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O'keeffe London Ltd LONDON


O'keeffe London Ltd is a private limited company registered at 80 Long Acre, London WC2E 9NG. Its total net worth is estimated to be around 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2017-06-01, this 6-year-old company is run by 2 directors and 1 secretary.
Director Bernard O., appointed on 01 July 2023. Director Lisa O., appointed on 01 June 2017.
As far as secretaries are concerned, we can mention: Bernard O., appointed on 01 June 2021.
The company is officially classified as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229), "information technology consultancy activities" (Standard Industrial Classification: 62020).
The last confirmation statement was sent on 2023-05-31 and the date for the subsequent filing is 2024-06-14. What is more, the statutory accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.

O'keeffe London Ltd Address / Contact

Office Address 80 Long Acre
Town London
Post code WC2E 9NG
Country of origin United Kingdom

Company Information / Profile

Registration Number 10797969
Date of Incorporation Thu, 1st Jun 2017
Industry Management consultancy activities other than financial management
Industry Information technology consultancy activities
End of financial Year 30th June
Company age 7 years old
Account next due date Sun, 31st Mar 2024 (44 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Fri, 14th Jun 2024 (2024-06-14)
Last confirmation statement dated Wed, 31st May 2023

Company staff

Bernard O.

Position: Director

Appointed: 01 July 2023

Bernard O.

Position: Secretary

Appointed: 01 June 2021

Lisa O.

Position: Director

Appointed: 01 June 2017

Bernard O.

Position: Director

Appointed: 01 June 2017

Resigned: 16 January 2019

People with significant control

The register of PSCs who own or have control over the company is made up of 3 names. As BizStats found, there is Bernard O. The abovementioned PSC and has 75,01-100% shares. The second entity in the PSC register is Lisa O. This PSC has significiant influence or control over the company,. Then there is Bernard O., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares.

Bernard O.

Notified on 1 July 2023
Nature of control: 75,01-100% shares

Lisa O.

Notified on 16 January 2019
Ceased on 1 July 2023
Nature of control: significiant influence or control

Bernard O.

Notified on 2 June 2017
Ceased on 16 January 2019
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Balance Sheet
Cash Bank On Hand72 14465 39142 89538 99526 5112 961
Current Assets72 14465 79151 89538 99526 51122 961
Debtors 4009 000  20 000
Net Assets Liabilities46 08921 52025 87718 6601 9099 231
Other Debtors  6 000  20 000
Property Plant Equipment3392231071 4562 6321 798
Other
Accumulated Amortisation Impairment Intangible Assets8 09015 55823 02630 49437 33937 339
Accumulated Depreciation Impairment Property Plant Equipment1262423588291 5322 366
Amortisation Rate Used For Intangible Assets202020202020
Average Number Employees During Period122222
Comprehensive Income Expense56 087     
Corporation Tax Payable14 9742 81812 693-206  
Creditors55 64366 27540 43828 63627 23415 528
Depreciation Rate Used For Property Plant Equipment252525252520
Dividends Paid10 000     
Fixed Assets29 58822 00414 4208 3012 6321 798
Income Expense Recognised Directly In Equity-9 998     
Increase From Amortisation Charge For Year Intangible Assets8 0907 4687 4687 4686 845 
Increase From Depreciation Charge For Year Property Plant Equipment126116116471703834
Intangible Assets29 24921 78114 3136 845  
Intangible Assets Gross Cost37 33937 33937 33937 33937 33937 339
Issue Equity Instruments2     
Net Current Assets Liabilities16 501-48411 45710 359-7237 433
Other Creditors32 15458 50423 86623 59225 15414 174
Other Taxation Social Security Payable8 5154 9533 8795 2502 0801 354
Profit Loss56 087     
Property Plant Equipment Gross Cost4654654652 2854 1644 164
Total Additions Including From Business Combinations Property Plant Equipment   1 8201 879 
Total Assets Less Current Liabilities46 08921 52025 87718 6601 9099 231
Trade Debtors Trade Receivables 4003 000   
Advances Credits Directors9 99830 80422 36622 29223 75412 524
Advances Credits Made In Period Directors9 99820 8068 438741 462 

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
New director appointment on Saturday 1st July 2023.
filed on: 7th, November 2023
Free Download (2 pages)

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