Key Unlocking Futures Limited
- Active
- Incorporated on 20 Sep 2013
Reg Address: Sumner House 21 King Street, Leyland PR25 2LW
- Summary The company with name "Key Unlocking Futures Limited" is a private-limited-guarant-nsc and located in Sumner House 21 King Street, Leyland PR25 2LW. Key Unlocking Futures Limited is currently in active status and it was incorporated on 20 Sep 2013 (11 years 2 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Dec 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Key Unlocking Futures Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Matthew Stickland | Director | 12 Jun 2024 | British | Active |
| 2 | Kathleen Stacey | Director | 12 Jun 2024 | British | Active |
| 3 | Joanna Catherine Heaton-Marriott | Director | 12 Jun 2024 | British | Active |
| 4 | James Shutt | Director | 27 Sep 2023 | British | Active |
| 5 | Penelope Fell | Director | 27 Sep 2023 | British | Active |
| 6 | Chris Rasburn | Director | 27 Sep 2022 | British | Resigned 18 Apr 2023 |
| 7 | Samantha Natasha Haslam | Director | 11 Mar 2020 | British | Active |
| 8 | Neil James Townsend | Director | 29 Jan 2020 | British | Active |
| 9 | Esme Davies | Director | 29 Jan 2020 | British | Active |
| 10 | Thomas Neely | Director | 6 Mar 2019 | British | Resigned 2 Sep 2019 |
| 11 | Anne-Marie Louise Bancroft | Director | 6 Mar 2019 | British | Active |
| 12 | Anne-Marie Louise Bancroft | Director | 6 Mar 2019 | British | Resigned 27 Sep 2023 |
| 13 | Thomas Liam Neely | Director | 6 Mar 2019 | British | Resigned 2 Sep 2019 |
| 14 | Elizabeth Sandra Lakin | Director | 3 Sep 2018 | British | Resigned 6 Jul 2019 |
| 15 | Ronald Barham | Director | 4 Sep 2017 | British | Active |
| 16 | Michelle Emma Hallmark | Director | 4 Sep 2017 | British | Resigned 6 Feb 2023 |
| 17 | Malcolm Arthur Clarke | Director | 4 Sep 2017 | British | Resigned 3 Sep 2018 |
| 18 | Dawn Louise Astin | Director | 4 Sep 2017 | British | Resigned 3 Sep 2018 |
| 19 | Michelle Emma Hallmark | Director | 4 Sep 2017 | British | Active |
| 20 | Ronald Barham | Director | 4 Sep 2017 | British | Resigned 26 Apr 2024 |
| 21 | Beryl Rhodes | Director | 1 Mar 2016 | British | Resigned 10 Oct 2017 |
| 22 | George Robbins | Director | 7 Sep 2015 | British | Resigned 4 Sep 2017 |
| 23 | Kaye Alison Grogan | Director | 7 Sep 2015 | British | Active |
| 24 | Kaye Alison Grogan | Director | 7 Sep 2015 | British | Resigned 5 Jun 2023 |
| 25 | Douglas Shuter | Corporate Secretary | 29 Sep 2014 | British | Active |
| 26 | Lynne Cubbin | Director | 1 Sep 2014 | British | Resigned 8 Nov 2023 |
| 27 | Lynne Cubbin | Director | 1 Sep 2014 | British | Active |
| 28 | Gwenda Crawford | Director | 20 Sep 2013 | British | Resigned 4 Sep 2017 |
| 29 | Violet Barnard | Director | 20 Sep 2013 | British | Resigned 2 Sep 2019 |
| 30 | Jennifer Evelyn Mary Williams | Director | 20 Sep 2013 | British | Resigned 29 Sep 2014 |
| 31 | Timothy Francis Chilton Young | Director | 20 Sep 2013 | British | Resigned 7 Sep 2015 |
| 32 | John Aeneas Gordon | Director | 20 Sep 2013 | British | Resigned 7 Sep 2015 |
| 33 | Janice Lilian Bennett | Director | 20 Sep 2013 | British | Resigned 7 Sep 2016 |
| 34 | Victoria Smith | Director | 20 Sep 2013 | British | Resigned 4 Sep 2017 |
| 35 | Kevin Francis Mordve | Director | 20 Sep 2013 | British | Resigned 4 Sep 2017 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Progress Housing Group Natures of Control: Corporate Entity Person With Significant Control Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Key Unlocking Futures Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Officers - Appoint Person Director Company With Name Date | 26 Jun 2024 | Download PDF |
