OpenCompanies

G Keys Service Ltd

Company number
12285693
Status
Active
Type
Private Limited Company
Incorporated
28 Oct 2019
Nature of business
Management consultancy activities other than financial management
Other activities of employment placement agencies
Temporary employment agency activities

Registered office

483 Green Lanes
Green Lanes
London
N13 4BS

Previous names

  • Broome Diagold Ltd (until 4 Jun 2026)

Officers

NameRoleAppointedResigned
BROOME, Martin Director 28 Oct 2019 10 Jun 2020
TAYLOR, Allan Anthony Director 28 Oct 2019 18 Jun 2020
DISLEY, Thomas Director 10 Jun 2020 26 Jun 2020
TAYLOR, Allan Anthony Director 20 May 2020 17 Jul 2020
ANKOMAH, Mavis Secretary 18 Jul 2020 15 Aug 2020
LANGSTON, Ginette Mary Director 26 Dec 2019 19 Feb 2021
BROOME, Martin Secretary 29 Nov 2019 19 Feb 2021
KPODO, Patricia Director 28 Oct 2019 19 Nov 2021
TAYLOR, Allan Anthony Director 15 Aug 2020 13 Aug 2022
EDNEY, Richard Director 15 May 2022 17 Apr 2023
BOAKYE ANSAH, Roland Director 14 May 2024 18 Jan 2025
IDOWU, Omotoyosi Director 15 Feb 2022 15 Apr 2025
THOMPSON, Daniel Director 10 Jan 2025 30 Jun 2025
TAWIAH, Attayku Oshemiyem Director 17 Jun 2025 10 Jul 2025
BOAKYE ANSAH, Roland Director 1 Jul 2025 21 Jul 2025
BOAKYE ANSAH, Roland Director 23 Jun 2024 15 Aug 2025
READ, Jay Secretary 14 Sep 2023 16 Oct 2025
MENDES PEREIRA SILVA, Marcos Adosindo Director 20 Sep 2025 10 Aug 2026

Control

NameNature of controlNotifiedCeased
Mr Martin Broome Ownership Of Shares 75 To 100 Percent 28 Oct 2019 10 Jun 2020
Mr Thomas Disley Significant Influence Or Control
Significant Influence Or Control As Firm
10 Jun 2020 18 Jul 2020
Mr Allan Anthony Taylor Ownership Of Shares 75 To 100 Percent 15 May 2020 22 Oct 2020
Mrs Ginette Mary Langston Voting Rights 75 To 100 Percent 30 Dec 2019 17 Feb 2021
Miss Ginette Mary Langston Ownership Of Shares 75 To 100 Percent 19 Aug 2020 25 Feb 2021
Mr Darlington Chinedu Osiaku Voting Rights 75 To 100 Percent 21 Feb 2021 20 Mar 2021
Miss Patricia Kpodo Ownership Of Shares 75 To 100 Percent 18 Dec 2019 19 Nov 2021
Mr Allan Anthony Taylor Ownership Of Shares 75 To 100 Percent 28 Oct 2019 10 Aug 2022
Mr Richard Edney Ownership Of Shares 75 To 100 Percent 15 Jun 2022 20 Apr 2023
Mr Roland Boakye Ansah Ownership Of Shares 75 To 100 Percent 9 May 2024 10 Jan 2025
Mr Omotoyosi Idowu Ownership Of Shares 75 To 100 Percent 15 Apr 2021 10 May 2025
Mr Roland Boakye Ansah Ownership Of Shares 75 To 100 Percent 20 May 2025 21 Jun 2025
Mr Daniel Thompson Ownership Of Shares 75 To 100 Percent 10 Jan 2025 30 Jun 2025
Mr Attayku Oshemiyem Tawiah Ownership Of Shares 75 To 100 Percent 28 Jun 2025 10 Jul 2025
Mr Roland Boakye Ansah Ownership Of Shares 75 To 100 Percent 18 Jun 2024 8 Aug 2025
Miss Abigail Agyekum Amoah Ownership Of Shares 75 To 100 Percent 9 Feb 2025 20 Oct 2025
Mr Marcos Adosindo Mendes Pereirasilva Ownership Of Shares 75 To 100 Percent 20 Oct 2025 10 Aug 2026

Accounts

Year ended Net assets Cash Employees
30 Aug 2026 Dormant £1 - -
31 Oct 2025 £666,869 £858,424 8
31 Oct 2024 £666,869 £858,424 101
31 Oct 2023 £666,869 £858,424 6
31 Oct 2022 £571,380 - 8
31 Oct 2021 £11,972 - 4
31 Oct 2020 £1,017,172 - 8

Connections

Companies at the same address

Data