| Company Name | The Keen Group Ltd |
|---|---|
| Directors | Ian Ferguson and Keith Michael John Keen |
| Company Status | Active |
| Company Number | 09713942 |
| Category | Private Limited Company |
| Incorporation Date | 3 August 2015(8 years, 8 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Ian Ferguson |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 August 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Creasey Alexander & Co Parkgate House 33a Pratt Street London NW1 0BG |
| Director Name | Mr Keith Michael John Keen |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 August 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Creasey Alexander & Co Parkgate House 33a Pratt Street London NW1 0BG |
Location
| Registered Address | C/O Creasey Alexander & Co Parkgate House 33a Pratt Street London NW1 0BG |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Camden Town with Primrose Hill |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Returns
| Latest Return | 2 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 16 August 2024 (3 months, 4 weeks from now) |
Charges
| 27 April 2018 | Delivered on: 30 April 2018 Persons entitled: Ultimate Finance LTD Classification: A registered charge Particulars: All present and future freehold and leasehold land, all present and future intellectual property and all present and future aircraft as defined in, and pursuant to, clause 5.2 of the accompanying copy instrument. Outstanding |
|---|
Filing History
| 11 September 2023 | Confirmation statement made on 2 August 2023 with no updates (3 pages) |
|---|---|
| 11 October 2022 | Accounts for a dormant company made up to 31 August 2022 (2 pages) |
| 7 September 2022 | Confirmation statement made on 2 August 2022 with no updates (3 pages) |
| 2 March 2022 | Accounts for a dormant company made up to 31 August 2021 (2 pages) |
| 27 October 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 26 October 2021 | Confirmation statement made on 2 August 2021 with no updates (3 pages) |
| 26 October 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 25 March 2021 | Accounts for a dormant company made up to 31 August 2020 (2 pages) |
| 21 August 2020 | Confirmation statement made on 2 August 2020 with no updates (3 pages) |
| 14 February 2020 | Accounts for a dormant company made up to 31 August 2019 (2 pages) |
| 7 August 2019 | Confirmation statement made on 2 August 2019 with no updates (3 pages) |
| 7 February 2019 | Accounts for a dormant company made up to 31 August 2018 (2 pages) |
| 3 August 2018 | Confirmation statement made on 2 August 2018 with no updates (3 pages) |
| 29 May 2018 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
| 30 April 2018 | Registration of charge 097139420001, created on 27 April 2018 (41 pages) |
| 3 August 2017 | Confirmation statement made on 2 August 2017 with no updates (3 pages) |
| 3 August 2017 | Confirmation statement made on 2 August 2017 with no updates (3 pages) |
| 17 June 2017 | Director's details changed for Mr Keith Michael John Keen on 17 June 2017 (2 pages) |
| 17 June 2017 | Director's details changed for Mr Keith Michael John Keen on 17 June 2017 (2 pages) |
| 1 March 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 1 March 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 29 September 2016 | Confirmation statement made on 2 August 2016 with updates (6 pages) |
| 29 September 2016 | Confirmation statement made on 2 August 2016 with updates (6 pages) |
| 3 August 2015 | Incorporation Statement of capital on 2015-08-03
|
| 3 August 2015 | Incorporation Statement of capital on 2015-08-03
|