| 2 | Officers - Appoint Person Director Company With Name Date | 26 Jun 2024 | Download PDF |
| 3 | Officers - Termination Director Company With Name Termination Date | 10 May 2024 | Download PDF |
| 4 | Accounts - Full | 29 Jan 2024 | Download PDF |
| 5 | Officers - Termination Director Company With Name Termination Date | 23 Jan 2024 | Download PDF |
| 6 | Officers - Appoint Person Director Company With Name Date | 29 Sep 2023 | Download PDF |
| 7 | Officers - Appoint Person Director Company With Name Date | 29 Sep 2023 | Download PDF |
| 8 | Officers - Termination Director Company With Name Termination Date | 27 Sep 2023 | Download PDF |
| 9 | Resolution | 30 Jun 2023 | Download PDF |
| 10 | Change Of Constitution - Statement Of Companys Objects | 21 Jun 2023 | Download PDF |
| 11 | Officers - Termination Director Company With Name Termination Date | 13 Jun 2023 | Download PDF |
| 12 | Officers - Termination Director Company With Name Termination Date | 24 Apr 2023 | Download PDF |
| 13 | Officers - Termination Director Company With Name Termination Date | 14 Feb 2023 | Download PDF |
| 14 | Confirmation Statement - No Updates | 19 Oct 2022 | Download PDF 3 Pages |
| 15 | Accounts - Full | 10 Oct 2022 | Download PDF |
| 16 | Officers - Appoint Person Director Company With Name Date | 29 Sep 2022 | Download PDF 2 Pages |
| 17 | Confirmation Statement - No Updates | 10 Dec 2020 | Download PDF 3 Pages |
| 18 | Accounts - Full | 24 Sep 2020 | Download PDF 20 Pages |
| 19 | Officers - Appoint Person Director Company With Name Date | 20 Mar 2020 | Download PDF 2 Pages |
| 20 | Officers - Appoint Person Director Company With Name Date | 3 Feb 2020 | Download PDF 2 Pages |
| 21 | Officers - Appoint Person Director Company With Name Date | 3 Feb 2020 | Download PDF 2 Pages |
| 22 | Confirmation Statement - No Updates | 9 Oct 2019 | Download PDF 3 Pages |
| 23 | Accounts - Full | 7 Oct 2019 | Download PDF 20 Pages |
| 24 | Officers - Termination Director Company With Name Termination Date | 12 Sep 2019 | Download PDF 1 Pages |
| 25 | Officers - Termination Director Company With Name Termination Date | 12 Sep 2019 | Download PDF 1 Pages |
| 26 | Officers - Termination Director Company With Name Termination Date | 17 Jul 2019 | Download PDF 1 Pages |
| 27 | Officers - Appoint Person Director Company With Name Date | 11 Mar 2019 | Download PDF 2 Pages |
| 28 | Officers - Appoint Person Director Company With Name Date | 8 Mar 2019 | Download PDF 2 Pages |
| 29 | Confirmation Statement - No Updates | 16 Oct 2018 | Download PDF 3 Pages |
| 30 | Accounts - Full | 17 Sep 2018 | Download PDF 20 Pages |
| 31 | Officers - Termination Director Company With Name Termination Date | 8 Sep 2018 | Download PDF 1 Pages |
| 32 | Officers - Appoint Person Director Company With Name Date | 8 Sep 2018 | Download PDF 2 Pages |
| 33 | Officers - Termination Director Company With Name Termination Date | 8 Sep 2018 | Download PDF 1 Pages |
| 34 | Accounts - Full | 3 Nov 2017 | Download PDF 19 Pages |
| 35 | Officers - Termination Director Company With Name Termination Date | 26 Oct 2017 | Download PDF 1 Pages |
| 36 | Confirmation Statement - No Updates | 26 Oct 2017 | Download PDF 3 Pages |
| 37 | Officers - Appoint Person Director Company With Name Date | 4 Oct 2017 | Download PDF 2 Pages |
| 38 | Officers - Termination Director Company With Name Termination Date | 4 Oct 2017 | Download PDF 1 Pages |
| 39 | Officers - Termination Director Company With Name Termination Date | 4 Oct 2017 | Download PDF 1 Pages |
| 40 | Officers - Termination Director Company With Name Termination Date | 4 Oct 2017 | Download PDF 1 Pages |
