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Keakie Ltd

Keakie Ltd is an active company incorporated on 13 May 2016 with the registered office located in London, Greater London. Keakie Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10179827
Private limited company
Age
9 years
Incorporated 13 May 2016
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Due Soon
Dated 12 September 2024 (12 months ago)
Next confirmation dated 12 September 2025
Due by 26 September 2025 (18 days remaining)
Last change occurred 12 months ago
Accounts
Due Soon
For period 1 Jun31 Dec 2023 (7 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
United Kingdom
Address changed on 18 Oct 2022 (2 years 10 months ago)
Previous address was Unit a7 Tileyard London 105 Blundell Street London N7 9BN England
Telephone
07979 191670
Email
Unreported
People
Officers
3
Shareholders
51
Controllers (PSC)
1
Director • English • Lives in England • Born in Nov 1970
Director • Advisor • British • Lives in UK • Born in Nov 1980
Director • British • Lives in England • Born in May 1980
Mr Jason Granite
PSC • British • Lives in England • Born in Jul 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Mzero4 Ltd
Henrik Markus Drese is a mutual person.
Active
Crown Digital Limited
John Devonshire is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 May31 Dec 2023
Traded for 7 months
Cash in Bank
£7.2K
Decreased by £333.97K (-98%)
Turnover
Unreported
Same as previous period
Employees
13
Increased by 7 (+117%)
Total Assets
£1.43M
Decreased by £104.21K (-7%)
Total Liabilities
-£169.39K
Increased by £142.47K (+529%)
Net Assets
£1.26M
Decreased by £246.68K (-16%)
Debt Ratio (%)
12%
Increased by 10.1% (+575%)
Latest Activity
Mr John Devonshire Appointed
3 Months Ago on 4 Jun 2025
Charge Satisfied
11 Months Ago on 11 Oct 2024
Richard John Hough Resigned
11 Months Ago on 1 Oct 2024
Confirmation Submitted
12 Months Ago on 12 Sep 2024
New Charge Registered
1 Year 2 Months Ago on 1 Jul 2024
Accounting Period Shortened
1 Year 6 Months Ago on 29 Feb 2024
Full Accounts Submitted
1 Year 6 Months Ago on 29 Feb 2024
Full Accounts Submitted
1 Year 6 Months Ago on 29 Feb 2024
Mr Henrik Markus Drese Appointed
1 Year 9 Months Ago on 30 Nov 2023
Hamish Douglas Maclellan Resigned
1 Year 9 Months Ago on 16 Nov 2023
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Documents
Appointment of Mr John Devonshire as a director on 4 June 2025
Submitted on 5 Jun 2025
Satisfaction of charge 101798270001 in full
Submitted on 11 Oct 2024
Termination of appointment of Richard John Hough as a director on 1 October 2024
Submitted on 11 Oct 2024
Confirmation statement made on 12 September 2024 with updates
Submitted on 12 Sep 2024
Registration of charge 101798270001, created on 1 July 2024
Submitted on 2 Jul 2024
Statement of capital following an allotment of shares on 13 March 2024
Submitted on 13 Jun 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 29 Feb 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 29 Feb 2024
Previous accounting period shortened from 31 May 2024 to 31 December 2023
Submitted on 29 Feb 2024
Termination of appointment of John Devonshire as a director on 16 November 2023
Submitted on 13 Dec 2023
Repayment History
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