KEAZE LIMITED

Active - Accounts Filed

General Information

NAME
KEAZE LIMITED

COMPANY NUMBER
11020692

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62090 - Other information technology service activities

INCORPORATION DATE
18/10/2017 (7 years and 1 months old)

WEBSITE
propertybooking.co.uk

CONFIRMATION STATEMENT MADE UP TO
17/10/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
18/10/2017 28/05/2021
PROPERTY BOOKING LIMITED

REGISTERED ADDRESS

2ND FLOOR, BALFOUR HOUSE, 46-54 GREAT TITCHFIELD STREET
LONDON
W1W 7QA

Telephone: 08000885935
TPS: No

TRADING ADDRESSES

2nd Floor, Balfour House
46-54 Great Titchfield Street
London
W1W 7QA
W1W 7QA

91 Wimpole Street
London
W1G 0EF

Telephone: 88216599

Credit Risk Overview

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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

View all Credit Risk

Financials Overview

CASH

£45.7k

49.90%

NET WORTH

- £1.3M

53.46%

TOTAL LIABILITIES

£1.4M

17.57%

NET ASSETS

£1.2M

246.16%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

1

SHAREHOLDERS

43

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: 05/11/2024	Event: New Confirmation Statement filed
Date: 25/10/2024	Event: James Andrew Acton (919399289) has left the board
Date: 25/10/2024	Event: New Board Member Alexander Josef MacMillan (932856333) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about KEAZE LIMITED?
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

