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Company Information for

KEA GLOBAL LIMITED

6TH FLOOR HIGH HOLBORN HOUSE, 52-54 HIGH HOLBORN, LONDON, WC1V 6RL,
Company Registration Number
08289261
Private Limited Company
Active

Company Overview

About Kea Global Ltd
KEA GLOBAL LIMITED was founded on 2012-11-12 and has its registered office in London. The organisation's status is listed as "Active". Kea Global Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
KEA GLOBAL LIMITED
 
Legal Registered Office
6TH FLOOR HIGH HOLBORN HOUSE
52-54 HIGH HOLBORN
LONDON
WC1V 6RL
Other companies in WC1V
 
Filing Information
Company Number 08289261
Company ID Number 08289261
Date formed 2012-11-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 29/10/2015
Return next due 26/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-11-06 12:58:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KEA GLOBAL LIMITED
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Companies with same name KEA GLOBAL LIMITED
The following companies were found which have the same name as KEA GLOBAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
KEA GLOBAL PTE. LTD. ANG MO KIO AVENUE 5 Singapore 569880 Dissolved Company formed on the 2009-10-06
KEA GLOBAL INC. 970 NEW BRIDGE ROAD Nassau BELLMORE NY 11710 Active Company formed on the 2019-09-25
KEA GLOBAL SOLUTIONS LTD 12 Wellesley Road Ilford IG1 4JT Active - Proposal to Strike off Company formed on the 2021-10-27

Company Officers of KEA GLOBAL LIMITED

Current Directors
Officer Role Date Appointed
CAROLINE ROSEMARY FAWSIT SAGE
 Director 2012-11-12
Previous Officers
Officer Role Date Appointed Date Resigned
HEPHZI CLARE MANSELL NICOL
 Director 2012-11-12 2015-12-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAROLINE ROSEMARY FAWSIT SAGE KEA NEW LTD Director 2015-10-28 CURRENT 2015-10-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-18APPOINTMENT TERMINATED, DIRECTOR CASSANDRA ALLEN
2024-01-31DIRECTOR APPOINTED MR KADEEM MOREMIE HUW HOUSON
2024-01-31DIRECTOR APPOINTED MRS CASSANDRA ALLEN
2023-09-2631/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-2631/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-26AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-27CS01CONFIRMATION STATEMENT MADE ON 27/10/21, WITH NO UPDATES
2020-11-09CS01CONFIRMATION STATEMENT MADE ON 30/10/20, WITH NO UPDATES
2020-03-31AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-30CS01CONFIRMATION STATEMENT MADE ON 30/10/19, WITH NO UPDATES
2019-04-23AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-29CS01CONFIRMATION STATEMENT MADE ON 29/10/18, WITH NO UPDATES
2018-04-24AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-30CS01CONFIRMATION STATEMENT MADE ON 29/10/17, WITH NO UPDATES
2017-03-31AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-11LATEST SOC11/11/16 STATEMENT OF CAPITAL;GBP 702
2016-11-11CS01CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES
2016-11-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082892610001
2016-07-14AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-15TM01APPOINTMENT TERMINATED, DIRECTOR HEPHZI CLARE MANSELL NICOL
2016-02-15SH08Change of share class name or designation
2016-02-15RES12VARYING SHARE RIGHTS AND NAMES
2016-02-15RES01ADOPT ARTICLES 15/02/16
2015-11-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 082892610001
2015-10-29LATEST SOC29/10/15 STATEMENT OF CAPITAL;GBP 702
2015-10-29AR0129/10/15 ANNUAL RETURN FULL LIST
2015-07-15AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-29AA01Current accounting period extended from 30/11/14 TO 31/12/14
2014-12-10LATEST SOC10/12/14 STATEMENT OF CAPITAL;GBP 702
2014-12-10AR0112/11/14 ANNUAL RETURN FULL LIST
2014-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MS CAROLINE EALAND / 12/11/2014
2014-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS HEPHZI PEMBERTON / 12/11/2014
2014-10-19SH0131/03/14 STATEMENT OF CAPITAL GBP 702
2014-05-28AD01REGISTERED OFFICE CHANGED ON 28/05/14 FROM Bedford House 4th Floor 3 Bedford Street London London WC2E 9HD
2014-01-30SH0131/12/13 STATEMENT OF CAPITAL GBP 700
2014-01-24AR0112/11/13 ANNUAL RETURN FULL LIST
2013-09-26RES01ADOPT ARTICLES 18/09/2013
2013-09-26RES12Resolution of varying share rights or name
2013-09-26SH08Change of share class name or designation
2012-11-12MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-11-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to KEA GLOBAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against KEA GLOBAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of KEA GLOBAL LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KEA GLOBAL LIMITED

Intangible Assets
Patents
We have not found any records of KEA GLOBAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KEA GLOBAL LIMITED
Trademarks
We have not found any records of KEA GLOBAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KEA GLOBAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as KEA GLOBAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where KEA GLOBAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KEA GLOBAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KEA GLOBAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode WC1V 6RL