Autokeez Ltd is a private limited company located at Flat G, 61 Sinclair Road, Flat G, 61 Sinclair Road, London W14 0NR. Incorporated on 2021-01-18, this 3-year-old company is run by 2 directors.
Director Paul O., appointed on 30 September 2022. Director Haydn T., appointed on 18 January 2021.
The company is officially classified as "data processing, hosting and related activities" (SIC code: 63110).
The latest confirmation statement was sent on 2023-01-17 and the date for the subsequent filing is 2024-01-31. Likewise, the annual accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.
| Office Address | Flat G, 61 Sinclair Road |
| Office Address2 | Flat G, 61 Sinclair Road |
| Town | London |
| Post code | W14 0NR |
| Country of origin | United Kingdom |
| Registration Number | 13139921 |
| Date of Incorporation | Mon, 18th Jan 2021 |
| Industry | Data processing, hosting and related activities |
| End of financial Year | 31st January |
| Company age | 3 years old |
| Account next due date | Thu, 31st Oct 2024 (178 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Wed, 31st Jan 2024 (2024-01-31) |
| Last confirmation statement dated | Tue, 17th Jan 2023 |
Position: Director
Appointed: 30 September 2022
Position: Director
Appointed: 18 January 2021
The list of PSCs who own or control the company consists of 2 names. As BizStats identified, there is Paul O. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Haydn T. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Paul O.
| Notified on | 30 September 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Haydn T.
| Notified on | 18 January 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-01-31 | 2023-01-31 |
| Balance Sheet | ||
| Net Assets Liabilities | 1 | 1 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 |
| Number Shares Allotted | 1 | 1 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Change of registered address from Flat G, 61 Sinclair Road Flat G, 61 Sinclair Road London W14 0NR England on 2024/03/08 to 71-75 Shelton Street Covent Garden London WC2H 9JQ filed on: 8th, March 2024 |
address | Free Download (1 page) |
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