Company NameKe Promotions Ltd
DirectorKyle Ovid Eastmond
Company StatusActive
Company Number07807287
CategoryPrivate Limited Company
Incorporation Date12 October 2011(12 years, 6 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 93199Other sports activities

Director

Director NameMr Kyle Ovid Eastmond
Date of BirthJuly 1989 (Born 34 years ago)
NationalityBritish
StatusCurrent
Appointed12 October 2011(same day as company formation)
RoleCompany Director
Country of ResidenceBritish
Correspondence Address6 Catherine Court
20 Catherine Place
Bath
BA1 2PR

Location

Registered AddressC/O Armstrong Campbell Accountants The Grainger Suite, Dobson House, Regent Centre
Gosforth
Newcastle Upon Tyne
NE3 3PF
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardWest Gosforth
Built Up AreaTyneside
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Kyle Ovid Eastmond
100.00%
Ordinary

Financials

Year2014
Net Worth£38,420
Cash£37,402
Current Liabilities£11,482

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return12 October 2023 (6 months, 2 weeks ago)
Next Return Due26 October 2024 (6 months from now)

Filing History

25 October 2023Confirmation statement made on 12 October 2023 with no updates (3 pages)
13 July 2023Micro company accounts made up to 31 December 2022 (3 pages)
2 November 2022Confirmation statement made on 12 October 2022 with no updates (3 pages)
23 September 2022Micro company accounts made up to 31 December 2021 (3 pages)
25 October 2021Confirmation statement made on 12 October 2021 with no updates (3 pages)
29 September 2021Micro company accounts made up to 31 December 2020 (6 pages)
5 November 2020Micro company accounts made up to 31 December 2019 (6 pages)
2 November 2020Confirmation statement made on 12 October 2020 with no updates (3 pages)
17 October 2019Confirmation statement made on 12 October 2019 with no updates (3 pages)
30 September 2019Micro company accounts made up to 31 December 2018 (5 pages)
16 October 2018Confirmation statement made on 12 October 2018 with no updates (3 pages)
28 September 2018Micro company accounts made up to 31 December 2017 (8 pages)
25 October 2017Confirmation statement made on 12 October 2017 with no updates (3 pages)
25 October 2017Confirmation statement made on 12 October 2017 with no updates (3 pages)
29 September 2017Micro company accounts made up to 31 December 2016 (8 pages)
29 September 2017Micro company accounts made up to 31 December 2016 (8 pages)
10 February 2017Registered office address changed from Armstrongcampbell Rotterdam House 116 Quayside Newcastle upon Tyne NE1 3DY to C/O Armstrong Campbell Accountants the Grainger Suite, Dobson House, Regent Centre Gosforth Newcastle upon Tyne NE3 3PF on 10 February 2017 (1 page)
10 February 2017Registered office address changed from Armstrongcampbell Rotterdam House 116 Quayside Newcastle upon Tyne NE1 3DY to C/O Armstrong Campbell Accountants the Grainger Suite, Dobson House, Regent Centre Gosforth Newcastle upon Tyne NE3 3PF on 10 February 2017 (1 page)
18 October 2016Confirmation statement made on 12 October 2016 with updates (5 pages)
18 October 2016Confirmation statement made on 12 October 2016 with updates (5 pages)
15 September 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
15 September 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
19 October 2015Annual return made up to 12 October 2015 with a full list of shareholders
Statement of capital on 2015-10-19
  • GBP 1
(3 pages)
19 October 2015Annual return made up to 12 October 2015 with a full list of shareholders
Statement of capital on 2015-10-19
  • GBP 1
(3 pages)
14 September 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
14 September 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
6 November 2014Annual return made up to 12 October 2014 with a full list of shareholders
Statement of capital on 2014-11-06
  • GBP 1
(3 pages)
6 November 2014Annual return made up to 12 October 2014 with a full list of shareholders
Statement of capital on 2014-11-06
  • GBP 1
(3 pages)
22 September 2014Registered office address changed from C/O Essentially 6Th Floor Southside 105 Victoria Street London SW1E 6QT to Armstrongcampbell Rotterdam House 116 Quayside Newcastle upon Tyne NE1 3DY on 22 September 2014 (1 page)
22 September 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
22 September 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
22 September 2014Registered office address changed from C/O Essentially 6Th Floor Southside 105 Victoria Street London SW1E 6QT to Armstrongcampbell Rotterdam House 116 Quayside Newcastle upon Tyne NE1 3DY on 22 September 2014 (1 page)
31 July 2014Previous accounting period extended from 31 October 2013 to 31 December 2013 (1 page)
31 July 2014Previous accounting period extended from 31 October 2013 to 31 December 2013 (1 page)
12 April 2014Compulsory strike-off action has been discontinued (1 page)
12 April 2014Compulsory strike-off action has been discontinued (1 page)
10 April 2014Annual return made up to 12 October 2013 with a full list of shareholders
Statement of capital on 2014-04-10
  • GBP 1
(3 pages)
10 April 2014Annual return made up to 12 October 2013 with a full list of shareholders
Statement of capital on 2014-04-10
  • GBP 1
(3 pages)
18 February 2014First Gazette notice for compulsory strike-off (1 page)
18 February 2014First Gazette notice for compulsory strike-off (1 page)
12 December 2013Registered office address changed from Gresham House 5-7 St Pauls Street Leeds West Yorkshire LS1 2JG United Kingdom on 12 December 2013 (1 page)
12 December 2013Registered office address changed from Southside 6Th Floor Victoria Street London SW1E 6QT England on 12 December 2013 (1 page)
12 December 2013Registered office address changed from Gresham House 5-7 St Pauls Street Leeds West Yorkshire LS1 2JG United Kingdom on 12 December 2013 (1 page)
12 December 2013Registered office address changed from Southside 6Th Floor Victoria Street London SW1E 6QT England on 12 December 2013 (1 page)
12 December 2013Registered office address changed from Southside 6Th Floor Victoria Street London SW1E 6QT England on 12 December 2013 (1 page)
12 December 2013Registered office address changed from Southside 6Th Floor Victoria Street London SW1E 6QT England on 12 December 2013 (1 page)
12 December 2013Registered office address changed from Southside 6Th Floor Victoria Street London SW1E 6QT England on 12 December 2013 (1 page)
12 December 2013Registered office address changed from Southside 6Th Floor Victoria Street London SW1E 6QT England on 12 December 2013 (1 page)
9 August 2013Total exemption small company accounts made up to 31 October 2012 (3 pages)
9 August 2013Total exemption small company accounts made up to 31 October 2012 (3 pages)
6 November 2012Director's details changed for Mr Kyle Ovid Eastmond on 16 August 2012 (2 pages)
6 November 2012Director's details changed for Mr Kyle Ovid Eastmond on 16 August 2012 (2 pages)
6 November 2012Annual return made up to 12 October 2012 with a full list of shareholders (3 pages)
6 November 2012Annual return made up to 12 October 2012 with a full list of shareholders (3 pages)
12 October 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(19 pages)
12 October 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(19 pages)
12 October 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(19 pages)