Menna Overview
Here’s a quick overview of KEAZE LIMITED 👀 — a London based business that started in 2017.
KEAZE LIMITED
- Company statusactive
- Company No11020692
- Age8 years 9 months Incorporated 18 October 2017
- Officers4
Address
2nd Floor, Balfour House, 46-54 Great Titchfield Street, London, W1W 7QA, United Kingdom
KEAZE LIMITED is an active company incorporated on 18 October 2017 and based in London, United Kingdom. The company was registered 9 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 31 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 23 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 23 Oct 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Sep 2024
Capital Allotment Shares
2 Years Ago on 10 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 01 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 20 Dec 2023
Memorandum Articles
2 Years Ago on 16 Oct 2023
Resolution
2 Years Ago on 16 Oct 2023
Capital Allotment Shares
2 Years Ago on 05 Oct 2023
Mortgage Satisfy Charge Full
3 Years Ago on 03 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 01 Mar 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 03 Feb 2023
Confirmation Statement With Updates
3 Years Ago on 02 Nov 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 20 Sep 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 30 Aug 2022
Resolution
4 Years Ago on 27 May 2022
Capital Allotment Shares
4 Years Ago on 25 May 2022
Capital Allotment Shares
4 Years Ago on 05 Apr 2022
Change Account Reference Date Company Previous Shortened
4 Years Ago on 10 Feb 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 16 Dec 2021
Confirmation Statement With Updates
4 Years Ago on 27 Oct 2021
Capital Allotment Shares
5 Years Ago on 29 Jun 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 28 Jun 2021
Change To A Person With Significant Control
5 Years Ago on 23 Jun 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FM SECRETARIES LIMITED | corporate secretary | 02 Nov 2017 | |
| FM SECRETARIES LIMITED | corporate secretary | 18 Oct 2017 | |
| MACMILLAN, Alexander Josef | director | Dec 1982 | 23 Oct 2024 |
| THOMAS, Owen Charles | director | Jul 1980 | 18 Oct 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Owen Thomas | Jul 1980 | 18 Oct 2017 |
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FM SECRETARIES LIMITED is a mutual person.
FM SECRETARIES LIMITED is a mutual person.
FM SECRETARIES LIMITED is a mutual person.
FM SECRETARIES LIMITED is a mutual person.
THOMAS, Owen Charles are mutual persons.
ACTON, James Andrew are mutual persons.
FESTIVAL HOTELS GROUP LIMITED
FM SECRETARIES LIMITED is a mutual person.
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Here’s a quick overview of KEAZE LIMITED 👀 — a London based business that started in 2017.