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Keakie Ltd. (Companies House Registration Number 10179827) is a private limited company legally formed on 2016-05-13 originating in United Kingdom. This firm was registered at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. Keakie Ltd. is operating under Standard Industrial Classification: 90030 that means "artistic creation".

Company details

Name	Keakie Ltd.
Number	10179827
Date of Incorporation:	Friday 13th May 2016
End of financial year:	31 May
Address:	71-75 Shelton Street, Covent Garden, London, WC2H 9JQ
SIC code:	90030 - Artistic creation

Moving on to the 2 directors that can be found in the above-mentioned business, we can name: Henrik D. (appointed on 30 November 2023), Richard H. (appointment date: 10 August 2023). The official register lists 3 persons of significant control, namely: Jason G. owns 1/2 or less of shares, 1/2 or less of voting rights, Eloka A. owns 1/2 or less of shares, 1/2 or less of voting rights, Rahmon A. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Jason G.

16 January 2023

Nature of control:	25-50% voting rights 25-50% shares

Eloka A.

13 May 2016 - 8 October 2018

Nature of control:	25-50% voting rights 25-50% shares

Rahmon A.

13 May 2016 - 5 June 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA01) Previous accounting period shortened from May 31, 2024 to December 31, 2023 filed on: 29th, February 2024 \| accounts	Free Download (1 page)

