KEASIM LIMITED

Overview

Company Name	KEASIM LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06382275
Jurisdiction	England/Wales
Date of Creation	Sep 26, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of KEASIM LIMITED?

Public houses and bars (56302) / Accommodation and food service activities

Where is KEASIM LIMITED located?

Registered Office Address	Union House 111 New Union Street CV1 2NT Coventry England
Undeliverable Registered Office Address	No

What are the latest accounts for KEASIM LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

What is the status of the latest confirmation statement for KEASIM LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 17, 2026
Next Confirmation Statement Due	Dec 01, 2026
Next Confirmation Statement Made Up To	Nov 17, 2025
Overdue	No

What are the latest filings for KEASIM LIMITED?

Filings
Date	Description	Document	Type
Nov 17, 2025	Confirmation statement made on Nov 17, 2025 with no updates	3 pages	CS01

Jul 30, 2025	Total exemption full accounts made up to Oct 31, 2024	10 pages	AA

Dec 20, 2024	Confirmation statement made on Dec 20, 2024 with no updates	3 pages	CS01

Aug 01, 2024	Registration of charge 063822750013, created on Jul 31, 2024	5 pages	MR01

Jul 30, 2024	Total exemption full accounts made up to Oct 31, 2023	10 pages	AA

Mar 21, 2024	Registration of charge 063822750011, created on Mar 18, 2024	4 pages	MR01

Mar 21, 2024	Registration of charge 063822750012, created on Mar 18, 2024	4 pages	MR01

Jan 03, 2024	Confirmation statement made on Dec 20, 2023 with no updates	3 pages	CS01

Jul 30, 2023	Total exemption full accounts made up to Oct 31, 2022	10 pages	AA

Dec 21, 2022	Registration of charge 063822750010, created on Dec 15, 2022	11 pages	MR01

Dec 20, 2022	Confirmation statement made on Dec 20, 2022 with no updates	3 pages	CS01

Dec 20, 2022	Registration of charge 063822750008, created on Dec 19, 2022	4 pages	MR01

Dec 20, 2022	Registration of charge 063822750009, created on Dec 19, 2022	4 pages	MR01

Dec 19, 2022	Satisfaction of charge 2 in full	1 pages	MR04

Dec 19, 2022	Satisfaction of charge 063822750006 in full	1 pages	MR04

Dec 19, 2022	Satisfaction of charge 063822750007 in full	1 pages	MR04

Aug 05, 2022	Total exemption full accounts made up to Oct 31, 2021	12 pages	AA

Jan 12, 2022	Confirmation statement made on Dec 20, 2021 with no updates	3 pages	CS01

Jul 31, 2021	Total exemption full accounts made up to Oct 31, 2020	12 pages	AA

Mar 16, 2021	Satisfaction of charge 4 in full	1 pages	MR04

Mar 16, 2021	Satisfaction of charge 5 in full	1 pages	MR04

Mar 10, 2021	Confirmation statement made on Dec 20, 2020 with updates	5 pages	CS01

Mar 10, 2021	All of the property or undertaking has been released from charge 4	1 pages	MR05

Mar 10, 2021	All of the property or undertaking has been released from charge 5	2 pages	MR05

Mar 10, 2021	Satisfaction of charge 3 in full	1 pages	MR04

View All Filings

Who are the officers of KEASIM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KEANE, Simon Paul Upper Gilmore Place EH3 9NP Edinburgh 24 Scotland	Sep 27, 2007		Secretary	Upper Gilmore Place EH3 9NP Edinburgh 24 Scotland		Irish		132247070001
KEANE, Robert 111 New Union Street CV1 2NT Coventry Union House England	Aug 30, 2019		Director	111 New Union Street CV1 2NT Coventry Union House England	Scotland	Irish	1956-4	240368250002
KEANE, Simon Paul Upper Gilmore Place EH3 9NP Edinburgh 24 Scotland	Sep 27, 2007		Director	Upper Gilmore Place EH3 9NP Edinburgh 24 Scotland	Scotland	Irish	1980-9	132247070003
PEMEX SERVICES LIMITED 3 The Fountain Centre Lensbury Avenue, Imperial Wharf SW6 2TW London	Sep 26, 2007	Sep 27, 2007	Secretary	3 The Fountain Centre Lensbury Avenue, Imperial Wharf SW6 2TW London				124137900001
BERLIK, Monika Aleksandra 69 Dunbar Street, 1 F/R AB24 3UA Aberdeen Aberdeenshire	Sep 27, 2007	Mar 18, 2009	Director	69 Dunbar Street, 1 F/R AB24 3UA Aberdeen Aberdeenshire		Polish	1983-9	124852050001
AMERSHAM SERVICES LIMITED Vanterpool Plaza Wickhams Quay 1, Road Town Tortola Wi British Virgin Islands	Sep 26, 2007	Sep 27, 2007	Director	Vanterpool Plaza Wickhams Quay 1, Road Town Tortola Wi British Virgin Islands				121550250001
PEMEX SERVICES LIMITED 3 The Fountain Centre Lensbury Avenue, Imperial Wharf SW6 2TW London	Sep 26, 2007	Sep 27, 2007	Director	3 The Fountain Centre Lensbury Avenue, Imperial Wharf SW6 2TW London				124137900001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KEASIM LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Simon Paul Keane Morrison Street EH3 8DT Edinburgh 242 Scotland	Apr 06, 2016	Morrison Street EH3 8DT Edinburgh 242 Scotland	No
	Nationality: Irish Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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