Keamore Limited

Company Name	Keamore Limited
Directors	John Ryan and Sarah Louise Ryan
Company Status	Active
Company Number	06689064
Category	Private Limited Company
Incorporation Date	4 September 2008(15 years, 7 months ago)
Previous Name	Na Hamogelas Limited

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr John Ryan
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	04 September 2008(same day as company formation)
Role	Project Manager
Country of Residence	England
Correspondence Address	Flat 52 West Parkside Farnsworth Court London SE10 0QG

Secretary Name	Mr John Ryan
Nationality	British
Status	Current
Appointed	31 July 2009(11 months after company formation)
Appointment Duration	14 years, 8 months
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 52 West Parkside Farnsworth Court London SE10 0QG

Director Name	Mrs Sarah Louise Ryan
Date of Birth	September 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	01 April 2019(10 years, 7 months after company formation)
Appointment Duration	5 years
Role	Senior Project Manager
Country of Residence	England
Correspondence Address	Flat 52 West Parkside Farnsworth Court London SE10 0QG

Secretary Name	Count Regis Preveraud De Vaumas
Nationality	French
Status	Resigned
Appointed	04 September 2008(same day as company formation)
Role	Banker
Correspondence Address	243 Marlborough Road Gillingham Kent ME7 5HS

Director Name	Jpcord Limited (Corporation)
Status	Resigned
Appointed	04 September 2008(same day as company formation)
Correspondence Address	17 City Business Centre Lower Road London SE16 2XB

Secretary Name	Jpcors Limited (Corporation)
Status	Resigned
Appointed	04 September 2008(same day as company formation)
Correspondence Address	17 City Business Centre Lower Road London SE16 2XB

Location

Registered Address	14 Fountain Street Guisborough TS14 6PP
Region	North East
Constituency	Middlesbrough South and East Cleveland
County	North Yorkshire
Parish	Guisborough
Ward	Guisborough
Built Up Area	Guisborough
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2013
Net Worth	£544
Cash	£23,377
Current Liabilities	£34,095

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	13 October 2023 (6 months, 1 week ago)
Next Return Due	27 October 2024 (6 months, 1 week from now)

