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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
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 September 2025 (1 month ago)
Next confirmation dated 26 September 2026
Due by 10 October 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
United Kingdom
Address changed on 18 Oct 2022 (3 years 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 • British • Lives in England • Born in May 1980
Director • English • Lives in England • Born in Nov 1970
Director • Advisor • British • Lives in UK • Born in Nov 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 (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£14.2K
Increased by £7K (+97%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 12 (-92%)
Total Assets
£1.32M
Decreased by £111.11K (-8%)
Total Liabilities
-£42.69K
Decreased by £126.71K (-75%)
Net Assets
£1.27M
Increased by £15.59K (+1%)
Debt Ratio (%)
3%
Decreased by 8.62% (-73%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
1 Month Ago on 26 Sep 2025
Mr Jason Granite (PSC) Details Changed
1 Month Ago on 23 Sep 2025
Confirmation Submitted
1 Month Ago on 15 Sep 2025
Mr John Devonshire Appointed
4 Months Ago on 4 Jun 2025
Charge Satisfied
1 Year Ago on 11 Oct 2024
Richard John Hough Resigned
1 Year Ago on 1 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 12 Sep 2024
New Charge Registered
1 Year 4 Months Ago on 1 Jul 2024
Accounting Period Shortened
1 Year 8 Months Ago on 29 Feb 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 26 September 2025 with updates
Submitted on 26 Sep 2025
Statement of capital following an allotment of shares on 23 September 2025
Submitted on 26 Sep 2025
Change of details for Mr Jason Granite as a person with significant control on 23 September 2025
Submitted on 26 Sep 2025
Confirmation statement made on 12 September 2025 with no updates
Submitted on 15 Sep 2025
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
Repayment History
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