opendata.bot
Company number
03464990

KEYBASIS LIMITED

Officer · ABDULKHALEQ, Mahmoud and 8 others
Active
✓ Active company on the official register. Next accounts due 31 August 2027.

Company details

Registered name
KEYBASIS LIMITED
Company number
03464990
Registered office
80 Edgware Road, London, W2 2EA
Company type
Private limited company
Incorporated on
13 November 1997
Status
Active
Age
28 years
Nature of business (SIC)
47730 — Dispensing chemist in specialised stores
Accounts — next due
31 Aug 2027
Accounts — last made up to
30 Nov 2025
Confirmation statement — next due
23 Nov 2026
Confirmation statement — last
09 Nov 2025

Officers

1 active · 8 resigned

director
Appointed 26/10/1998
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Mahmoud Abdulkhaleq
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 26/10/1998

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
14/04/2022 Director resigned JAAFAR, Christina
09/08/2019 Director appointed JAAFAR, Christina
06/04/2016 Person with significant control added Mr Mahmoud Abdulkhaleq
15/08/2014 Director resigned SAFA, Kamal
01/08/2012 Director appointed SAFA, Kamal
01/11/2011 Secretary resigned ABDULKHALEQ, Ahmed
12/11/2010 Secretary resigned KHALEQ, Ahmed
20/05/2001 Charge registered Debenture
03/11/1998 Director resigned ROCHE, Oliver
03/11/1998 Secretary resigned ESKY, Padma
03/11/1998 Secretary appointed KHALEQ, Ahmed
03/11/1998 Secretary appointed ABDULKHALEQ, Ahmed
26/10/1998 Director appointed ABDULKHALEQ, Mahmoud
01/12/1997 Director appointed ROCHE, Oliver
01/12/1997 Secretary appointed ESKY, Padma
28/11/1997 Corporate-nominee-director resigned BHARDWAJ CORPORATE SERVICES LIMITED
28/11/1997 Nominee-secretary resigned BHARDWAJ, Ashok
13/11/1997 Corporate-nominee-director appointed BHARDWAJ CORPORATE SERVICES LIMITED
13/11/1997 Nominee-secretary appointed BHARDWAJ, Ashok

Financial highlights

No figures could be read from the accounts filed on 29 Aug 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for KEYBASIS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
TM01 — termination-director-company-with-name-termination-date
officers
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
DISS40 — gazette-filings-brought-up-to-date
gazette
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
GAZ1 — gazette-notice-compulsory
gazette
MR04 — mortgage-satisfy-charge-full
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-unaudited-abridged
accounts
AAMD — accounts-amended-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Charges

0 outstanding · 1 satisfied

Debenture — persons entitled: Hsbc Bank PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of KEYBASIS LIMITED?
According to the official registry, the company number of KEYBASIS LIMITED is 03464990.
Where is KEYBASIS LIMITED registered?
The registered office is 80 Edgware Road, London, W2 2EA.
Who runs KEYBASIS LIMITED?
ABDULKHALEQ, Mahmoud is listed among the officers of KEYBASIS LIMITED.
What is the SIC code of KEYBASIS LIMITED?
The nature of business is recorded under SIC code 47730 — Dispensing chemist in specialised stores.
Who controls KEYBASIS LIMITED?
Mr Mahmoud Abdulkhaleq is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of KEYBASIS LIMITED due?
The next annual accounts are due by 31 August 2027, and the last accounts were made up to 30 November 2025.

About KEYBASIS LIMITED (03464990)

KEYBASIS LIMITED is a private limited company incorporated on 13 November 1997 and registered in the United Kingdom under company number 03464990. Its registered office is at 80 Edgware Road, London, W2 2EA. The recorded nature of business is dispensing chemist in specialised stores (SIC 47730). The company is currently active , with statutory accounts last made up to 30 November 2025. 9 active officers are on record , and the person with significant control is Mr Mahmoud Abdulkhaleq. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.

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