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THE KEEN GROUP LTD

THE KEEN GROUP LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTHE KEEN GROUP LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09713942
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE KEEN GROUP LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is THE KEEN GROUP LTD located?

    Registered Office Address
    C/O Creasey Alexander & Co Parkgate House
    33a Pratt Street
    NW1 0BG London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE KEEN GROUP LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for THE KEEN GROUP LTD?

    Last Confirmation Statement Made Up ToAug 02, 2026
    Next Confirmation Statement DueAug 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 02, 2025
    OverdueNo

    What are the latest filings for THE KEEN GROUP LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 02, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2024

    		2 pagesAA

    Director's details changed for Mr Ian Ferguson on Sep 20, 2024

    		2 pagesCH01

    Change of details for Mr Ian Ferguson as a person with significant control on Sep 19, 2021

    		2 pagesPSC04

    Confirmation statement made on Aug 02, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2023

    		2 pagesAA

    Confirmation statement made on Aug 02, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2022

    		2 pagesAA

    Confirmation statement made on Aug 02, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2021

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Aug 02, 2021 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Aug 31, 2020

    		2 pagesAA

    Confirmation statement made on Aug 02, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2019

    		2 pagesAA

    Confirmation statement made on Aug 02, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2018

    		2 pagesAA

    Confirmation statement made on Aug 02, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2017

    		2 pagesAA

    Registration of charge 097139420001, created on Apr 27, 2018

    		41 pagesMR01

    Confirmation statement made on Aug 02, 2017 with no updates

    		3 pagesCS01

    Director's details changed for Mr Keith Michael John Keen on Jun 17, 2017

    		2 pagesCH01

    Accounts for a dormant company made up to Aug 31, 2016

    		2 pagesAA

    Confirmation statement made on Aug 02, 2016 with updates

    		6 pagesCS01
    View All Filings

    Who are the officers of THE KEEN GROUP LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FERGUSON, Ian
    Parkgate House
    33a Pratt Street
    NW1 0BG London
    C/O Creasey Alexander & Co
    United Kingdom
    		Director
    Parkgate House
    33a Pratt Street
    NW1 0BG London
    C/O Creasey Alexander & Co
    United Kingdom
    		United KingdomBritishDirector42889520003
    KEEN, Keith Michael John
    Parkgate House
    33a Pratt Street
    NW1 0BG London
    C/O Creasey Alexander & Co
    United Kingdom
    		Director
    Parkgate House
    33a Pratt Street
    NW1 0BG London
    C/O Creasey Alexander & Co
    United Kingdom
    		EnglandBritishDirector153451130002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE KEEN GROUP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian Ferguson
    33a Pratt Street
    NW1 0BG London
    Parkgate House
    England
    		Apr 06, 2016
    33a Pratt Street
    NW1 0BG London
    Parkgate House
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Keith Michael John Keen
    Worth Grove
    SE17 2HN London
    7
    England
    		Apr 06, 2016
    Worth Grove
    SE17 2HN London
    7
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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