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TOM KEANE UNLIMITED LIMITED

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

This company is commonly known as Tom Keane Unlimited Limited. The company was founded 10 years ago and was given the registration number 08657117. The firm's registered office is in TETSWORTH. You can find them at The Swan, High Street, Tetsworth, Oxfordshire. This company's SIC code is 47791 - Retail sale of antiques including antique books in stores.

Company Information

Name:TOM KEANE UNLIMITED LIMITED
Company Number:08657117
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 August 2013
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47791 - Retail sale of antiques including antique books in stores

Office Address & Contact

Registered Address:The Swan, High Street, Tetsworth, Oxfordshire, OX9 7AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Swan, High Street, Tetsworth, OX9 7AB

Director20 August 2013Active
Carpenter Box Llp, Amelia House, Crescent Road, Worthing, United Kingdom, BN11 1QR

Director12 September 2013Active

People with Significant Control

Mr Thomas Joseph Keane
Notified on:06 April 2016
Status:Active
Date of birth:March 1960
Nationality:British
Address:The Swan, High Street, Tetsworth, OX9 7AB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jian Wang
Notified on:06 April 2016
Status:Active
Date of birth:June 1965
Nationality:Chinese
Address:The Swan, High Street, Tetsworth, OX9 7AB
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (8 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
2024-02-22Confirmation statement

Confirmation statement with updates.

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2023-10-26Accounts

Accounts with accounts type total exemption full.

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2023-05-22Persons with significant control

Change to a person with significant control.

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2023-05-22Officers

Change person director company with change date.

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2023-02-03Confirmation statement

Confirmation statement with no updates.

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2022-10-28Accounts

Accounts with accounts type total exemption full.

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2022-01-05Confirmation statement

Confirmation statement with no updates.

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2021-10-21Accounts

Accounts with accounts type total exemption full.

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2021-01-27Accounts

Accounts with accounts type total exemption full.

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2021-01-26Confirmation statement

Confirmation statement with no updates.

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2021-01-26Persons with significant control

Change to a person with significant control.

Download
2019-12-23Confirmation statement

Confirmation statement with no updates.

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2019-12-23Officers

Change person director company with change date.

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2019-10-25Accounts

Accounts with accounts type total exemption full.

Download
2018-12-24Confirmation statement

Confirmation statement with updates.

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2018-10-30Accounts

Accounts with accounts type total exemption full.

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2018-02-26Confirmation statement

Confirmation statement with no updates.

Download
2018-02-26Persons with significant control

Notification of a person with significant control.

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2017-10-30Accounts

Accounts with accounts type total exemption full.

Download
2016-12-22Confirmation statement

Confirmation statement with updates.

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2016-10-31Accounts

Accounts with accounts type total exemption small.

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2016-01-06Annual return

Annual return company with made up date full list shareholders.

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2015-05-15Accounts

Accounts with accounts type total exemption small.

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2015-03-20Accounts

Change account reference date company previous extended.

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2015-01-08Capital

Capital allotment shares.

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