Company NameKeepright Accounting Limited
DirectorYangbin Ma
Company StatusActive
Company Number09251109
CategoryPrivate Limited Company
Incorporation Date6 October 2014(6 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7412Accounting, auditing; tax consult
SIC 69201Accounting and auditing activities
SIC 69202Bookkeeping activities
SIC 69203Tax consultancy

Directors

Director NameMr Yangbin Ma
Date of BirthOctober 1982 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed06 October 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressInnovation Northumbria Incubator 115 New Bridge St
Newcastle Upon Tyne
NE1 8ST
Director NameMrs Katarzyna Beata Maczewska
Date of BirthSeptember 1986 (Born 34 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2015(2 months, 3 weeks after company formation)
Appointment Duration3 weeks, 5 days (resigned 27 January 2015)
RoleBook Keeper
Country of ResidenceUnited Kingdom
Correspondence Address4th Floor Wynne Jones Building Ellison Road
Newcastle Upon Tyne
NE1 8ST
Secretary NameMrs Katarzyna Maczewska
StatusResigned
Appointed01 August 2017(2 years, 10 months after company formation)
Appointment Duration2 years, 1 month (resigned 10 September 2019)
RoleCompany Director
Correspondence Address4th Floor Wynne Jones Building Ellison Road
Newcastle Upon Tyne
NE1 8ST

Location

Registered AddressInnovation Northumbria Incubator
115 New Bridge Street
Newcastle Upon Tyne
NE1 8ST
RegionNorth East
ConstituencyNewcastle upon Tyne East
CountyTyne and Wear
WardSouth Jesmond
Built Up AreaTyneside
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Yangbin Ma
100.00%
Ordinary

Accounts

Latest Accounts31 October 2019 (1 year, 5 months ago)
Next Accounts Due31 July 2021 (3 months, 3 weeks from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 October

Returns

Latest Return30 April 2020 (11 months, 2 weeks ago)
Next Return Due14 May 2021 (1 month from now)

Filing History

11 September 2020Change of details for Mr Yangbin Ma as a person with significant control on 11 September 2020 (2 pages)
2 September 2020Change of details for Mr Yangbin Ma as a person with significant control on 2 September 2020 (2 pages)
24 May 2020Micro company accounts made up to 31 October 2019 (4 pages)
1 May 2020Confirmation statement made on 30 April 2020 with updates (4 pages)
19 February 2020Registered office address changed from 4th Floor Wynne Jones Building Ellison Road Newcastle upon Tyne NE1 8st to Innovation Northumbria Incubator 115 New Bridge Street Newcastle upon Tyne NE1 8st on 19 February 2020 (1 page)
16 September 2019Termination of appointment of Katarzyna Maczewska as a secretary on 10 September 2019 (1 page)
14 July 2019Micro company accounts made up to 31 October 2018 (4 pages)
1 May 2019Confirmation statement made on 30 April 2019 with no updates (3 pages)
5 June 2018Micro company accounts made up to 31 October 2017 (4 pages)
30 April 2018Confirmation statement made on 30 April 2018 with updates (4 pages)
30 April 2018Cessation of Katarzyna Beata Maczewska as a person with significant control on 30 April 2018 (1 page)
8 March 2018Director's details changed for Mr Yangbin Ma on 2 February 2018 (2 pages)
6 October 2017Confirmation statement made on 6 October 2017 with no updates (3 pages)
6 October 2017Confirmation statement made on 6 October 2017 with no updates (3 pages)
3 August 2017Appointment of Mrs Katarzyna Maczewska as a secretary on 1 August 2017 (2 pages)
3 August 2017Appointment of Mrs Katarzyna Maczewska as a secretary on 1 August 2017 (2 pages)
3 July 2017Total exemption full accounts made up to 31 October 2016 (4 pages)
3 July 2017Total exemption full accounts made up to 31 October 2016 (4 pages)
12 October 2016Confirmation statement made on 6 October 2016 with updates (7 pages)
12 October 2016Confirmation statement made on 6 October 2016 with updates (7 pages)
4 July 2016Total exemption small company accounts made up to 31 October 2015 (3 pages)
4 July 2016Total exemption small company accounts made up to 31 October 2015 (3 pages)
18 January 2016Director's details changed for Mr Yangbin Ma on 1 January 2016 (2 pages)
18 January 2016Director's details changed for Mr Yangbin Ma on 1 January 2016 (2 pages)
7 October 2015Annual return made up to 6 October 2015 with a full list of shareholders
Statement of capital on 2015-10-07
  • GBP 1
(3 pages)
7 October 2015Annual return made up to 6 October 2015 with a full list of shareholders
Statement of capital on 2015-10-07
  • GBP 1
(3 pages)
7 October 2015Annual return made up to 6 October 2015 with a full list of shareholders
Statement of capital on 2015-10-07
  • GBP 1
(3 pages)
27 January 2015Termination of appointment of Katarzyna Beata Maczewska as a director on 27 January 2015 (1 page)
27 January 2015Termination of appointment of Katarzyna Beata Maczewska as a director on 27 January 2015 (1 page)
19 January 2015Appointment of Mrs Katarzyna Beata Maczewska as a director on 1 January 2015 (2 pages)
19 January 2015Appointment of Mrs Katarzyna Beata Maczewska as a director on 1 January 2015 (2 pages)
19 January 2015Appointment of Mrs Katarzyna Beata Maczewska as a director on 1 January 2015 (2 pages)
6 October 2014Incorporation
Statement of capital on 2014-10-06
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
6 October 2014Incorporation
Statement of capital on 2014-10-06
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)