AP01DIRECTOR APPOINTED MR VINCENT CRAIG MASSEY
2017-06-15AP01DIRECTOR APPOINTED MR OMAR SHARIFE FRANCIS
2017-06-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICCARDO DAWSON / 12/06/2017
2017-01-18LATEST SOC18/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2017-01-18MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities

63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63120 - Web portals



Licences & Regulatory approval
We could not find any licences issued to YOURKEYS TECHNOLOGY 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 YOURKEYS TECHNOLOGY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
YOURKEYS TECHNOLOGY 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 62090 - Other information technology service activities

Filed Financial Reports
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31

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 YOURKEYS TECHNOLOGY LIMITED

Intangible Assets
Patents
We have not found any records of YOURKEYS TECHNOLOGY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for YOURKEYS TECHNOLOGY LIMITED
Trademarks
We have not found any records of YOURKEYS TECHNOLOGY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for YOURKEYS TECHNOLOGY 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 (62090 - Other information technology service activities) as YOURKEYS TECHNOLOGY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where YOURKEYS TECHNOLOGY 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 YOURKEYS TECHNOLOGY 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 YOURKEYS TECHNOLOGY 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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    Other companies at postcode SE1 2LH