Introduction
Watch Company
K
KEEPABL LTD
KEEPABL LTD is an active company incorporated on 2 November 2017 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. KEEPABL LTD was registered 8 years ago.(SIC: 70229)
Status
active
Active since 8 years ago
Company No
11043685
LTD Company
Age
8 Years
Incorporated 2 November 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 11 June 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 November 2025 (5 months ago)
Submitted on 12 November 2025 (4 months ago)
Next Due
Due by 15 November 2026
For period ending 1 November 2026
Previous Company Names
AMBERGATE KNOW-HOW LIMITED
From: 2 November 2017To: 24 April 2018
Address
86-90 Paul Street London, EC2A 4NE,
12 key events • 2017 - 2024
Funding Officers Ownership
Company Founded
Nov 17
Incorporation Company
Funding Round
Oct 18
Capital Allotment Shares
Share Issue
Oct 18
Capital Alter Shares Subdivision
Funding Round
Nov 18
Capital Allotment Shares
Director Joined
Dec 18
Appoint Person Director Company With Nam...
Director Joined
Feb 19
Appoint Person Director Company With Nam...
Funding Round
Feb 19
Capital Allotment Shares
Funding Round
Feb 19
Capital Allotment Shares
Funding Round
May 20
Capital Allotment Shares
Funding Round
Apr 23
Capital Allotment Shares
Director Left
Jul 23
Termination Director Company With Name T...
Funding Round
Apr 24
Capital Allotment Shares
8
Funding
3
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
BAUGH, Robert John
ActivePaul Street, LondonEC2A 4NE
Born February 1969
Director
Appointed 02 Nov 2017
BAUGH, Robert John
Paul Street, LondonEC2A 4NE
Born February 1969
Director
02 Nov 2017
Active
MAHONY, Daniel, Dr
ActivePaul Street, LondonEC2A 4NE
Born March 1969
Director
Appointed 04 Feb 2019
MAHONY, Daniel, Dr
Paul Street, LondonEC2A 4NE
Born March 1969
Director
04 Feb 2019
Active
DANIELS, Andrew
ResignedPaul Street, LondonEC2A 4NE
Born June 1972
Director
Appointed 08 Dec 2018
Resigned 23 Apr 2023
DANIELS, Andrew
Paul Street, LondonEC2A 4NE
Born June 1972
Director
08 Dec 2018
Resigned 23 Apr 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Robert John Baugh
ActivePaul Street, LondonEC2A 4NE
Born February 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 02 Nov 2017
Mr Robert John Baugh
Paul Street, LondonEC2A 4NE
Born February 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
02 Nov 2017
Active
Filing History
43
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
27 July 2023
13 May 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
13 May 2019
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
10 October 2018