ROBBIE KEANE PROMOTIONS LIMITED
Overview
| Company Name | ROBBIE KEANE PROMOTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03738812 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ROBBIE KEANE PROMOTIONS LIMITED?
- Other sports activities (93199) / Arts, entertainment and recreation
Where is ROBBIE KEANE PROMOTIONS LIMITED located?
| Registered Office Address | 5a Bear Lane SE1 0UH London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ROBBIE KEANE PROMOTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ROBBIE KEANE PROMOTIONS LIMITED?
| Last Confirmation Statement Made Up To | Mar 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 23, 2025 |
| Overdue | No |
What are the latest filings for ROBBIE KEANE PROMOTIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Change of details for Robert David Keane as a person with significant control on Feb 11, 2026 | 2 pages | PSC04 | ||
Registered office address changed from 48 George Street Floor 2 London W1U 7DY England to 5a Bear Lane London SE1 0UH on Feb 11, 2026 | 1 pages | AD01 | ||
Director's details changed for Robert David Keane on Feb 11, 2026 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 6 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Mar 23, 2025 with updates | 4 pages | CS01 | ||
Registered office address changed from 16 - 19 Eastcastle Street Fitzrovia London W1W 8DY United Kingdom to 48 George Street Floor 2 London W1U 7DY on Nov 26, 2024 | 1 pages | AD01 | ||
Change of details for Robert David Keane as a person with significant control on Nov 26, 2024 | 2 pages | PSC04 | ||
Director's details changed for Robert David Keane on Nov 26, 2024 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 6 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Mar 23, 2024 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Total exemption full accounts made up to Dec 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Mar 23, 2023 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 6 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Mar 23, 2022 with updates | 4 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Termination of appointment of Thomas St John Limited as a secretary on Apr 28, 2022 | 1 pages | TM02 | ||
Total exemption full accounts made up to Dec 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Mar 23, 2021 with updates | 4 pages | CS01 | ||
Secretary's details changed for Thomas St John Limited on Jan 01, 2021 | 1 pages | CH04 | ||
Change of details for Robert David Keane as a person with significant control on Jan 01, 2021 | 2 pages | PSC04 | ||
Who are the officers of ROBBIE KEANE PROMOTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KEANE, Robert David | Director | Bear Lane SE1 0UH London 5a England | Ireland | Irish | 141400220003 | |||||||||
| KEANE, Anne | Secretary | 26 Glenshane Grove Tallaght IRISH Dublin Rep Ireland | British | 64532610001 | ||||||||||
| SHAW, Andrew Charles | Secretary | Barley House 2 The Granary, Besford WR8 9BY Worcester Worcestershire | British | 29924060011 | ||||||||||
| WAYNE, Harold | Nominee Secretary | Burlington House 40 Burlington Rise EN4 8NN East Barnet Hertfordshire | British | 900005490001 | ||||||||||
| THOMAS ST JOHN LIMITED | Secretary | Eastcastle Street Fitzrovia W1W 8DY London 16 - 19 United Kingdom |
| 159745340001 | ||||||||||
| SHORT, Gareth John | Director | c/o Smith & Williamson Llp 9 Colmore Row B3 2BJ Birmingham 3rd Floor West Midlands United Kingdom | United Kingdom | British | 142863970003 | |||||||||
| WALLACE, Suzanne Jayne | Director | Blaydon Avenue B75 5TE Sutton Coldfield 8 West Midlands United Kingdom | United Kingdom | British | 33653670003 | |||||||||
| WAYNE, Yvonne | Nominee Director | Burlington House 40 Burlington Rise EN4 8NN East Barnet Hertfordshire | United Kingdom | British | 900005480001 |
Who are the persons with significant control of ROBBIE KEANE PROMOTIONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Robert David Keane | Apr 06, 2016 | Bear Lane SE1 0UH London 5a England | No |
Nationality: Irish Country of Residence: Ireland | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0