KEAKIE LTD.

Active - Accounts Filed

General Information

NAME
KEAKIE LTD.

COMPANY NUMBER
10179827

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
90030 - Artistic creation

INCORPORATION DATE
13/05/2016 (8 years and 6 months old)

WEBSITE
www.keakie.co.uk

CONFIRMATION STATEMENT MADE UP TO
12/09/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

71-75 SHELTON STREET, COVENT GARDEN
LONDON
WC2H 9JQ

TRADING ADDRESSES

71-75 Shelton Street
LONDON
WC2H 9JQ

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£7.2k

95.53%

NET WORTH

- £42.2k

39.22%

TOTAL LIABILITIES

£169.4k

72.83%

NET ASSETS

£1.3M

40.64%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

19

SHAREHOLDERS

51

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 15/10/2024	Event: Richard John Hough (931247810) has left the board
Date: 17/09/2024	Event: New Confirmation Statement filed
Date: 05/03/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about KEAKIE LTD.?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£7.2k

95.53%

NET WORTH

- £42.2k

39.22%

TOTAL LIABILITIES

£169.4k

72.83%

NET ASSETS

£1.3M

40.64%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

19

SHAREHOLDERS

51

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
STEPHEN FREDERICK DEVONSHIRE	Owned: 12.45 %	Shares: 140,620,956	Price per share: £0.00	Total Value: £140.62
ROB FINEGOLD	Owned: 11.30 %	Shares: 127,645,585	Price per share: £0.00	Total Value: £127.65
OPTIMUM MEDIA LONDON LIMITED	Owned: 8.02 %	Shares: 90,639,337	Price per share: £0.00	Total Value: £90.64
CARLINA LANCE	Owned: 5.56 %	Shares: 62,794,026	Price per share: £0.00	Total Value: £62.79
WARNER MANDEL	Owned: 3.14 %	Shares: 35,478,000	Price per share: £0.00	Total Value: £35.48
NIKKI RUSH	Owned: 2.91 %	Shares: 32,850,581	Price per share: £0.00	Total Value: £32.85
CHRISTIAN ELIADES	Owned: 2.62 %	Shares: 29,546,165	Price per share: £0.00	Total Value: £29.55
ROB SHARPE	Owned: 2.34 %	Shares: 26,439,000	Price per share: £0.00	Total Value: £26.44
STEVE GORDON	Owned: 2.25 %	Shares: 25,409,287	Price per share: £0.00	Total Value: £25.41
MICHAEL PAUL JACOBS	Owned: 2.25 %	Shares: 25,409,287	Price per share: £0.00	Total Value: £25.41
JAMIE ANTONY BERNSTEIN	Owned: 2.24 %	Shares: 25,310,380	Price per share: £0.00	Total Value: £25.31
BROGAN GARRIT-SMITH	Owned: 1.85 %	Shares: 20,918,963	Price per share: £0.00	Total Value: £20.92
RAVIT JOHAR	Owned: 1.57 %	Shares: 17,719,190	Price per share: £0.00	Total Value: £17.72
ROB SMITH	Owned: 1.30 %	Shares: 14,687,640	Price per share: £0.00	Total Value: £14.69
TOBIN ROBERT-DUNN	Owned: 1.22 %	Shares: 13,822,520	Price per share: £0.00	Total Value: £13.82
STACEY POOLE	Owned: 1.07 %	Shares: 12,035,060	Price per share: £0.00	Total Value: £12.04
JAMES KAHN	Owned: 1.00 %	Shares: 11,344,240	Price per share: £0.00	Total Value: £11.34
ELENA PAYNE	Owned: 0.86 %	Shares: 9,769,290	Price per share: £0.00	Total Value: £9.77
