KEAKIE LTD. - LONDON


Company Profile Company Filings

Overview

KEAKIE LTD. is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
KEAKIE LTD. was incorporated 8 years ago on 13/05/2016 and has the registered number: 10179827. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.

KEAKIE LTD. - LONDON

This company is listed in the following categories:
90030 - Artistic creation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

71-75 SHELTON STREET
LONDON
WC2H 9JQ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/09/2023 27/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD JOHN HOUGH Nov 1980 British Director 2023-08-10 CURRENT
MR HENRIK MARKUS DRESE Nov 1970 English Director 2023-11-30 CURRENT
MR HAMISH DOUGLAS MACLELLAN Oct 1972 British Director 2023-08-10 UNTIL 2023-11-16 RESIGNED
THOMAS WHITER Apr 1989 British Director 2022-07-01 UNTIL 2023-01-26 RESIGNED
MR RAHMON AGBAJE Aug 1997 British Director 2016-05-13 UNTIL 2019-03-08 RESIGNED
MR ELOKA AGU British Director 2016-05-13 UNTIL 2022-04-27 RESIGNED
MR EYTAN ALEXANDER Sep 1971 British Director 2023-01-26 UNTIL 2023-08-29 RESIGNED
MR JASON GRANITE Jul 1975 British Director 2022-06-01 UNTIL 2023-02-23 RESIGNED
MR BEN WHITE Mar 1968 British Director 2021-04-19 UNTIL 2022-05-11 RESIGNED
MS MAUREEN TRAYNOR Oct 1981 American Director 2021-04-19 UNTIL 2022-04-26 RESIGNED
MR WARNER COLIN MANDEL May 1964 British Director 2021-04-19 UNTIL 2022-04-28 RESIGNED
MR WARREN CUNNINGHAM Jan 1982 Irish Director 2023-01-26 UNTIL 2023-08-29 RESIGNED
MR THOMAS HENRY LILLYWHITE Mar 1987 British Director 2023-03-27 UNTIL 2023-08-29 RESIGNED
MR JAKE LAZARUS Oct 1996 British Director 2018-08-30 UNTIL 2022-06-01 RESIGNED
MR MICHAEL PAUL JACOBS Jul 1968 British Director 2018-10-10 UNTIL 2021-04-12 RESIGNED
MR DAVID GIBBS Sep 1969 British Director 2018-08-30 UNTIL 2021-04-11 RESIGNED
MR CRAIG FENTON Apr 1970 British Director 2021-04-19 UNTIL 2022-04-27 RESIGNED
MS CRYSTAL EISINGER Dec 1989 British Director 2022-04-27 UNTIL 2022-07-01 RESIGNED
MR STEPHEN DEVONSHIRE Nov 1953 British Director 2023-08-10 UNTIL 2023-09-14 RESIGNED
MR JOHN DEVONSHIRE May 1980 British Director 2023-08-10 UNTIL 2023-11-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jason Granite 2023-01-16 7/1975 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Eloka Agu 2016-05-13 - 2018-10-08 3/1996 Shoreditch   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Rahmon Agbaje 2016-05-13 - 2016-06-05 8/1997 Golders Green   London Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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MY PROPERTY FILE 1 LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
MY PROPERTY FILE 2 LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
MY PROPERTY FILE 3 LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
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MY PROPERTY FILE GROUP HOLDINGS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
OPTIMUM FINANCE LONDON LIMITED SIDCUP ENGLAND Active -... MICRO ENTITY 69202 - Bookkeeping activities
MY PROPERTY FILE 4 LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
OCI SPV 1 LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
OCI SPV 2 LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
OCI SPV 3 LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Keakie Ltd. 2024-03-01 31-05-2023 £341,162 Cash
Keakie Ltd. 2024-03-01 31-12-2023 £7,195 Cash
Keakie Ltd. 2022-08-06 31-05-2022 £161,007 Cash
Keakie Ltd. 2022-05-19 31-05-2021 £968,505 Cash
ACCOUNTS - Final Accounts 2020-04-24 31-05-2019 475,067 Cash 681,852 equity
Keakie Limited - Accounts to registrar (filleted) - small 18.2 2019-01-29 31-05-2018 £1 Cash £1 equity
Keakie Limited - Accounts to registrar (filleted) - small 17.3 2018-02-13 31-05-2017 £1 Cash £1 equity

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