Keep Agency Limited LONDON


Keep Agency Limited is a private limited company that can be found at 88-90 Baker Street, London W1U 6TQ. Its net worth is valued to be 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2019-12-03, this 4-year-old company is run by 2 directors.
Director Benedict M., appointed on 14 February 2022. Director Edward M., appointed on 14 February 2022.
The company is categorised as "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification: 74909).
The last confirmation statement was filed on 2022-12-02 and the date for the following filing is 2023-12-16. Moreover, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Keep Agency Limited Address / Contact

Office Address 88-90 Baker Street
Town London
Post code W1U 6TQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 12346442
Date of Incorporation Tue, 3rd Dec 2019
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 31st December
Company age 5 years old
Account next due date Mon, 30th Sep 2024 (106 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 16th Dec 2023 (2023-12-16)
Last confirmation statement dated Fri, 2nd Dec 2022

Company staff

Benedict M.

Position: Director

Appointed: 14 February 2022

Edward M.

Position: Director

Appointed: 14 February 2022

Sarah C.

Position: Director

Appointed: 03 December 2019

Resigned: 25 July 2022

Kerry M.

Position: Director

Appointed: 03 December 2019

Resigned: 20 January 2022

People with significant control

The register of persons with significant control that own or have control over the company is made up of 4 names. As we discovered, there is Nia M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Mirjam M. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Sarah C., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Nia M.

Notified on 3 December 2022
Nature of control: 25-50% voting rights
25-50% shares

Mirjam M.

Notified on 3 December 2022
Nature of control: 25-50% voting rights
25-50% shares

Sarah C.

Notified on 3 December 2019
Ceased on 20 February 2023
Nature of control: 25-50% voting rights
25-50% shares

Kerry M.

Notified on 3 December 2019
Ceased on 20 January 2022
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-12-312021-12-312022-12-31
Balance Sheet
Current Assets166 322527 01282 217
Net Assets Liabilities-169 722109 958-122 694
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal4 16029 6445 659
Average Number Employees During Period354
Creditors510 486390 353201 875
Fixed Assets2 5482 9432 623
Net Current Assets Liabilities-168 110136 659-119 658
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal176 054  
Total Assets Less Current Liabilities-165 562139 602-117 035

Company filings

Filing category
Accounts Confirmation statement Gazette Incorporation Officers Persons with significant control
Compulsory strike-off action has been discontinued
filed on: 2nd, March 2024
Free Download (1 page)

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