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(AA01) Previous accounting period shortened from May 31, 2024 to December 31, 2023 filed on: 29th, February 2024 \| accounts	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to December 31, 2023 filed on: 29th, February 2024 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to May 31, 2023 filed on: 29th, February 2024 \| accounts	Free Download (9 pages)
(AP01) On November 30, 2023 new director was appointed. filed on: 13th, December 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on November 16, 2023 filed on: 13th, December 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on November 16, 2023 filed on: 13th, December 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on September 14, 2023 filed on: 21st, September 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on August 29, 2023 filed on: 7th, September 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on August 29, 2023 filed on: 7th, September 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on August 29, 2023 filed on: 7th, September 2023 \| officers	Free Download (1 page)
(AP01) On August 10, 2023 new director was appointed. filed on: 16th, August 2023 \| officers	Free Download (2 pages)
(AP01) On August 10, 2023 new director was appointed. filed on: 15th, August 2023 \| officers	Free Download (2 pages)
(AP01) On August 10, 2023 new director was appointed. filed on: 15th, August 2023 \| officers	Free Download (2 pages)
(AP01) On August 10, 2023 new director was appointed. filed on: 15th, August 2023 \| officers	Free Download (2 pages)
(AP01) On March 27, 2023 new director was appointed. filed on: 27th, March 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on February 23, 2023 filed on: 23rd, February 2023 \| officers	Free Download (1 page)
(AP01) On January 26, 2023 new director was appointed. filed on: 27th, January 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on January 26, 2023 filed on: 27th, January 2023 \| officers	Free Download (1 page)
(AP01) On January 26, 2023 new director was appointed. filed on: 27th, January 2023 \| officers	Free Download (2 pages)
(SH01) Capital declared on January 16, 2023: 112.97 GBP filed on: 20th, January 2023 \| capital	Free Download (3 pages)
(AD01) New registered office address 71-75 Shelton Street Covent Garden London WC2H 9JQ. Change occurred on October 18, 2022. Company's previous address: Unit a7 Tileyard London 105 Blundell Street London N7 9BN England. filed on: 18th, October 2022 \| address	Free Download (1 page)
(SH01) Capital declared on September 26, 2022: 5.38 GBP filed on: 30th, September 2022 \| capital	Free Download (3 pages)
(SH01) Capital declared on September 7, 2022: 5.36 GBP filed on: 13th, September 2022 \| capital	Free Download (3 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 11th, August 2022 \| resolution	Free Download (7 pages)
(SH01) Capital declared on August 5, 2022: 5.34 GBP filed on: 8th, August 2022 \| capital	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to May 31, 2022 filed on: 5th, August 2022 \| accounts	Free Download (9 pages)
(SH01) Capital declared on July 27, 2022: 5.33 GBP filed on: 27th, July 2022 \| capital	Free Download (4 pages)
(AP01) On July 1, 2022 new director was appointed. filed on: 13th, July 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on July 1, 2022 filed on: 12th, July 2022 \| officers	Free Download (1 page)
(SH01) Capital declared on June 13, 2022: 5.26 GBP filed on: 27th, June 2022 \| capital	Free Download (3 pages)
(TM01) Director's appointment was terminated on June 1, 2022 filed on: 9th, June 2022 \| officers	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 8th, June 2022 \| incorporation	Free Download (28 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 8th, June 2022 \| resolution	Free Download (4 pages)
(AP01) On June 1, 2022 new director was appointed. filed on: 1st, June 2022 \| officers	Free Download (2 pages)
(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution filed on: 17th, May 2022 \| resolution	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to May 31, 2021 filed on: 17th, May 2022 \| accounts	Free Download (9 pages)
(SH02) Sub-division of shares on March 21, 2022 filed on: 16th, May 2022 \| capital	Free Download (4 pages)
(TM01) Director's appointment was terminated on May 11, 2022 filed on: 13th, May 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on April 27, 2022 filed on: 29th, April 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on April 28, 2022 filed on: 29th, April 2022 \| officers	Free Download (1 page)
(AP01) On April 27, 2022 new director was appointed. filed on: 27th, April 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on April 26, 2022 filed on: 27th, April 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on April 27, 2022 filed on: 27th, April 2022 \| officers	Free Download (1 page)
(AD01) New registered office address Unit a7 Tileyard London 105 Blundell Street London N7 9BN. Change occurred on November 29, 2021. Company's previous address: 6-8 Standard Place, Shoreditch EC2A 3BE England. filed on: 29th, November 2021 \| address	Free Download (1 page)
(SH01) Capital declared on July 16, 2021: 5.08 GBP filed on: 25th, August 2021 \| capital	Free Download (3 pages)
(SH03) Report of purchase of own shares filed on: 24th, May 2021 \| capital	Free Download (3 pages)
(SH06) Notice of cancellation of shares. Capital declared on April 6, 2021 - 4.69 GBP filed on: 26th, April 2021 \| capital	Free Download (6 pages)
(AP01) On April 19, 2021 new director was appointed. filed on: 22nd, April 2021 \| officers	Free Download (2 pages)
(AP01) On April 19, 2021 new director was appointed. filed on: 22nd, April 2021 \| officers	Free Download (2 pages)
(AP01) On April 19, 2021 new director was appointed. filed on: 22nd, April 2021 \| officers	Free Download (2 pages)
(AP01) On April 19, 2021 new director was appointed. filed on: 22nd, April 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on April 12, 2021 filed on: 12th, April 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on April 11, 2021 filed on: 12th, April 2021 \| officers	Free Download (1 page)
(SH01) Capital declared on December 23, 2020: 4.44 GBP filed on: 8th, February 2021 \| capital	Free Download (3 pages)
(SH01) Capital declared on December 23, 2020: 4.75 GBP filed on: 8th, February 2021 \| capital	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to May 31, 2020 filed on: 6th, August 2020 \| accounts	Free Download (13 pages)
(CH01) On May 12, 2020 director's details were changed filed on: 12th, May 2020 \| officers	Free Download (2 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 6th, May 2020 \| resolution	Free Download (3 pages)
(CH01) On December 6, 2019 director's details were changed filed on: 6th, May 2020 \| officers	Free Download (2 pages)
(CH01) On November 6, 2019 director's details were changed filed on: 6th, May 2020 \| officers	Free Download (2 pages)
(SH01) Capital declared on March 5, 2020: 4.44 GBP filed on: 30th, April 2020 \| capital	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to May 31, 2019 filed on: 23rd, April 2020 \| accounts	Free Download (12 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 28th, August 2019 \| resolution	Free Download (27 pages)
(SH08) Change of share class name or designation filed on: 28th, August 2019 \| capital	Free Download (2 pages)
(TM01) Director's appointment was terminated on March 8, 2019 filed on: 27th, June 2019 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to May 31, 2018 filed on: 26th, January 2019 \| accounts	Free Download (6 pages)
(SH01) Capital declared on October 7, 2018: 3.45 GBP filed on: 6th, November 2018 \| capital	Free Download (8 pages)
(SH01) Capital declared on October 8, 2018: 4.00 GBP filed on: 6th, November 2018 \| capital	Free Download (8 pages)
(AD01) New registered office address 6-8 Standard Place, Shoreditch EC2A 3BE. Change occurred on October 24, 2018. Company's previous address: 5 Technology Park Colindeep Lane Colindale London NW9 6BX United Kingdom. filed on: 24th, October 2018 \| address	Free Download (1 page)
(AP01) On August 30, 2018 new director was appointed. filed on: 31st, August 2018 \| officers	Free Download (2 pages)
(AP01) On August 30, 2018 new director was appointed. filed on: 31st, August 2018 \| officers	Free Download (2 pages)
(AP01) On August 30, 2018 new director was appointed. filed on: 31st, August 2018 \| officers	Free Download (2 pages)
(SH01) Capital declared on August 6, 2018: 3.08 GBP filed on: 17th, August 2018 \| capital	Free Download (8 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 14th, August 2018 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 13th, August 2018 \| resolution	Free Download (17 pages)
(SH02) Sub-division of shares on August 3, 2018 filed on: 13th, August 2018 \| capital	Free Download (6 pages)
(AD01) New registered office address 5 Technology Park Colindeep Lane Colindale London NW9 6BX. Change occurred on March 8, 2018. Company's previous address: 10-14 Accommodation Road Golders Green London NW11 8ED United Kingdom. filed on: 8th, March 2018 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to May 31, 2017 filed on: 12th, February 2018 \| accounts	Free Download (6 pages)
(SH01) Capital declared on October 5, 2016: 2.00 GBP filed on: 18th, August 2017 \| capital	Free Download (3 pages)
(SH01) Capital declared on June 5, 2017: 3.00 GBP filed on: 18th, August 2017 \| capital	Free Download (3 pages)
(AD01) New registered office address 10-14 Accommodation Road Golders Green London NW11 8ED. Change occurred on August 10, 2017. Company's previous address: 614 Watford Way Mill Hill London England NW7 3JH United Kingdom. filed on: 10th, August 2017 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 13th, May 2016 \| incorporation	Free Download (8 pages)

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