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Keakie Ltd. LONDON

Founded in 2016, Keakie, classified under reg no. 10179827 is an active company. Currently registered at 71-75 Shelton Street WC2H 9JQ, London the company has been in the business for eight years. Its financial year was closed on 31st May and its latest financial statement was filed on May 31, 2022.

The company has 2 directors, namely Henrik D., Richard H.. Of them, Richard H. has been with the company the longest, being appointed on 10 August 2023 and Henrik D. has been with the company for the least time - from 30 November 2023. As of 18 April 2024, there were 18 ex directors - Hamish M., John D. and others listed below. There were no ex secretaries.

Keakie Ltd. Address / Contact

Office Address 71-75 Shelton Street
Office Address2 Covent Garden
Town London
Post code WC2H 9JQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 10179827
Date of Incorporation Fri, 13th May 2016
Industry Artistic creation
End of financial Year 31st May
Company age 8 years old
Account next due date Thu, 29th Feb 2024 (49 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Fri, 27th Sep 2024 (2024-09-27)
Last confirmation statement dated Wed, 13th Sep 2023

Company staff

Henrik D.

Position: Director

Appointed: 30 November 2023

Richard H.

Position: Director

Appointed: 10 August 2023

Hamish M.

Position: Director

Appointed: 10 August 2023

Resigned: 16 November 2023

John D.

Position: Director

Appointed: 10 August 2023

Resigned: 16 November 2023

Stephen D.

Position: Director

Appointed: 10 August 2023

Resigned: 14 September 2023

Thomas L.

Position: Director

Appointed: 27 March 2023

Resigned: 29 August 2023

Eytan A.

Position: Director

Appointed: 26 January 2023

Resigned: 29 August 2023

Warren C.

Position: Director

Appointed: 26 January 2023

Resigned: 29 August 2023

Thomas W.

Position: Director

Appointed: 01 July 2022

Resigned: 26 January 2023

Jason G.

Position: Director

Appointed: 01 June 2022

Resigned: 23 February 2023

Crystal E.

Position: Director

Appointed: 27 April 2022

Resigned: 01 July 2022

Ben W.

Position: Director

Appointed: 19 April 2021

Resigned: 11 May 2022

Warner M.

Position: Director

Appointed: 19 April 2021

Resigned: 28 April 2022

Craig F.

Position: Director

Appointed: 19 April 2021

Resigned: 27 April 2022

Maureen T.

Position: Director

Appointed: 19 April 2021

Resigned: 26 April 2022

Michael J.

Position: Director

Appointed: 10 October 2018

Resigned: 12 April 2021

Jake L.

Position: Director

Appointed: 30 August 2018

Resigned: 01 June 2022

David G.

Position: Director

Appointed: 30 August 2018

Resigned: 11 April 2021

Eloka A.

Position: Director

Appointed: 13 May 2016

Resigned: 27 April 2022

Rahmon A.

Position: Director

Appointed: 13 May 2016

Resigned: 08 March 2019

People with significant control

The register of persons with significant control who own or control the company is made up of 3 names. As we found, there is Jason G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Eloka A. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Rahmon A., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Jason G.

Notified on 16 January 2023
Nature of control: 25-50% voting rights
25-50% shares

Eloka A.

Notified on 13 May 2016
Ceased on 8 October 2018
Nature of control: 25-50% voting rights
25-50% shares

Rahmon A.

Notified on 13 May 2016
Ceased on 5 June 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-05-312018-05-31
Balance Sheet
Cash Bank On Hand11
Other
Total Assets Less Current Liabilities11

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Previous accounting period shortened from May 31, 2024 to December 31, 2023
filed on: 29th, February 2024 		Free Download (1 page)

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