| 41 | Officers - Appoint Person Director Company With Name Date | 4 Oct 2017 | Download PDF 2 Pages |
| 42 | Officers - Termination Director Company With Name Termination Date | 4 Oct 2017 | Download PDF 1 Pages |
| 43 | Officers - Appoint Person Director Company With Name Date | 4 Oct 2017 | Download PDF 2 Pages |
| 44 | Officers - Appoint Person Director Company With Name Date | 4 Oct 2017 | Download PDF 2 Pages |
| 45 | Accounts - Full | 19 Oct 2016 | Download PDF 16 Pages |
| 46 | Confirmation Statement - Updates | 7 Oct 2016 | Download PDF 4 Pages |
| 47 | Officers - Termination Director Company With Name Termination Date | 6 Oct 2016 | Download PDF 1 Pages |
| 48 | Officers - Appoint Person Director Company With Name Date | 8 Apr 2016 | Download PDF 2 Pages |
| 49 | Officers - Change Person Director Company With Change Date | 21 Oct 2015 | Download PDF 2 Pages |
| 50 | Annual Return - Company With Made Up Date No Member List | 21 Oct 2015 | Download PDF 10 Pages |
| 51 | Officers - Change Person Director Company With Change Date | 20 Oct 2015 | Download PDF 2 Pages |
| 52 | Officers - Change Person Director Company With Change Date | 20 Oct 2015 | Download PDF 2 Pages |
| 53 | Officers - Change Person Director Company With Change Date | 20 Oct 2015 | Download PDF 2 Pages |
| 54 | Officers - Change Person Director Company With Change Date | 20 Oct 2015 | Download PDF 2 Pages |
| 55 | Accounts - Full | 15 Oct 2015 | Download PDF 18 Pages |
| 56 | Officers - Appoint Person Director Company With Name Date | 25 Sep 2015 | Download PDF 3 Pages |
| 57 | Officers - Appoint Person Director Company With Name Date | 25 Sep 2015 | Download PDF 3 Pages |
| 58 | Officers - Termination Director Company With Name Termination Date | 14 Sep 2015 | Download PDF 1 Pages |
| 59 | Officers - Termination Director Company With Name Termination Date | 14 Sep 2015 | Download PDF 1 Pages |
| 60 | Annual Return - Company With Made Up Date No Member List | 17 Nov 2014 | Download PDF 10 Pages |
| 61 | Officers - Termination Director Company With Name Termination Date | 17 Nov 2014 | Download PDF 1 Pages |
| 62 | Officers - Appoint Corporate Secretary Company With Name Date | 17 Nov 2014 | Download PDF 2 Pages |
| 63 | Accounts - Full | 22 Oct 2014 | Download PDF 15 Pages |
| 64 | Accounts - Change Account Reference Date Company Previous Shortened | 9 Oct 2014 | Download PDF 1 Pages |
| 65 | Officers - Termination Director Company With Name Termination Date | 9 Oct 2014 | Download PDF 1 Pages |
| 66 | Address - Change Registered Office Company With Date Old New | 25 Sep 2014 | Download PDF 2 Pages |
| 67 | Officers - Appoint Person Director Company With Name Date | 25 Sep 2014 | Download PDF 3 Pages |
| 68 | Resolution | 11 Dec 2013 | Download PDF 24 Pages |
| 69 | Incorporation - Company | 20 Sep 2013 | Download PDF 43 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Halsall Holdings Limited Mutual People: Douglas Shuter | Active |
| 2 | Raise The Youth Foundation Community Interest Company Mutual People: Lynne Cubbin | Active |
| 3 | Vegetarian Society Of The United Kingdom Limited (The) Mutual People: Michelle Emma Hallmark | Active |
| 4 | The Behaviour Business Limited Mutual People: Michelle Emma Hallmark | Active |
| 5 | Octagon Theatre Trust Limited Mutual People: Kaye Alison Grogan | Active |
| 6 | Dukes Play House Limited (The) Mutual People: Neil James Townsend | Active |
| 7 | Cancercare (North Lancashire & South Cumbria) Mutual People: Neil James Townsend | Active |
| 8 | Lancaster & Morecambe Chamber Of Commerce Mutual People: Neil James Townsend | Active |
| 9 | Halton Haven Hospice Mutual People: Neil James Townsend | Active |