Keystar Consultants Limited

Active04623009 Private limited company
Incorporated
20 December 2002 (23 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Nicholas Peter Cruz
Controlled by
Nicholas Peter Cruz
Accounts type
Micro entity
Region
Greater London
Address
Monomark House
27 Old Gloucester Street
London
WC1N 3AX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 December 2026
Last conf. stmt
14 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Lewbel Secretaries Limited
Corporate Secretary · Appointed 2 October 2025
Cruz, Nicholas Peter
Director · Appointed 29 March 2011
British
Born March 1968 (58)
Officer history (5 former)
2 October 2025
Appointed Lewbel Secretaries Limited as Corporate Secretary
2 October 2025
Resigned Acquarius Company Secretaries Limited as Corporate Secretary
2 October 2025
Resigned Acquarius Corporate Services Limited as Corporate Director
29 March 2011
Appointed Cruz, Nicholas Peter as Director
29 March 2011
Resigned Crudgington, Paul Spencer as Director
30 March 2010
Appointed Crudgington, Paul Spencer as Director
19 March 2003
Appointed Acquarius Company Secretaries Limited as Corporate Secretary
19 March 2003
Appointed Acquarius Corporate Services Limited as Corporate Director
19 March 2003
Resigned Cornhill Services Limited as Corporate Nominee Secretary
19 March 2003
Resigned Cornhill Directors Limited as Corporate Nominee Director
20 December 2002
Appointed Cornhill Services Limited as Corporate Nominee Secretary
20 December 2002
Appointed Cornhill Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Nicholas Peter Cruz
Individual · Notified 6 April 2016
Has significant influence or control
British,
Born March 1968 (58)

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£1,000
Debt Ratio
62%

Trend

Net Assets
£0 £500 £1k 2019 2020 2021 2022 2023 2024 2025 £1,000 £1,000 £1,000 £1,000 £1,000 £1,000 £1,000
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,655£2,655£2,655£2,655£2,655£2,655£2,655
Current Assets£0
Creditors (< 1 year)£0
Creditors (> 1 year)£2,655£2,655£2,655£2,655£2,655£2,655£2,655
Net Current Assets£0
Net Assets£1,000£1,000£1,000£1,000£1,000£1,000£1,000
Shareholder Funds£1,000£1,000£1,000£1,000£1,000£1,000£1,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 May 2026Micro company accounts31 December 2025
21 January 2026Confirmation statement with updates14 December 2025
13 October 2025Termination of appointment of a director
13 October 2025Termination of appointment of a secretary
13 October 2025Appointment of a secretary
Show all recent filings

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