Introduction
Watch Company
T
THE KEEN GROUP LTD
THE KEEN GROUP LTD is an active company incorporated on 3 August 2015 with the registered office located in London. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. THE KEEN GROUP LTD was registered 10 years ago.(SIC: 99999)
Status
active
Active since 10 years ago
Company No
09713942
LTD Company
Age
10 Years
Incorporated 3 August 2015
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 11 March 2025 (1 year ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Dormant
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 August 2025 (8 months ago)
Submitted on 8 August 2025 (8 months ago)
Next Due
Due by 16 August 2026
For period ending 2 August 2026
Address
C/O Creasey Alexander & Co Parkgate House 33a Pratt Street London, NW1 0BG,
2 key events • 2015 - 2018
Funding Officers Ownership
Company Founded
Aug 15
Incorporation Company
Loan Secured
Apr 18
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
FERGUSON, Ian
ActiveParkgate House, LondonNW1 0BG
Born June 1955
Director
Appointed 03 Aug 2015
FERGUSON, Ian
Parkgate House, LondonNW1 0BG
Born June 1955
Director
03 Aug 2015
Active
KEEN, Keith Michael John
ActiveParkgate House, LondonNW1 0BG
Born October 1963
Director
Appointed 03 Aug 2015
KEEN, Keith Michael John
Parkgate House, LondonNW1 0BG
Born October 1963
Director
03 Aug 2015
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Ian Ferguson
Active33a Pratt Street, LondonNW1 0BG
Born June 1955
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Mr Ian Ferguson
33a Pratt Street, LondonNW1 0BG
Born June 1955
Ownership of shares 25 to 50 percent
06 Apr 2016
Active
Mr Keith Michael John Keen
ActiveWorth Grove, LondonSE17 2HN
Born October 1963
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Mr Keith Michael John Keen
Worth Grove, LondonSE17 2HN
Born October 1963
Ownership of shares 25 to 50 percent
06 Apr 2016
Active
Filing History
26
Description
Type
Date Filed
Document
27 October 2021
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
27 October 2021
30 April 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 April 2018