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THE KEATS GROUP LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Keats Group Ltd. The company was founded 19 years ago and was given the registration number 05230598. The firm's registered office is in HASLEMERE. You can find them at 26 High Street, , Haslemere, Surrey. This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:THE KEATS GROUP LTD
Company Number:05230598
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 September 2004
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:26 High Street, Haslemere, Surrey, GU27 2HW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26, High Street, Haslemere, GU27 2HW

Director06 July 2016Active
57 Kings Road, Alton, GU34 1PX

Secretary14 November 2006Active
1 Assisi, Hammer Lane, Grayshott, Hindhead, GU26 6JD

Secretary14 September 2004Active
57 Kings Road, Alton, GU34 1PX

Director14 November 2006Active
5 Mallard Close, Haslemere, GU27 1QU

Director14 November 2006Active
26, High Street, Haslemere, England, GU27 2HW

Director01 March 2011Active
26, High Street, Haslemere, GU27 2HW

Director18 December 2013Active
The Old Stores, Conford, Liphook, GU30 7QN

Director31 January 2007Active
Hillcot 8 Grange Road, Alresford, SO24 9HB

Director31 January 2007Active
Merok, Dodsley Grove Easebourne, Midhurst, GU29 9BE

Director31 January 2007Active
Walnut Tree Cottage, 6 Knapp Lane, North Curry, TA3 6AU

Director14 September 2004Active
1 Assisi, Hammer Lane, Grayshott, Hindhead, GU26 6JD

Director14 September 2004Active
Gorselands, Hill Brow, Liss, GU33 7QE

Director31 January 2007Active
26, High Street, Haslemere, GU27 2HW

Director14 October 2015Active

People with Significant Control

Mr Andrew James Tinney
Notified on:06 July 2016
Status:Active
Date of birth:December 1964
Nationality:British
Address:26, High Street, Haslemere, GU27 2HW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-13Gazette

Gazette notice voluntary.

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2024-02-06Dissolution

Dissolution application strike off company.

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2023-05-23Accounts

Accounts with accounts type micro entity.

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2022-12-08Confirmation statement

Confirmation statement with no updates.

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2022-05-20Accounts

Accounts with accounts type micro entity.

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2022-03-31Officers

Termination director company with name termination date.

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2021-12-07Confirmation statement

Confirmation statement with no updates.

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2021-04-15Accounts

Accounts with accounts type micro entity.

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2021-03-03Confirmation statement

Confirmation statement with no updates.

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2020-06-24Accounts

Accounts with accounts type micro entity.

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2019-12-09Confirmation statement

Confirmation statement with no updates.

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2019-06-06Accounts

Accounts with accounts type micro entity.

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2018-12-10Confirmation statement

Confirmation statement with no updates.

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2018-06-29Accounts

Accounts with accounts type micro entity.

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2018-01-03Confirmation statement

Confirmation statement with no updates.

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2017-08-18Officers

Change person director company with change date.

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2017-06-26Accounts

Accounts with accounts type micro entity.

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2016-12-12Confirmation statement

Confirmation statement with updates.

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2016-07-07Officers

Termination director company with name termination date.

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2016-07-07Officers

Termination director company with name termination date.

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2016-07-07Officers

Appoint person director company with name date.

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2016-06-28Accounts

Accounts with accounts type micro entity.

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2015-12-31Annual return

Annual return company with made up date full list shareholders.

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2015-10-14Officers

Appoint person director company with name date.

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2015-10-14Officers

Termination director company with name termination date.

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