Charges

2 October 2020	Delivered on: 2 October 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding

Filing History

22 December 2023	Total exemption full accounts made up to 31 March 2023 (11 pages)
23 October 2023	Confirmation statement made on 13 October 2023 with updates (5 pages)
28 September 2023	Registered office address changed from New Garth House Upper Garth Gardens Guisborough TS14 6HA United Kingdom to 14 Fountain Street Guisborough TS14 6PP on 28 September 2023 (1 page)
26 October 2022	Total exemption full accounts made up to 31 March 2022 (12 pages)
13 October 2022	Confirmation statement made on 13 October 2022 with updates (5 pages)
6 September 2022	Confirmation statement made on 4 September 2022 with updates (5 pages)
4 July 2022	Change of details for Mr John Ryan as a person with significant control on 13 June 2022 (2 pages)
4 July 2022	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Issued share capital of the company sub divided 06/06/2022 RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
1 July 2022	Statement of capital following an allotment of shares on 24 June 2022 GBP 131.28 (4 pages)
28 June 2022	Memorandum and Articles of Association (54 pages)
27 June 2022	Sub-division of shares on 6 June 2022 (4 pages)
17 September 2021	Confirmation statement made on 4 September 2021 with no updates (3 pages)
9 August 2021	Total exemption full accounts made up to 31 March 2021 (11 pages)
2 October 2020	Registration of charge 066890640001, created on 2 October 2020 (24 pages)
14 September 2020	Confirmation statement made on 4 September 2020 with updates (5 pages)
14 July 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
6 May 2020	Change of details for Mr John Ryan as a person with significant control on 6 April 2020 (2 pages)
6 May 2020	Statement of capital following an allotment of shares on 6 April 2020 GBP 100 (3 pages)
6 May 2020	Notification of Sarah Louise Ryan as a person with significant control on 6 April 2020 (2 pages)
3 February 2020	Registered office address changed from Flat 52 Farnsworth Court West Parkside London SE10 0QG England to New Garth House Upper Garth Gardens Guisborough TS14 6HA on 3 February 2020 (1 page)
25 September 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
12 September 2019	Confirmation statement made on 4 September 2019 with updates (5 pages)
16 April 2019	Appointment of Mrs Sarah Louise Ryan as a director on 1 April 2019 (2 pages)
12 September 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
4 September 2018	Confirmation statement made on 4 September 2018 with no updates (3 pages)
4 December 2017	Registered office address changed from New Garth House Upper Garth Gardens Guisborough TS14 6HA to Flat 52 Farnsworth Court West Parkside London SE10 0QG on 4 December 2017 (1 page)
4 December 2017	Registered office address changed from New Garth House Upper Garth Gardens Guisborough TS14 6HA to Flat 52 Farnsworth Court West Parkside London SE10 0QG on 4 December 2017 (1 page)
5 September 2017	Confirmation statement made on 4 September 2017 with no updates (3 pages)
5 September 2017	Confirmation statement made on 4 September 2017 with no updates (3 pages)
7 July 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
7 July 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
5 September 2016	Confirmation statement made on 4 September 2016 with updates (5 pages)
5 September 2016	Confirmation statement made on 4 September 2016 with updates (5 pages)
27 June 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
27 June 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
21 June 2016	Company name changed na hamogelas LIMITED\certificate issued on 21/06/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-19 (3 pages)
21 June 2016	Company name changed na hamogelas LIMITED\certificate issued on 21/06/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-19 (3 pages)
16 September 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 1 (4 pages)
16 September 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 1 (4 pages)
16 September 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 1 (4 pages)
25 June 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
25 June 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
5 September 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 1 (4 pages)
5 September 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 1 (4 pages)
5 September 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 1 (4 pages)
14 August 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
14 August 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
11 March 2014	Director's details changed for Mr John Ryan on 9 March 2014 (2 pages)
11 March 2014	Secretary's details changed for Mr John Ryan on 9 March 2014 (1 page)
11 March 2014	Secretary's details changed for Mr John Ryan on 9 March 2014 (1 page)
11 March 2014	Secretary's details changed for Mr John Ryan on 9 March 2014 (1 page)
11 March 2014	Director's details changed for Mr John Ryan on 9 March 2014 (2 pages)
11 March 2014	Director's details changed for Mr John Ryan on 9 March 2014 (2 pages)
6 September 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 1 (4 pages)
6 September 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 1 (4 pages)
6 September 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 1 (4 pages)
6 August 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
6 August 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
11 September 2012	Annual return made up to 4 September 2012 with a full list of shareholders (4 pages)
11 September 2012	Annual return made up to 4 September 2012 with a full list of shareholders (4 pages)
11 September 2012	Annual return made up to 4 September 2012 with a full list of shareholders (4 pages)
14 August 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
14 August 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
14 February 2012	Secretary's details changed for Mr John Ryan on 13 February 2012 (2 pages)
14 February 2012	Secretary's details changed for Mr John Ryan on 13 February 2012 (2 pages)
14 February 2012	Director's details changed for Mr John Ryan on 13 February 2012 (2 pages)
14 February 2012	Director's details changed for Mr John Ryan on 13 February 2012 (2 pages)
28 December 2011	Director's details changed for Mr John Ryan on 23 December 2011 (2 pages)
28 December 2011	Secretary's details changed for Mr John Ryan on 23 December 2011 (2 pages)
28 December 2011	Director's details changed for Mr John Ryan on 23 December 2011 (2 pages)
28 December 2011	Secretary's details changed for Mr John Ryan on 23 December 2011 (2 pages)
7 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders (4 pages)
7 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders (4 pages)
7 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders (4 pages)
22 July 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
22 July 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
19 January 2011	Secretary's details changed for John Ryan on 17 January 2011 (2 pages)
19 January 2011	Secretary's details changed for John Ryan on 17 January 2011 (2 pages)
19 January 2011	Director's details changed for Mr John Ryan on 17 January 2011 (3 pages)
19 January 2011	Director's details changed for Mr John Ryan on 17 January 2011 (3 pages)
25 September 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
25 September 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
6 September 2010	Annual return made up to 4 September 2010 with a full list of shareholders (4 pages)
6 September 2010	Annual return made up to 4 September 2010 with a full list of shareholders (4 pages)
6 September 2010	Annual return made up to 4 September 2010 with a full list of shareholders (4 pages)
28 October 2009	Director's details changed for John Ryan on 28 October 2009 (2 pages)
28 October 2009	Director's details changed for John Ryan on 28 October 2009 (2 pages)
28 October 2009	Secretary's details changed for John Ryan on 28 October 2009 (1 page)
28 October 2009	Secretary's details changed for John Ryan on 28 October 2009 (1 page)
9 September 2009	Return made up to 04/09/09; full list of members (3 pages)
9 September 2009	Return made up to 04/09/09; full list of members (3 pages)
14 August 2009	Secretary appointed john ryan (1 page)
14 August 2009	Secretary appointed john ryan (1 page)
7 August 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
7 August 2009	Appointment terminated secretary regis preveraud de vaumas (1 page)
7 August 2009	Appointment terminated secretary regis preveraud de vaumas (1 page)
7 August 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
18 November 2008	Director's change of particulars / john ryan / 24/10/2008 (1 page)
18 November 2008	Director's change of particulars / john ryan / 24/10/2008 (1 page)
16 September 2008	Secretary appointed count regis preveraud de vaumas (2 pages)
16 September 2008	Secretary appointed count regis preveraud de vaumas (2 pages)
16 September 2008	Director appointed john ryan (2 pages)
16 September 2008	Accounting reference date shortened from 30/09/2009 to 31/03/2009 (1 page)
16 September 2008	Accounting reference date shortened from 30/09/2009 to 31/03/2009 (1 page)
16 September 2008	Director appointed john ryan (2 pages)
9 September 2008	Appointment terminated director jpcord LIMITED (1 page)
9 September 2008	Appointment terminated director jpcord LIMITED (1 page)
9 September 2008	Appointment terminated secretary jpcors LIMITED (1 page)
9 September 2008	Appointment terminated secretary jpcors LIMITED (1 page)
4 September 2008	Incorporation (18 pages)
4 September 2008	Incorporation (18 pages)

Keamore Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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