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Keeper Systems Ltd

Keeper Systems Ltd is an active company incorporated on 17 January 2020 with the registered office located in London, Greater London. Keeper Systems Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12409387
Private limited company
Age
5 years
Incorporated 17 January 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 January 2025 (7 months ago)
Next confirmation dated 16 January 2026
Due by 30 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
20-22 Wenlock Road
London
N1 7GU
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
22
Controllers (PSC)
1
PSC • Director • German • Lives in England • Born in Feb 1988
Director • Swedish • Lives in England • Born in Feb 1986
Director • British • Lives in England • Born in Aug 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Laburnum Street Freehold Company Limited
Dr. Fabrizio Cavallo Marincola is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£2.75M
Increased by £2.73M (+15792%)
Turnover
Unreported
Same as previous period
Employees
7
Increased by 1 (+17%)
Total Assets
£3.72M
Increased by £3.08M (+483%)
Total Liabilities
-£3.64M
Increased by £3.18M (+687%)
Net Assets
£82.6K
Decreased by £93.2K (-53%)
Debt Ratio (%)
98%
Increased by 25.32% (+35%)
Latest Activity
Full Accounts Submitted
7 Months Ago on 31 Jan 2025
Confirmation Submitted
7 Months Ago on 20 Jan 2025
Mr Philip Oscar Gasslander Details Changed
7 Months Ago on 15 Jan 2025
Mr Kubi Mensah (PSC) Details Changed
8 Months Ago on 22 Dec 2024
Mr Kubi Mensah Details Changed
8 Months Ago on 22 Dec 2024
Full Accounts Submitted
1 Year 2 Months Ago on 14 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 23 Jan 2024
Mr Philip Oscar Gasslander (PSC) Details Changed
1 Year 8 Months Ago on 20 Dec 2023
Philip Oscar Gasslander (PSC) Resigned
2 Years 7 Months Ago on 17 Jan 2023
Fabrizio Cavallo Marincola (PSC) Resigned
2 Years 7 Months Ago on 17 Jan 2023
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Documents
Memorandum and Articles of Association
Submitted on 12 Mar 2025
Resolutions
Submitted on 12 Mar 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 31 Jan 2025
Director's details changed for Mr Kubi Mensah on 22 December 2024
Submitted on 20 Jan 2025
Change of details for Mr Kubi Mensah as a person with significant control on 22 December 2024
Submitted on 20 Jan 2025
Confirmation statement made on 16 January 2025 with updates
Submitted on 20 Jan 2025
Director's details changed for Mr Philip Oscar Gasslander on 15 January 2025
Submitted on 20 Jan 2025
Total exemption full accounts made up to 31 January 2023
Submitted on 14 Jun 2024
Cessation of Fabrizio Cavallo Marincola as a person with significant control on 17 January 2023
Submitted on 23 Jan 2024
Confirmation statement made on 16 January 2024 with updates
Submitted on 23 Jan 2024
Repayment History
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