KEEL LONDON LIMITED - LONDON
| Company Profile | Company Filings |
Overview
KEEL LONDON LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
KEEL LONDON LIMITED was incorporated 13 years ago on 21/07/2010 and has the registered number: 07321585. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
KEEL LONDON LIMITED was incorporated 13 years ago on 21/07/2010 and has the registered number: 07321585. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
KEEL LONDON LIMITED - LONDON
This company is listed in the following categories:
73110 - Advertising agencies
73110 - Advertising agencies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
FINSGATE
LONDON
EC1V 9EE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/07/2023 | 04/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR KEITH ANDREW CROOK | Jun 1964 | British | Director | 2010-07-21 | CURRENT |
| DEBORAH TRACY CROOK | May 1966 | British | Director | 2024-02-13 | CURRENT |
| MRS GEORGINA LARTER | Jan 1966 | British | Director | 2017-03-01 UNTIL 2020-05-20 | RESIGNED |
| MRS DEBORAH TRACY CROOK | May 1966 | British | Director | 2014-04-01 UNTIL 2017-03-01 | RESIGNED |
| MR PAUL QUARRY | Sep 1957 | British | Director | 2017-10-25 UNTIL 2019-01-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Paul Kendall Quarry | 2017-10-25 - 2019-01-06 | 9/1957 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Ms Georgina Melanie Larter | 2017-03-01 - 2020-05-20 | 1/1966 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Ms Georgina Melanie Larter | 2017-03-01 - 2019-07-18 | 6/1966 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Keith Andrew Crook | 2017-03-01 | 6/1964 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Keith Andrew Crook | 2016-04-06 - 2017-03-01 | 6/1966 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| KEEL_LONDON_LIMITED - Accounts | 2024-05-18 | 31-01-2024 | £283,039 Cash £224,336 equity |
| KEEL_LONDON_LIMITED - Accounts | 2023-07-18 | 31-01-2023 | £436,606 Cash £404,305 equity |
| KEEL_LONDON_LIMITED - Accounts | 2022-09-06 | 31-01-2022 | £503,465 Cash £430,480 equity |
| KEEL_LONDON_LIMITED - Accounts | 2021-09-01 | 31-01-2021 | £405,000 Cash £339,590 equity |
| KEEL_LONDON_LIMITED - Accounts | 2020-07-22 | 31-01-2020 | £143,788 Cash £355,624 equity |
| KEEL_LONDON_LIMITED - Accounts | 2019-04-06 | 31-07-2018 | £569,229 Cash £507,942 equity |
| Keel London Limited - Filleted accounts | 2018-04-25 | 31-07-2017 | £778,917 Cash £410,502 equity |
| Keel London Limited - Filleted accounts | 2017-05-02 | 31-07-2016 | £54 equity |
| Keel London Limited - Abbreviated accounts | 2016-04-30 | 31-07-2015 | £404 equity |
| Keel London Limited - Abbreviated accounts | 2015-03-28 | 31-07-2014 | £6,150 equity |