KEEP AGENCY LIMITED - LONDON


Company Profile Company Filings

Overview

KEEP AGENCY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
KEEP AGENCY LIMITED was incorporated 4 years ago on 03/12/2019 and has the registered number: 12346442. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

KEEP AGENCY LIMITED - LONDON

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

88-90 BAKER STREET
LONDON
W1U 6TQ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/12/2022 16/12/2023

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BENEDICT TATUM MAWSON Aug 1977 British Director 2022-02-14 CURRENT
EDWARD JAMES MILLETT Sep 1978 British Director 2022-02-14 CURRENT
MISS KERRY ANN MCKENNA Jan 1988 British Director 2019-12-03 UNTIL 2022-01-20 RESIGNED
MRS SARAH CRANE May 1968 British Director 2019-12-03 UNTIL 2022-07-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mirjam Mawson 2022-12-03 9/1981 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Nia Millett 2022-12-03 2/1979 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Sarah Crane 2019-12-03 - 2023-02-20 5/1968 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Miss Kerry Ann Mckenna 2019-12-03 - 2022-01-20 1/1988 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
KEEP_AGENCY_LIMITED - Accounts 2023-09-30 31-12-2022 £-122,694 equity
KEEP_AGENCY_LIMITED - Accounts 2022-10-01 31-12-2021 £109,958 equity
KEEP_AGENCY_LIMITED - Accounts 2021-09-04 31-12-2020 £-169,722 equity

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