£45.7k

49.90%

NET WORTH

- £1.3M

53.46%

TOTAL LIABILITIES

£1.4M

17.57%

NET ASSETS

£1.2M

246.16%

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

1

SHAREHOLDERS

43

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PAUL WATSON	Owned: 0.30 %	Shares: 4,250	Price per share: £0.00	Total Value: £0.43
ROBERT GUY MCLAREN	Owned: 0.30 %	Shares: 4,250	Price per share: £0.00	Total Value: £0.43
PAUL FEINSON	Owned: 0.30 %	Shares: 4,250	Price per share: £0.00	Total Value: £0.43
NICHOLAS ROBERT BLAKEY	Owned: 0.30 %	Shares: 4,250	Price per share: £0.00	Total Value: £0.43
KEVIN MCGOVERN	Owned: 0.25 %	Shares: 3,630	Price per share: £0.00	Total Value: £0.36
BO KIEFFER PEDERSON	Owned: 0.23 %	Shares: 3,340	Price per share: £0.00	Total Value: £0.33
JAMES FAIRCLOUGH	Owned: 0.20 %	Shares: 2,833	Price per share: £0.00	Total Value: £0.28
BO KIEFFER PEDERSON	Owned: 0.20 %	Shares: 2,833	Price per share: £0.00	Total Value: £0.28
MAURICE HELFGOTT	Owned: 0.10 %	Shares: 1,417	Price per share: £0.00	Total Value: £0.14
PAUL BARRY KOOPMAN	Owned: 0.10 %	Shares: 1,417	Price per share: £0.00	Total Value: £0.14
SAM OLIVER HELFGOTT	Owned: 0.08 %	Shares: 1,210	Price per share: £0.00	Total Value: £0.12
MNL NOMINEES LIMITED	Owned: 3.49 %	Shares: 49,789	Price per share: £0.00	Total Value: £4.98
NICHOLAS EDWARD MALBON	Owned: 1.05 %	Shares: 15,000	Price per share: £0.00	Total Value: £1.50
DAVID RICHARD SMITH	Owned: 0.85 %	Shares: 12,100	Price per share: £0.00	Total Value: £1.21
LEWIS FLEMING	Owned: 0.85 %	Shares: 12,100	Price per share: £0.00	Total Value: £1.21
DAVID JOHN WHITEHOUSE	Owned: 0.85 %	Shares: 12,100	Price per share: £0.00	Total Value: £1.21
CHRISTOPHER TOTTMAN	Owned: 0.79 %	Shares: 11,331	Price per share: £0.00	Total Value: £1.13
IAN MILBOURN	Owned: 0.75 %	Shares: 10,654	Price per share: £0.00	Total Value: £1.07
NICHOLAS ROBERT BLAKEY	Owned: 0.65 %	Shares: 9,217	Price per share: £0.00	Total Value: £0.92
PAUL FEINSON	Owned: 0.65 %	Shares: 9,217	Price per share: £0.00	Total Value: £0.92
CAMERON MCLEAN	Owned: 0.65 %	Shares: 9,208	Price per share: £0.00	Total Value: £0.92
PAUL WATSON	Owned: 0.63 %	Shares: 9,041	Price per share: £0.00	Total Value: £0.90
CHRISTOPHER TOTTMAN	Owned: 0.63 %	Shares: 9,041	Price per share: £0.00	Total Value: £0.90
PNO INVESTMENTS LTD	Owned: 0.54 %	Shares: 7,680	Price per share: £0.00	Total Value: £0.77
MAURICE HELFGOTT	Owned: 0.54 %	Shares: 7,680	Price per share: £0.00	Total Value: £0.77
PAUL BARRY KOOPMAN	Owned: 0.51 %	Shares: 7,260	Price per share: £0.00	Total Value: £0.73
OWEN CHARLES THOMAS	Owned: 0.50 %	Shares: 7,083	Price per share: £0.00	Total Value: £0.71
NICHOLAS SHAW	Owned: 0.50 %	Shares: 7,083	Price per share: £0.00	Total Value: £0.71
ROBERT GUY MCLAREN	Owned: 0.42 %	Shares: 6,050	Price per share: £0.00	Total Value: £0.61
DOUGLAS STUART SCOTT	Owned: 0.42 %	Shares: 6,050	Price per share: £0.00	Total Value: £0.61
PETER GOODMAN	Owned: 0.42 %	Shares: 6,050	Price per share: £0.00	Total Value: £0.61
RICHARD ANDREW ACTON	Owned: 0.42 %	Shares: 6,050	Price per share: £0.00	Total Value: £0.61
RICHARD FALLON	Owned: 0.40 %	Shares: 5,666	Price per share: £0.00	Total Value: £0.57
RACHEL MCLEAN	Owned: 0.40 %	Shares: 5,666	Price per share: £0.00	Total Value: £0.57
THOMAS JONES	Owned: 0.40 %	Shares: 5,666	Price per share: £0.00	Total Value: £0.57
RICHARD MARK BLUNDELL	Owned: 0.31 %	Shares: 4,437	Price per share: £0.00	Total Value: £0.44
OWEN CHARLES THOMAS	Owned: 40.66 %	Shares: 579,604	Price per share: £0.00	Total Value: £57.96
JAMES ANDREW ACTON	Owned: 12.28 %	Shares: 175,000	Price per share: £0.00	Total Value: £17.50
MNL NOMINEES LIMITED	Owned: 9.54 %	Shares: 135,985	Price per share: £0.00	Total Value: £13.60
ALEXANDER JOSEF MACMILLAN	Owned: 7.02 %	Shares: 100,000	Price per share: £0.00	Total Value: £10.00
LINDA THOMAS	Owned: 3.51 %	Shares: 50,000	Price per share: £0.00	Total Value: £5.00
WILLIAM GWYN THOMAS	Owned: 3.51 %	Shares: 50,000	Price per share: £0.00	Total Value: £5.00
STEVEN FRIEND	Owned: 3.51 %	Shares: 50,000	Price per share: £0.00	Total Value: £5.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Owen Charles Thomas 18/10/2017 - Present (7 years and 1 months) Born in Jul 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 5 Past: 5	View Report
FM SECRETARIES LIMITED 02/11/2017 - Present (7years) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 66 Past: 136	View Report
Alexander Josef MacMillan 23/10/2024 - Present (1 months) Born in Dec 1982 (age: 42)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
James Andrew Acton 02/11/2017 - Present (7years) Born in Jan 1982	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 4	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: 05/11/2024	Event: New Confirmation Statement filed
Date: 25/10/2024	Event: James Andrew Acton (919399289) has left the board
Date: 25/10/2024	Event: New Board Member Alexander Josef MacMillan (932856333) Appointed
Date: 07/10/2024	Event: New Accounts filed
Date: 27/12/2023	Event: New Confirmation Statement filed
Date: 05/03/2023	Event: New Accounts filed
Date: 07/11/2022	Event: New Confirmation Statement filed
Date: 23/09/2022	Event: New Accounts filed
Date: 21/12/2021	Event: New Accounts filed
Date: 31/10/2021	Event: New Confirmation Statement filed
Date: 31/10/2021	Event: New Confirmation Statement filed
Date: 06/04/2021	Event: New Accounts filed
Date: 02/12/2020	Event: New Confirmation Statement filed
Date: 01/12/2020	Event: New Confirmation Statement filed
Date: 06/11/2019	Event: New Confirmation Statement filed
Date: 23/07/2019	Event: New Accounts filed
Date: 12/12/2018	Event: New Confirmation Statement filed
Date: 07/06/2018	Event: Change in Reg. Office
Date: 21/11/2017	Event: FM SECRETARIES LIMITED (923974721) has left the board
Date: 07/11/2017	Event: New Company Secretary FM SECRETARIES LIMITED (923974721) Appointed
Date: 06/11/2017	Event: New Board Member James Andrew Acton (919399289) Appointed
Date: 03/11/2017	Event: FM SECRETARIES LIMITED (923916396) has left the board
Date: 03/11/2017	Event: New Company Secretary FM SECRETARIES LIMITED (913037931) Appointed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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KEAZE LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£45.7k

- £1.3M

£1.4M

£1.2M

People Overview

2

1

43

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

£45.7k

- £1.3M

£1.4M

£1.2M

Accounts

People Overview

2

1

43

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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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™