Keenoffer Limited SWANSEA


Keenoffer started in year 2009 as Private Limited Company with registration number 06996298. The Keenoffer company has been functioning successfully for 15 years now and its status is active. The firm's office is based in Swansea at First Floor 1 St John's Court Upper Fforest Way. Postal code: SA6 8QQ.

The company has 3 directors, namely Rebecca K., Abigail J. and David J.. Of them, David J. has been with the company the longest, being appointed on 9 December 2019 and Rebecca K. and Abigail J. have been with the company for the least time - from 27 November 2023. As of 6 May 2024, there were 3 ex directors - Robert M., Alun L. and others listed below. There were no ex secretaries.

Keenoffer Limited Address / Contact

Office Address First Floor 1 St John's Court Upper Fforest Way
Office Address2 Enterprise Park
Town Swansea
Post code SA6 8QQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 06996298
Date of Incorporation Thu, 20th Aug 2009
Industry Other letting and operating of own or leased real estate
End of financial Year 30th September
Company age 15 years old
Account next due date Sun, 30th Jun 2024 (55 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Fri, 16th Feb 2024 (2024-02-16)
Last confirmation statement dated Thu, 2nd Feb 2023

Company staff

Rebecca K.

Position: Director

Appointed: 27 November 2023

Abigail J.

Position: Director

Appointed: 27 November 2023

David J.

Position: Director

Appointed: 09 December 2019

Robert M.

Position: Director

Appointed: 09 December 2019

Resigned: 27 November 2023

Alun L.

Position: Director

Appointed: 17 September 2009

Resigned: 06 December 2019

Graham S.

Position: Director

Appointed: 20 August 2009

Resigned: 20 August 2009

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As BizStats discovered, there is David J. This PSC and has 75,01-100% shares. The second one in the PSC register is Alun L. This PSC owns 75,01-100% shares.

David J.

Notified on 6 December 2019
Nature of control: 75,01-100% shares

Alun L.

Notified on 6 April 2016
Ceased on 6 December 2019
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-05-052014-05-052015-05-052016-05-052017-05-052018-05-052019-05-052020-05-052021-09-302022-09-30
Net Worth228 552343 256476 964586 077      
Balance Sheet
Cash Bank In Hand459 898348 642454 316542 454      
Current Assets510 875394 143529 904631 435742 821862 053960 737903 8651 049 3091 200 667
Debtors50 97745 50175 58889 592      
Tangible Fixed Assets819 650815 6393 472869      
Net Assets Liabilities Including Pension Asset Liability228 552343 256        
Reserves/Capital
Called Up Share Capital1111      
Profit Loss Account Reserve228 551343 255476 963586 076      
Shareholder Funds228 552343 256476 964586 077      
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset   11111 100
Creditors   854 994853 288852 665846 688680 194687 141696 079
Creditors Due Within One Year1 099 501866 119864 568854 994      
Fixed Assets819 650815 639811 628809 025808 156808 156814 736812 543831 435830 156
Net Current Assets Liabilities-588 626-471 976-334 664-222 948-110 4679 388114 049223 671362 168504 588
Number Shares Allotted 1 1      
Par Value Share 1 1      
Share Capital Allotted Called Up Paid1111      
Tangible Fixed Assets Cost Or Valuation824 201824 20116 045       
Tangible Fixed Assets Depreciation4 5518 56212 57315 176      
Tangible Fixed Assets Depreciation Charged In Period 4 011 2 603      
Total Assets Less Current Liabilities231 024343 663476 964586 077697 690817 545928 7861 036 2151 193 6031 334 844
Provisions For Liabilities Charges2 472407        

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates February 2, 2024
filed on: 23rd, February 2024
Free Download (3 pages)

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