ANDREW EGAN	Owned: 0.70 %	Shares: 7,904,694	Price per share: £0.00	Total Value: £7.90
MARK DAVIES	Owned: 0.64 %	Shares: 7,259,793	Price per share: £0.00	Total Value: £7.26
GANSHAM HALAI	Owned: 0.57 %	Shares: 6,422,489	Price per share: £0.00	Total Value: £6.42
EYTAN ALEXANDER	Owned: 0.27 %	Shares: 3,007,579	Price per share: £0.00	Total Value: £3.01
JENS LEHMANN	Owned: 0.09 %	Shares: 1,008,000	Price per share: £0.00	Total Value: £1.01
GET GOING FINANCE LTD	Owned: 0.08 %	Shares: 951,506	Price per share: £0.00	Total Value: £0.95
WARREN CUNNINGHAM	Owned: 0.07 %	Shares: 807,085	Price per share: £0.00	Total Value: £0.81
SAM SULLIVAN	Owned: 0.07 %	Shares: 790,872	Price per share: £0.00	Total Value: £0.79
MICHAEL SERERO	Owned: 0.05 %	Shares: 588,000	Price per share: £0.00	Total Value: £0.59
DOV PENZIK	Owned: 0.05 %	Shares: 564,900	Price per share: £0.00	Total Value: £0.56
DAN KATZ	Owned: 0.04 %	Shares: 449,354	Price per share: £0.00	Total Value: £0.45
LEE CORY	Owned: 0.02 %	Shares: 249,247	Price per share: £0.00	Total Value: £0.25
ADSUM	Owned: 0.02 %	Shares: 235,200	Price per share: £0.00	Total Value: £0.24
PAUL GORDON	Owned: 0.02 %	Shares: 178,033	Price per share: £0.00	Total Value: £0.18
NICK MILTON	Owned: 0.02 %	Shares: 178,033	Price per share: £0.00	Total Value: £0.18
BARCO LIMPO LIMITED	Owned: 0.01 %	Shares: 88,400	Price per share: £0.00	Total Value: £0.09
SCOTT FRANKLIN	Owned: 0.01 %	Shares: 74,700	Price per share: £0.00	Total Value: £0.07
BEN WHITE	Owned: 0.01 %	Shares: 63,400	Price per share: £0.00	Total Value: £0.06
RAG SATGURU	Owned: 0.00 %	Shares: 55,705	Price per share: £0.00	Total Value: £0.06
JAMES SCHULMAN	Owned: 0.00 %	Shares: 48,000	Price per share: £0.00	Total Value: £0.05
REMI BERTHON	Owned: 0.00 %	Shares: 31,592	Price per share: £0.00	Total Value: £0.03
DAVID REISS	Owned: 0.00 %	Shares: 30,000	Price per share: £0.00	Total Value: £0.03
GILES MOULDER	Owned: 0.00 %	Shares: 28,000	Price per share: £0.00	Total Value: £0.03
JEFF TANNENBAUM	Owned: 0.00 %	Shares: 28,000	Price per share: £0.00	Total Value: £0.03
JEAN HOWELL	Owned: 0.00 %	Shares: 25,300	Price per share: £0.00	Total Value: £0.03
STEVE KEMSLEY	Owned: 0.00 %	Shares: 20,000	Price per share: £0.00	Total Value: £0.02
YASIN YOUSSOUF	Owned: 0.00 %	Shares: 20,000	Price per share: £0.00	Total Value: £0.02
EDWARD LEES	Owned: 0.00 %	Shares: 20,000	Price per share: £0.00	Total Value: £0.02
SYNDICATE ROOM NOMINNES LTD	Owned: 0.00 %	Shares: 15,600	Price per share: £0.00	Total Value: £0.02
JASON GRANITE	Owned: 33.29 %	Shares: 376,052,809	Price per share: £0.00	Total Value: £376.05
ADAM BREEDEN	Owned: 0.00 %	Shares: 10,000	Price per share: £0.00	Total Value: £0.01
2002 MICHAEL ACHENBAUM GRANTOR TRUST	Owned: 0.00 %	Shares: 6,800	Price per share: £0.00	Total Value: £0.01
ACHENBAUM FAMILY PARTNERSHIPS LP	Owned: 0.00 %	Shares: 6,700	Price per share: £0.00	Total Value: £0.01

