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. 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
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 |
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 |