| Company Name | 88 Keys UK Ltd |
|---|---|
| Director | Fabien Redon |
| Company Status | Active |
| Company Number | 12443196 |
| Category | Private Limited Company |
| Incorporation Date | 5 February 2020(4 years, 2 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Fabien Redon |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 01 February 2023(2 years, 12 months after company formation) |
| Appointment Duration | 1 year, 2 months |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 5-7 Yeomans Row London SW3 2AL |
| Director Name | Mr Lee Michael Caulfield |
|---|---|
| Date of Birth | July 1992 (Born 31 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 February 2020(same day as company formation) |
| Role | Chief Executive Officer |
| Country of Residence | England |
| Correspondence Address | 5-7 Yeoman's Row Ground Floor London SW3 2AL |
Location
| Registered Address | 5-7 Yeoman's Row Ground Floor London SW3 2AL |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Brompton & Hans Town |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 29 February |
Returns
| Latest Return | 5 February 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 February 2025 (9 months, 3 weeks from now) |
Filing History
| 5 February 2024 | Confirmation statement made on 5 February 2024 with no updates (3 pages) |
|---|---|
| 29 January 2024 | Change of details for Mr Fabien Michel Redon as a person with significant control on 29 January 2024 (2 pages) |
| 8 June 2023 | Accounts for a dormant company made up to 28 February 2023 (5 pages) |
| 20 March 2023 | Notification of Fabien Redon as a person with significant control on 1 February 2023 (2 pages) |
| 20 March 2023 | Appointment of Mr Fabien Michel Redon as a director on 1 February 2023 (2 pages) |
| 20 March 2023 | Confirmation statement made on 5 February 2023 with updates (5 pages) |
| 20 March 2023 | Termination of appointment of Lee Michael Caulfield as a director on 1 February 2023 (1 page) |
| 20 March 2023 | Cessation of Lee Michael Caulfield as a person with significant control on 1 February 2023 (1 page) |
| 17 November 2022 | Accounts for a dormant company made up to 28 February 2022 (5 pages) |
| 14 February 2022 | Confirmation statement made on 5 February 2022 with no updates (3 pages) |
| 12 April 2021 | Confirmation statement made on 5 February 2021 with updates (5 pages) |
| 12 April 2021 | Accounts for a dormant company made up to 28 February 2021 (5 pages) |
| 5 February 2020 | Incorporation Statement of capital on 2020-02-05
|
| 5 February 2020 | Director's details changed for Mr Lee Michael Caulfield on 5 February 2020 (2 pages) |