General information

Name:

Keelinks Limited.

Office Address:

60 Heron Place Bramwell Way Silver Town E16 2FL London

Number: 08212587

Incorporation date: 2012-09-13

End of financial year: 03 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Keelinks Ltd. was set up as Private Limited Company, registered in 60 Heron Place Bramwell Way, Silver Town, London. The office's located in E16 2FL. The company has been twelve years on the local market. The firm's registration number is 08212587. Launched as Cheng Chang Design, it used the business name until 2016, at which moment it was replaced by Keelinks Ltd.. This company's SIC and NACE codes are 59112 which stands for Video production activities. 2022/11/03 is the last time account status updates were reported.

Haiming Z. is the firm's solitary director, that was assigned to lead the company on Friday 27th April 2018. Since September 2012 Cheng C., had been fulfilling assigned duties for the firm up to the moment of the resignation in April 2018.

Executives who have control over the firm are as follows: Cheng C. owns over 3/4 of company shares. Haiming Z. has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Keelinks Ltd. 2016-07-26
  • Cheng Chang Design Ltd. 2012-09-13

Financial data based on annual reports

Company staff

Haiming Z.

Role: Director

Appointed: 27 April 2018

Latest update: 21 February 2024

People with significant control

Cheng C.
Notified on 13 September 2016
Nature of control:
over 3/4 of shares
Haiming Z.
Notified on 27 April 2018
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Cheng C.
Notified on 25 August 2016
Ceased on 27 April 2018
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 03 August 2024
Account last made up date 03 November 2022
Confirmation statement next due date 27 September 2024
Confirmation statement last made up date 13 September 2023
Annual Accounts 25 March 2015
Start Date For Period Covered By Report 05 November 2013
End Date For Period Covered By Report 04 November 2014
Date Approval Accounts 25 March 2015
Annual Accounts 7 January 2016
Start Date For Period Covered By Report 05 November 2014
End Date For Period Covered By Report 04 November 2015
Date Approval Accounts 7 January 2016
Annual Accounts 5 May 2017
Start Date For Period Covered By Report 05 November 2015
End Date For Period Covered By Report 04 November 2016
Date Approval Accounts 5 May 2017
Annual Accounts
Start Date For Period Covered By Report 05 November 2016
End Date For Period Covered By Report 04 November 2017
Annual Accounts
Start Date For Period Covered By Report 05 November 2017
End Date For Period Covered By Report 04 November 2018
Annual Accounts
Start Date For Period Covered By Report 05 November 2018
End Date For Period Covered By Report 04 November 2019
Annual Accounts
Start Date For Period Covered By Report 05 November 2019
End Date For Period Covered By Report 04 November 2020
Annual Accounts
Start Date For Period Covered By Report 05 November 2020
End Date For Period Covered By Report 04 November 2021
Annual Accounts
Start Date For Period Covered By Report 05 November 2021
End Date For Period Covered By Report 03 November 2022
Annual Accounts 30 January 2014
End Date For Period Covered By Report 04 November 2013
Date Approval Accounts 30 January 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a micro company for the period ending on Thursday 3rd November 2022 (AA)
filed on: 21st, September 2023
accounts
Free Download Download filing (5 pages)

Additional Information

HQ address,
2013

Address:

20 Stephenson House Bath Terrace

City / Town:

London

HQ address,
2014

Address:

Unit 34, St Olav's Court, City Business Centre

Post code:

SE16 2XB

City / Town:

Lower Road

HQ address,
2015

Address:

Unit 34 St Olav's Court, City Business Centre Lower Road

Post code:

SE16 2XB

City / Town:

London

HQ address,
2016

Address:

Flat 3, 17 Manbey Park Road

Post code:

E15 1EY

City / Town:

London

Search other companies

Services (by SIC Code)

  • 59112 : Video production activities
  • 74100 : specialised design activities
  • 47910 : Retail sale via mail order houses or via Internet
  • 74209 : Photographic activities not elsewhere classified
11
Company Age

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