Keo.invest A/s Limited

General information

Name:

Keo.invest A/s Ltd

Office Address:

Stron Legal, The Clubhouse St James 8 St James's Square, St James's SW1Y 4JU London

End of financial year: 30 April

Description

Data updated on: 01-11-2023

Keo.invest A/s Limited, a Private Limited Company, located in Stron Legal, The Clubhouse St James, 8 St James's Square, St James's in London. It's postal code is SW1Y 4JU. The enterprise has existed 18 years in this business. Its registration number is 05787975. This firm's Standard Industrial Classification Code is 99999 which means Dormant Company. Its latest filed accounts documents cover the period up to 30th April 2022 and the most current confirmation statement was released on 20th April 2023.

For 18 years, this specific firm has only been guided by 1 director: Karl O. who has been controlling it since 2006-04-20.

Karl O. is the individual with significant control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	1	1	1	1	1	1	1	1	1	1

Balance Sheet
Cash Bank In Hand	1	1	1	1	1	1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1	1	1	1	1	1	1
Cash Bank On Hand											1
Net Assets Liabilities											1

Capital & Reserves
Shareholder Funds	1	1	1	1	1	1	1	1	1	1

Other Financial Data
Total Number Shares Issued	100	100	100	100	100	100	100	100	100	100
Number Shares Allotted											1
Par Value Share											1

Company staff

Karl O.

Role: Director

Appointed: 20 April 2006

Latest update: 25 February 2024

People with significant control

Karl O.

Notified on 6 June 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 January 2024
Account last made up date	30 April 2022
Confirmation statement next due date	04 May 2024
Confirmation statement last made up date	20 April 2023

Annual Accounts
Start Date For Period Covered By Report	2021-04-30
End Date For Period Covered By Report	2022-04-30

Company filings

Filing category

Hide filing type

Free Download

Termination of appointment as a secretary on May 16, 2023 (TM02)
filed on: 16th, May 2023

officers

Free Download

(1 page)

Free Download

Termination of appointment as a secretary on May 16, 2023 (TM02)
filed on: 16th, May 2023

officers

Free Download

(1 page)

Confirmation statement with updates April 20, 2023 (CS01)
filed on: 24th, April 2023

confirmation statement

Free Download

(4 pages)

Dormant company accounts made up to April 30, 2022 (AA)
filed on: 25th, December 2022

accounts

Free Download

(2 pages)

Confirmation statement with updates April 20, 2022 (CS01)
filed on: 21st, April 2022

confirmation statement

Free Download

(4 pages)

Dormant company accounts made up to April 30, 2021 (AA)
filed on: 29th, November 2021

accounts

Free Download

(2 pages)

Secretary's name changed on April 28, 2021 (CH04)
filed on: 27th, May 2021

officers

Free Download

(1 page)

New registered office address Stron Legal, the Clubhouse St James 8 st James's Square, St James's London SW1Y 4JU. Change occurred on April 28, 2021. Company's previous address: Stron House 100 Pall Mall London SW1Y 5EA. (AD01)
filed on: 28th, April 2021

address

Free Download

(1 page)

Confirmation statement with updates April 20, 2021 (CS01)
filed on: 22nd, April 2021

confirmation statement

Free Download

(4 pages)

Dormant company accounts made up to April 30, 2020 (AA)
filed on: 15th, December 2020

accounts

Free Download

(3 pages)

Confirmation statement with updates April 20, 2020 (CS01)
filed on: 21st, April 2020

confirmation statement

Free Download

(4 pages)

Dormant company accounts made up to April 30, 2019 (AA)
filed on: 11th, October 2019

accounts

Free Download

(3 pages)

Confirmation statement with updates April 20, 2019 (CS01)
filed on: 21st, April 2019

confirmation statement

Free Download

(4 pages)

Dormant company accounts made up to April 30, 2018 (AA)
filed on: 22nd, October 2018

accounts

Free Download

(3 pages)

Confirmation statement with updates April 20, 2018 (CS01)
filed on: 23rd, April 2018

confirmation statement

Free Download

(4 pages)

Dormant company accounts made up to April 30, 2017 (AA)
filed on: 5th, December 2017

accounts

Free Download

(3 pages)

Confirmation statement with updates April 20, 2017 (CS01)
filed on: 24th, April 2017

confirmation statement

Free Download

(5 pages)

Dormant company accounts made up to April 30, 2016 (AA)
filed on: 13th, January 2017

accounts

Free Download

(3 pages)

