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Keelex 324 Limited

Keelex 324 Limited is an active company incorporated on 15 August 2007 with the registered office located in London, City of London. Keelex 324 Limited was registered 18 years ago.
Status
Active
Active since 16 years ago
Company No
06343425
Private limited company
Age
18 years
Incorporated 15 August 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 April 2025 (6 months ago)
Next confirmation dated 28 April 2026
Due by 12 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 May30 Nov 2024 (7 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
20 St. Dunstan's Hill
London
EC3R 8HL
England
Address changed on 12 Dec 2024 (10 months ago)
Previous address was 47a Queen Street Derby DE1 3DE United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Jan 1962
Director • British • Lives in England • Born in May 1964
Director • Managing Partner • British • Lives in England • Born in Jul 1962
Director • Sales Director • British • Lives in England • Born in Mar 1962
Director • Chief Operating Officer • British • Lives in England • Born in Aug 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Brian Mole Independent Financial Advisers Ltd
Nigel Russell Fern, Roger Nicholas Brosch, and 3 more are mutual people.
Active
Ben Robinson Financial Advisers Limited
Nigel Russell Fern and Kevin Robert Douglas are mutual people.
Active
Verum Wealth Ltd
Roger Nicholas Brosch and Helen Marie Lovett are mutual people.
Active
80 Twenty Consultancy Limited
Roger Nicholas Brosch is a mutual person.
Active
Orchard Wealth Cultivation Limited
Roger Nicholas Brosch is a mutual person.
Active
Sibbalds Financial Services Limited
Kevin Robert Douglas is a mutual person.
Active
80 Twenty Consultancy Holdings Limited
Roger Nicholas Brosch is a mutual person.
Active
Dai452 Limited
Dean Woodward is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Nov 2024
For period 30 Apr30 Nov 2024
Traded for 7 months
Cash in Bank
£475
Decreased by £105 (-18%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£1.66M
Decreased by £5.37K (-0%)
Total Liabilities
-£1.36M
Increased by £196.58K (+17%)
Net Assets
£303.57K
Decreased by £201.95K (-40%)
Debt Ratio (%)
82%
Increased by 12.03% (+17%)
Latest Activity
Accounting Period Extended
1 Month Ago on 17 Sep 2025
Abridged Accounts Submitted
2 Months Ago on 22 Aug 2025
Accounting Period Shortened
4 Months Ago on 16 Jun 2025
Confirmation Submitted
5 Months Ago on 6 May 2025
Own Shares Purchased
9 Months Ago on 6 Jan 2025
Registered Address Changed
10 Months Ago on 12 Dec 2024
Foster Denovo Group Limited (PSC) Appointed
11 Months Ago on 1 Dec 2024
Ms Helen Marie Lovett Appointed
11 Months Ago on 1 Dec 2024
Mr Roger Nicholas Brosch Appointed
11 Months Ago on 1 Dec 2024
Nigel Russell Fern Resigned
11 Months Ago on 1 Dec 2024
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Documents
Current accounting period extended from 30 November 2025 to 31 December 2025
Submitted on 17 Sep 2025
Unaudited abridged accounts made up to 30 November 2024
Submitted on 22 Aug 2025
Previous accounting period shortened from 30 April 2025 to 30 November 2024
Submitted on 16 Jun 2025
Confirmation statement made on 28 April 2025 with updates
Submitted on 6 May 2025
Purchase of own shares.
Submitted on 6 Jan 2025
Termination of appointment of Dean Woodward as a director on 1 December 2024
Submitted on 12 Dec 2024
Withdrawal of a person with significant control statement on 12 December 2024
Submitted on 12 Dec 2024
Appointment of Ms Helen Marie Lovett as a director on 1 December 2024
Submitted on 12 Dec 2024
Notification of Foster Denovo Group Limited as a person with significant control on 1 December 2024
Submitted on 12 Dec 2024
Termination of appointment of Kevin Robert Douglas as a director on 1 December 2024
Submitted on 12 Dec 2024
Repayment History
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