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Henrik Markus Drese 30/11/2023 - Present (11 months) Born in Nov 1990 (age: 34)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Henrik Markus Drese 30/11/2023 - Present (11 months) Born in Nov 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Eloka Agu 13/05/2016 - Present (8 years and 6 months) Born in Mar 1996	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 2	View Report
Rahmon Agbaje 13/05/2016 - 08/03/2019 (2 years and 9 months) Born in Aug 1997	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
David Arthur Edmund Gibbs 30/08/2018 - Present (6 years and 2 months) Born in Sep 1969	Status: Resigned	Position: Director	Appointments: Current: 8 Past: 16	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 15/10/2024	Event: Richard John Hough (931247810) has left the board
Date: 17/09/2024	Event: New Confirmation Statement filed
Date: 05/03/2024	Event: New Accounts filed
Date: 20/12/2023	Event: New Board Member Henrik Markus Drese (919933263) Appointed
Date: 15/12/2023	Event: John Devonshire (913778605) has left the board
Date: 15/12/2023	Event: Hamish Douglas MacLellan (931246700) has left the board
Date: 15/12/2023	Event: New Board Member Henrik Markus Drese (931703185) Appointed
Date: 27/09/2023	Event: New Confirmation Statement filed
Date: 25/09/2023	Event: Stephen Frederick Devonshire (916022632) has left the board
Date: 11/09/2023	Event: Eytan Alexander (930479382) has left the board
Date: 11/09/2023	Event: Warren Cunningham (930479365) has left the board
Date: 11/09/2023	Event: Thomas Henry Lillywhite (928830693) has left the board
Date: 18/08/2023	Event: New Board Member Richard John Hough (931247810) Appointed
Date: 17/08/2023	Event: New Board Member Hamish Douglas MacLellan (931246700) Appointed
Date: 17/08/2023	Event: New Board Member John Devonshire (913778605) Appointed
Date: 17/08/2023	Event: New Board Member Stephen Frederick Devonshire (916022632) Appointed
Date: 29/03/2023	Event: New Board Member Thomas Henry Lillywhite (928830693) Appointed
Date: 27/02/2023	Event: Jason Granite (927156505) has left the board
Date: 31/01/2023	Event: Thomas Whiter (919954114) has left the board
Date: 31/01/2023	Event: New Board Member Eytan Alexander (930479382) Appointed
Date: 31/01/2023	Event: New Board Member Warren Cunningham (930479365) Appointed
Date: 17/09/2022	Event: New Confirmation Statement filed
Date: 09/08/2022	Event: New Confirmation Statement filed
Date: 09/08/2022	Event: New Accounts filed
Date: 15/07/2022	Event: New Board Member Thomas Whiter (919954114) Appointed
Date: 14/07/2022	Event: Crystal Eisinger (928469645) has left the board
Date: 13/06/2022	Event: Jake Lazarus (924995802) has left the board
Date: 03/06/2022	Event: New Board Member Jason Granite (927156505) Appointed
Date: 31/05/2022	Event: New Confirmation Statement filed
Date: 31/05/2022	Event: New Accounts filed
Date: 20/05/2022	Event: New Confirmation Statement filed
Date: 17/05/2022	Event: Ben White (921808790) has left the board
Date: 06/05/2022	Event: Warner Colin Mandel (905973590) has left the board
Date: 06/05/2022	Event: Eloka Agu (920812278) has left the board
Date: 29/04/2022	Event: New Board Member Crystal Eisinger (928469645) Appointed
Date: 29/04/2022	Event: Maureen Traynor (928237668) has left the board
Date: 29/04/2022	Event: Craig William Fenton (926211882) has left the board
Date: 26/04/2021	Event: New Board Member Maureen Traynor (928237668) Appointed
Date: 26/04/2021	Event: New Board Member Craig Fenton (926211882) Appointed
Date: 26/04/2021	Event: New Board Member Ben White (921808790) Appointed
Date: 26/04/2021	Event: New Board Member Warner Colin Mandel (905973590) Appointed
Date: 14/04/2021	Event: David Arthur Edmund Gibbs (907267677) has left the board
Date: 12/08/2020	Event: New Accounts filed
Date: 23/05/2020	Event: New Confirmation Statement filed
Date: 30/04/2020	Event: New Accounts filed
Date: 01/07/2019	Event: Rahmon Agbaje (920812279) has left the board
Date: 28/05/2019	Event: New Confirmation Statement filed
Date: 30/01/2019	Event: New Accounts filed
Date: 26/10/2018	Event: Change in Reg. Office
Date: 04/09/2018	Event: New Board Member Jake Lazarus (924995802) Appointed

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KEAKIE LTD.

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£7.2k

- £42.2k

£169.4k

£1.3M

People Overview

2

19

51

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£7.2k

- £42.2k

£169.4k

£1.3M

Accounts

People Overview

2

19

51

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™