KEYSTONE LAW GROUP PLC

Active - Accounts Filed

General Information

NAME
KEYSTONE LAW GROUP PLC

COMPANY NUMBER
09038082

COMPANY TYPE
Public limited with Share Capital

BUSINESS ACTIVITY (SIC)
64205 - Activities of financial services holding companies

INCORPORATION DATE
13/05/2014 (10 years and 6 months old)

WEBSITE
https://www.keystonelaw.com

CONFIRMATION STATEMENT MADE UP TO
13/05/2024

ACCOUNTS MADE UP TO
31/01/2024

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PREVIOUS NAMES
30/10/2014 13/11/2017
KEYSTONE LAW GROUP LIMITED
View all previous names

REGISTERED ADDRESS

48 CHANCERY LANE
LONDON
WC2A 1JF

TRADING ADDRESSES

48-49 Chancery Lane
London
WC2A 1JF

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£8.4M

8.58%

NET WORTH

£9.5M

24.06%

TOTAL LIABILITIES

£21.4M

9.06%

NET ASSETS

£16.9M

5.15%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

7

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
KEYSTONE LAW GROUP PLC	Active - Accounts Filed	View Report
KEYSTONE LAW LIMITED	Active - Accounts Filed	View Report
KEYSTONE LAW (GUERNSEY) LTD	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 26/05/2024	Event: New Accounts filed
Date: 18/05/2024	Event: New Confirmation Statement filed
Date: 13/06/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about KEYSTONE LAW GROUP PLC?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£8.4M

8.58%

NET WORTH

£9.5M

24.06%

TOTAL LIABILITIES

£21.4M

9.06%

NET ASSETS

£16.9M

5.15%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

7

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
UNDISCLOSED	Owned: 100.00 %	Shares: 31,366,143	Price per share: £0.00	Total Value: £62,732.29

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
James David Knight 17/10/2014 - Present (10 years and 1 months) Born in Jan 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 2 Past: 2	View Report
Ashley Rupert James Patrick Miller 24/02/2015 - Present (9 years and 9 months) Born in Aug 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
Robin George Walton Williams 25/10/2017 - Present (7 years and 1 months) Born in Jun 1957 (age: 67)	Status: Active	Position: Director	Appointments: Current: 5 Past: 59	View Report
William Geoffrey Michael Robins 13/11/2017 - Present (7years) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Isabel Josephine Sutherland Napper 01/12/2020 - Present (3 years and 11 months) Born in Jan 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
KEYSTONE LAW GROUP PLC	Active - Accounts Filed	View Report
KEYSTONE LAW LIMITED	Active - Accounts Filed	View Report
KEYSTONE LAW (GUERNSEY) LTD	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 26/05/2024	Event: New Accounts filed
Date: 18/05/2024	Event: New Confirmation Statement filed
Date: 13/06/2023	Event: New Accounts filed
Date: 19/05/2023	Event: New Confirmation Statement filed
Date: 27/04/2023	Event: Simon Robert Maury Philips (908199331) has left the board
Date: 22/03/2023	Event: New Board Member Salar Farzad (930690420) Appointed
Date: 30/05/2022	Event: New Accounts filed
Date: 18/05/2022	Event: New Confirmation Statement filed
Date: 18/05/2021	Event: New Confirmation Statement filed
Date: 08/12/2020	Event: New Confirmation Statement filed
Date: 08/07/2020	Event: New Accounts filed
Date: 08/07/2020	Event: New Accounts filed
Date: 31/05/2020	Event: New Confirmation Statement filed
Date: 03/07/2019	Event: New Accounts filed
Date: 15/06/2019	Event: New Confirmation Statement filed
Date: 17/06/2018	Event: New Accounts filed
Date: 03/06/2018	Event: New Confirmation Statement filed
Date: 13/12/2017	Event: New Board Member Robin George Walton Williams (903950099) Appointed
Date: 13/12/2017	Event: Charles Michael Stringer (909646790) has left the board
Date: 13/12/2017	Event: William Geoffrey Michael Robins (924008672) has left the board
Date: 04/12/2017	Event: William Geoffrey Michael Robins (913737613) has left the board
Date: 24/11/2017	Event: New Board Member William Geoffrey Michael Robins (913737613) Appointed
Date: 24/11/2017	Event: New Board Member Peter Frederick Whiting (916652866) Appointed
Date: 15/11/2017	Event: LEGAL CLARITY LIMITED (915012744) has left the board
Date: 15/11/2017	Event: New Company Secretary William Geoffrey Michael Robins (924006712) Appointed
Date: 15/11/2017	Event: New Company Secretary William Geoffrey Michael Robins (924008672) Appointed
Date: 30/10/2017	Event: Mark Henry MacHray (917565268) has left the board
Date: 30/10/2017	Event: William Geoffrey Michael Robins (913737613) has left the board
Date: 12/08/2017	Event: New Accounts filed
Date: 21/05/2017	Event: New Annual Return filed
Date: 23/11/2016	Event: Change in Reg. Office
Date: 09/11/2016	Event: Change in Reg. Office
Date: 10/08/2016	Event: New Accounts filed
Date: 24/05/2016	Event: New Annual Return filed
Date: 25/08/2015	Event: LEGAL CLARITY LIMITED (919252719) has left the board
Date: 25/08/2015	Event: New Company Secretary LEGAL CLARITY LIMITED (915012744) Appointed
Date: 01/07/2015	Event: New Accounts filed
Date: 18/05/2015	Event: New Annual Return filed
Date: 25/03/2015	Event: New Board Member Ashley Rupert James Patrick Miller (914701497) Appointed
Date: 13/11/2014	Event: New Company Secretary LEGAL CLARITY LIMITED (919252719) Appointed
Date: 04/11/2014	Event: New Board Member Mark Henry MacHray (917565268) Appointed
Date: 04/11/2014	Event: New Board Member William Geoffrey Michael Robins (913737613) Appointed
Date: 04/11/2014	Event: New Board Member Charles Michael Stringer (909646790) Appointed
Date: 04/11/2014	Event: New Board Member James David Knight (908752711) Appointed
Date: 08/10/2014	Event: Simon Philips (918996831) has left the board
Date: 08/10/2014	Event: New Board Member Simon Robert Maury Philips (908199331) Appointed
Date: 08/08/2014	Event: Change in Reg. Office
Date: 08/08/2014	Event: SQUIRE SANDERS SECRETARIES LIMITED (918765650) has left the board
Date: 08/08/2014	Event: Peter Mortimer Crossley (908360822) has left the board
Date: 08/08/2014	Event: New Board Member Simon Philips (918996831) Appointed

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KEYSTONE LAW GROUP PLC

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£8.4M

£9.5M

£21.4M

£16.9M

People Overview

5

7

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£8.4M

£9.5M

£21.4M

£16.9M

Accounts

People Overview

5

7

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™