| Company Name | Keaze Limited |
|---|---|
| Directors | Owen Charles Thomas and James Andrew Acton |
| Company Status | Active |
| Company Number | 11020692 |
| Category | Private Limited Company |
| Incorporation Date | 18 October 2017(6 years, 6 months ago) |
| Previous Name | Property Booking Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Owen Charles Thomas |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 October 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2nd Floor, Balfour House 46-54 Great Titchfield St London W1W 7QA |
| Director Name | Mr James Andrew Acton |
|---|---|
| Date of Birth | January 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 November 2017(2 weeks, 1 day after company formation) |
| Appointment Duration | 6 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 76 Broadwalk Wilmslow Cheshire SK9 5PN |
| Secretary Name | FM Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 18 October 2017(same day as company formation) |
| Correspondence Address | 2nd Floor 32-33 Gosfield Street London W1W 6HL |
| Secretary Name | FM Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 02 November 2017(2 weeks, 1 day after company formation) |
| Appointment Duration | 6 years, 6 months |
| Correspondence Address | 2nd Floor, 32-33 Gosfield Street Fitzrovia London W1W 6HL |
Location
| Registered Address | 2nd Floor, Balfour House 46-54 Great Titchfield Street London W1W 7QA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 17 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 31 October 2024 (5 months, 3 weeks from now) |
Charges
| 2 February 2023 | Delivered on: 3 February 2023 Persons entitled: Creative Growth Finance Limited Classification: A registered charge Particulars: A) all properties (as defined in the debenture) acquired by the company in the future;. B) all present and future interests of the company not effectively mortgaged or charged under a) above in or over freehold or leasehold property;. C) all the intellectual property (as defined in the debenture). Outstanding |
|---|---|
| 26 August 2022 | Delivered on: 30 August 2022 Persons entitled: Creative Growth Finance Limited Classification: A registered charge Particulars: A) all properties (as defined in the debenture) acquired by the company in the future;. B) all present and future interests of the company not effectively mortgaged or charged under a) above in or over freehold or leasehold property;. C) all the intellectual property (as defined in the debenture). Outstanding |
Filing History
| 5 October 2023 | Statement of capital following an allotment of shares on 29 September 2023
|
|---|---|
| 3 May 2023 | Satisfaction of charge 110206920002 in full (1 page) |
| 1 March 2023 | Total exemption full accounts made up to 31 December 2022 (12 pages) |
| 3 February 2023 | Registration of charge 110206920002, created on 2 February 2023 (23 pages) |
| 2 November 2022 | Confirmation statement made on 17 October 2022 with updates (7 pages) |
| 20 September 2022 | Total exemption full accounts made up to 31 December 2021 (12 pages) |
| 30 August 2022 | Registration of charge 110206920001, created on 26 August 2022 (23 pages) |
| 27 May 2022 | Resolutions
|
| 25 May 2022 | Statement of capital following an allotment of shares on 19 April 2022
|
| 5 April 2022 | Statement of capital following an allotment of shares on 4 April 2022
|
| 10 February 2022 | Previous accounting period shortened from 31 March 2022 to 31 December 2021 (1 page) |
| 16 December 2021 | Total exemption full accounts made up to 31 March 2021 (11 pages) |
| 27 October 2021 | Confirmation statement made on 17 October 2021 with updates (7 pages) |
| 29 June 2021 | Statement of capital following an allotment of shares on 29 June 2021
|
| 28 June 2021 | Registered office address changed from 2Md Floor, Radiant House 36-38 Mortimer Street London W1W 7RG United Kingdom to 91 Wimpole Street London W1G 0EF on 28 June 2021 (1 page) |
| 23 June 2021 | Change of details for Owen Thomas as a person with significant control on 22 June 2021 (2 pages) |
| 22 June 2021 | Director's details changed for Owen Charles Thomas on 22 June 2021 (2 pages) |
| 9 June 2021 | Statement of capital following an allotment of shares on 8 April 2021
|
| 28 May 2021 | Resolutions
|
| 25 May 2021 | Sub-division of shares on 26 March 2021 (3 pages) |
| 4 May 2021 | Memorandum and Articles of Association (30 pages) |
| 4 May 2021 | Resolutions
|
| 21 April 2021 | Change of details for Owen Thomas as a person with significant control on 6 April 2021 (2 pages) |
| 30 March 2021 | Total exemption full accounts made up to 31 March 2020 (11 pages) |
| 22 February 2021 | Resolutions
|
| 27 November 2020 | Confirmation statement made on 17 October 2020 with no updates (3 pages) |
| 1 November 2019 | Confirmation statement made on 17 October 2019 with updates (5 pages) |
| 18 July 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 19 June 2019 | Previous accounting period extended from 31 October 2018 to 31 March 2019 (1 page) |
| 7 December 2018 | Confirmation statement made on 17 October 2018 with updates (5 pages) |
| 5 June 2018 | Registered office address changed from Second Floor 32-33 Gosfield Street Fitzrovia London W1W 6HL United Kingdom to 2Md Floor, Radiant House 36-38 Mortimer Street London W1W 7RG on 5 June 2018 (1 page) |
| 12 December 2017 | Sub-division of shares on 17 November 2017 (6 pages) |
| 12 December 2017 | Sub-division of shares on 17 November 2017 (6 pages) |
| 28 November 2017 | Statement of capital following an allotment of shares on 17 November 2017
|
| 28 November 2017 | Statement of capital following an allotment of shares on 17 November 2017
|
| 21 November 2017 | Change of details for Owen Thomas as a person with significant control on 17 November 2017 (2 pages) |
| 21 November 2017 | Change of details for Owen Thomas as a person with significant control on 17 November 2017 (2 pages) |
| 3 November 2017 | Appointment of Fm Secretaries Limited as a secretary on 2 November 2017 (2 pages) |
| 3 November 2017 | Appointment of Fm Secretaries Limited as a secretary on 2 November 2017 (2 pages) |
| 2 November 2017 | Appointment of Mr James Andrew Acton as a director on 2 November 2017 (2 pages) |
| 2 November 2017 | Appointment of Mr James Andrew Acton as a director on 2 November 2017 (2 pages) |
| 18 October 2017 | Incorporation Statement of capital on 2017-10-18
|
| 18 October 2017 | Incorporation Statement of capital on 2017-10-18
|