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KEIE LIMITED (15363332)

KEIE LIMITED (15363332) is an active UK company. incorporated on 20 December 2023. with registered office in Gillmoss. The company operates in the Construction sector, engaged in development of building projects and 2 other business activities. KEIE LIMITED has been registered for 2 years. Current directors include CLARKE, James Frederick, HOAD, Philip Grant, LITTLE, David Stephen and 1 others.

Company Number
15363332
Status
active
Type
ltd
Incorporated
20 December 2023
Age
2 years
Address
C/O T.J. Morris Limited Axis Business Park, Gillmoss, L11 0JA
Industry Sector
Construction
Business Activity
Development of building projects
Directors
CLARKE, James Frederick, HOAD, Philip Grant, LITTLE, David Stephen, MORRIS, Thomas Joseph
SIC Codes
41100, 68100, 68209

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KEIE LIMITED

KEIE LIMITED is an active company incorporated on 20 December 2023 with the registered office located in Gillmoss. The company operates in the Construction sector, specifically engaged in development of building projects and 2 other business activities. KEIE LIMITED was registered 2 years ago.(SIC: 41100, 68100, 68209)

Status

active

Active since 2 years ago

Company No

15363332

LTD Company

Age

2 Years

Incorporated 20 December 2023

Size

N/A

Accounts

ARD: 30/6

Up to Date

11 months left

Last Filed

Made up to 30 June 2025 (10 months ago)
Submitted on 6 January 2026 (3 months ago)
Period: 19 March 2024 - 30 June 2025(16 months)
Type: Small Company

Next Due

Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 3 October 2025 (6 months ago)
Submitted on 21 October 2025 (6 months ago)

Next Due

Due by 17 October 2026
For period ending 3 October 2026
Contact
Address

C/O T.J. Morris Limited Axis Business Park Portal Way Gillmoss, L11 0JA,

Timeline

6 key events • 2023 - 2025

Funding Officers Ownership
Company Founded
Dec 23
Owner Exit
Apr 24
Loan Secured
Apr 24
Owner Exit
Jul 24
Director Joined
Sept 25
Director Joined
Sept 25
0
Funding
2
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

4

CLARKE, James Frederick

Active
Axis Business Park, GillmossL11 0JA
Born July 1974
Director
Appointed 20 Dec 2023

HOAD, Philip Grant

Active
Axis Business Park, GillmossL11 0JA
Born May 1983
Director
Appointed 02 Sept 2025

LITTLE, David Stephen

Active
Axis Business Park, GillmossL11 0JA
Born April 1976
Director
Appointed 20 Dec 2023

MORRIS, Thomas Joseph

Active
Axis Business Park, GillmossL11 0JA
Born February 1954
Director
Appointed 02 Sept 2025

Persons with significant control

3

1 Active
2 Ceased

T J Morris Group Limited

Active
Portal Way, Axis Business Park, LiverpoolL11 0JA

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Jun 2024

T J Morris (Investments) Ltd

Ceased
C/O T.J. Morris Limited, LiverpoolL11 0JA

Nature of Control

Ownership of shares 75 to 100 percent
Notified 02 Apr 2024
Ceased 20 Jun 2024

T J Morris Limited

Ceased
Portal Way, LiverpoolL11 0JA

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Dec 2023
Ceased 02 Apr 2024
Fundings
Financials
Latest Activities

Filing History

14

Accounts With Accounts Type Small
6 January 2026
AAAnnual Accounts
Confirmation Statement With No Updates
21 October 2025
CS01Confirmation Statement
Change Account Reference Date Company Previous Extended
23 September 2025
AA01Change of Accounting Reference Date
Accounts With Accounts Type Dormant
22 September 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
3 September 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 September 2025
AP01Appointment of Director
Change Account Reference Date Company Current Shortened
1 September 2025
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
3 October 2024
CS01Confirmation Statement
Cessation Of A Person With Significant Control
4 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
4 July 2024
PSC02Notification of Relevant Legal Entity PSC
Mortgage Create With Deed With Charge Number Charge Creation Date
25 April 2024
MR01Registration of a Charge
Cessation Of A Person With Significant Control
10 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
9 April 2024
PSC02Notification of Relevant Legal Entity PSC
Incorporation Company
20 December 2023
NEWINCIncorporation