Annual return with full list of company shareholders, made up to April 20, 2016 (AR01)
filed on: 22nd, April 2016

annual return

Free Download

(4 pages)

Capital declared on April 22, 2016: 1.00 GBP (SH01)

capital

Dormant company accounts made up to April 30, 2015 (AA)
filed on: 6th, November 2015

accounts

Free Download

(3 pages)

Annual return with full list of company shareholders, made up to April 20, 2015 (AR01)
filed on: 22nd, April 2015

annual return

Dormant company accounts made up to April 30, 2014 (AA)
filed on: 4th, November 2014

accounts

Free Download

(3 pages)

Annual return with full list of company shareholders, made up to April 20, 2014 (AR01)
filed on: 9th, May 2014

annual return

Free Download

(4 pages)

Capital declared on May 9, 2014: 1.00 GBP (SH01)

capital

Dormant company accounts made up to April 30, 2013 (AA)
filed on: 22nd, January 2014

accounts

Free Download

(3 pages)

Appointment (date: September 18, 2013) of a secretary (AP04)
filed on: 18th, September 2013

officers

Free Download

(2 pages)

Termination of appointment as a secretary on August 6, 2013 (TM02)
filed on: 6th, August 2013

officers

Free Download

(1 page)

Annual return with full list of company shareholders, made up to April 20, 2013 (AR01)
filed on: 9th, May 2013

annual return

Free Download

(4 pages)

Dormant company accounts made up to April 30, 2012 (AA)
filed on: 14th, December 2012

accounts

Free Download

(2 pages)

Annual return with full list of company shareholders, made up to April 20, 2012 (AR01)
filed on: 9th, May 2012

annual return

Free Download

(4 pages)

Dormant company accounts made up to April 30, 2011 (AA)
filed on: 7th, November 2011

accounts

Free Download

(2 pages)

Annual return with full list of company shareholders, made up to April 20, 2011 (AR01)
filed on: 21st, April 2011

annual return

Free Download

(4 pages)

Dormant company accounts made up to April 30, 2010 (AA)
filed on: 9th, December 2010

accounts

Free Download

(2 pages)

Annual return with full list of company shareholders, made up to April 20, 2010 (AR01)
filed on: 19th, May 2010

annual return

Free Download

(4 pages)

Dormant company accounts made up to April 30, 2009 (AA)
filed on: 24th, November 2009

accounts

Free Download

(2 pages)

Period up to April 20, 2009 - Annual return with full member list (363a)
filed on: 20th, April 2009

annual return

Free Download

(3 pages)

Dormant company accounts made up to April 30, 2008 (AA)
filed on: 9th, December 2008

accounts

Free Download

(2 pages)

Period up to May 15, 2008 - Annual return with full member list (363a)
filed on: 15th, May 2008

annual return

Free Download

(3 pages)

Dormant company accounts made up to April 30, 2007 (AA)
filed on: 30th, January 2008

accounts

Free Download

(2 pages)

Dormant company accounts made up to April 30, 2007 (AA)
filed on: 30th, January 2008

accounts

Free Download

(2 pages)

Registered office changed on 27/11/07 from: suite 1.7, 1 warwick row london london england - uk SW1E 5ER (287)
filed on: 27th, November 2007

address

Free Download

(1 page)

Registered office changed on 27/11/07 from: suite 1.7, 1 warwick row london london england - uk SW1E 5ER (287)
filed on: 27th, November 2007

address

Free Download

(1 page)

Secretary's particulars changed (288c)
filed on: 13th, June 2007

officers

Free Download

(1 page)

Secretary's particulars changed (288c)
filed on: 13th, June 2007

officers

Free Download

(1 page)

Period up to April 25, 2007 - Annual return with full member list (363a)
filed on: 25th, April 2007

annual return

Free Download

(2 pages)

Period up to April 25, 2007 - Annual return with full member list (363a)
filed on: 25th, April 2007

annual return

Free Download

(2 pages)

Registered office changed on 18/12/06 from: suite 112A 83 victoria street london SW1H 0HW (287)
filed on: 18th, December 2006

address

Free Download

(1 page)

Registered office changed on 18/12/06 from: suite 112A 83 victoria street london SW1H 0HW (287)
filed on: 18th, December 2006

address

Free Download

(1 page)

Certificate of incorporation (NEWINC)
filed on: 20th, April 2006

incorporation

Free Download

(13 pages)

Certificate of incorporation (NEWINC)
filed on: 20th, April 2006

incorporation

Free Download

(13 pages)

Search other companies

17

Company Age

Closest Companies - by postcode