Introduction
Watch Company
K
KEEL SQUARE LIMITED
KEEL SQUARE LIMITED is an active company incorporated on 11 March 2019 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. KEEL SQUARE LIMITED was registered 7 years ago.(SIC: 70229)
Status
active
Active since 7 years ago
Company No
11873288
LTD Company
Age
7 Years
Incorporated 11 March 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 9 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 March 2026 (1 month ago)
Submitted on 10 March 2026 (1 month ago)
Next Due
Due by 24 March 2027
For period ending 10 March 2027
Address
Suite 2 Old Sorting Office (First Floor) 21 Station Road London, SW13 0LF,
Previous Addresses
124 City Road London EC1V 2NX England
From: 23 November 2022To: 30 December 2025
Kemp House 152-160 City Road London EC1V 2NX England
From: 10 June 2022To: 23 November 2022
69 South Western Road Twickenham TW1 1LG United Kingdom
From: 11 March 2019To: 10 June 2022
1 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Mar 19
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
SCOTT, Charlotte
ActiveOld Sorting Office (First Floor), LondonSW13 0LF
Secretary
Appointed 11 Mar 2019
SCOTT, Charlotte
Old Sorting Office (First Floor), LondonSW13 0LF
Secretary
11 Mar 2019
Active
SCOTT, Charlotte
ActiveOld Sorting Office (First Floor), LondonSW13 0LF
Born May 1981
Director
Appointed 11 Mar 2019
SCOTT, Charlotte
Old Sorting Office (First Floor), LondonSW13 0LF
Born May 1981
Director
11 Mar 2019
Active
SCOTT, James Robert
ActiveOld Sorting Office (First Floor), LondonSW13 0LF
Born May 1979
Director
Appointed 11 Mar 2019
SCOTT, James Robert
Old Sorting Office (First Floor), LondonSW13 0LF
Born May 1979
Director
11 Mar 2019
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Charlotte Scott
ActiveOld Sorting Office (First Floor), LondonSW13 0LF
Born May 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 11 Mar 2019
Mrs Charlotte Scott
Old Sorting Office (First Floor), LondonSW13 0LF
Born May 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
11 Mar 2019
Active
Mr James Robert Scott
ActiveOld Sorting Office (First Floor), LondonSW13 0LF
Born May 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 11 Mar 2019
Mr James Robert Scott
Old Sorting Office (First Floor), LondonSW13 0LF
Born May 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
11 Mar 2019
Active
Filing History
31
Description
Type
Date Filed
Document
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
30 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
30 December 2025
30 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 December 2025
23 November 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 November 2022
10 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 June 2022