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- KELMER UK LTD
KELMER UK LTD
Active - Accounts Filed
General Information
NAME
KELMER UK LTD
COMPANY NUMBER
05260622
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
15/10/2004
(20 years and 1 months old)
WEBSITE
www.kelmer.com
CONFIRMATION STATEMENT MADE UP TO
09/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/02/2005
20/05/2013
AXENTUS MANAGEMENT LTD
View all previous names
Previous Names
01/02/2005 20/05/2013 AXENTUS MANAGEMENT LTD
15/10/2004 01/02/2005 TAMWORTH LIMITED
LONDON
EC4V 6AP
Telephone: 02073539200
TPS: No
12 Bridewell Place
Third Floor East
London
EC4V 6AP
Telephone: 73539200
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
KELMER UK LTD | Active - Accounts Filed | View Report |
BENIGNI & K INTERNATIONAL LTD | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 05/10/2024 | Event: New Confirmation Statement filed |
Date: 28/06/2024 | Event: New Accounts filed |
Date: 21/09/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about KELMER UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KELMER UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KELMER UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 27/01/2005 - Present (19 years and 10 months) Secretary: 27/01/2005 - Present (19 years and 10 months) Born in May 1971 (age: 53) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 12 Past: 32 |
View Report |
01/12/2013 - Present (10 years and 11 months) Born in Sep 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 10 Past: 13 |
View Report |
20/01/2023 - Present (1 years and 10 months) Born in Jun 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
20/01/2023 - Present (1 years and 10 months) Born in Jun 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
15/10/2004 - 27/01/2005 (3 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 66 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 05/10/2024 | Event: New Confirmation Statement filed |
Date: 28/06/2024 | Event: New Accounts filed |
Date: 21/09/2023 | Event: New Confirmation Statement filed |
Date: 17/09/2023 | Event: New Accounts filed |
Date: 07/06/2023 | Event: New Board Member Stefano De Giorgis (915548591) Appointed |
Date: 25/01/2023 | Event: Pervinder Sagoo (907964257) has left the board |
Date: 25/01/2023 | Event: New Board Member Stefano De Giorgis (930458145) Appointed |
Date: 05/10/2022 | Event: New Accounts filed |
Date: 14/09/2022 | Event: New Confirmation Statement filed |
Date: 28/09/2021 | Event: New Accounts filed |
Date: 12/12/2020 | Event: New Accounts filed |
Date: 09/12/2020 | Event: New Accounts filed |
Date: 09/12/2020 | Event: New Confirmation Statement filed |
Date: 18/09/2020 | Event: New Confirmation Statement filed |
Date: 05/10/2019 | Event: New Accounts filed |
Date: 20/09/2019 | Event: New Confirmation Statement filed |
Date: 10/10/2018 | Event: New Confirmation Statement filed |
Date: 02/10/2018 | Event: New Accounts filed |
Date: 10/10/2017 | Event: New Accounts filed |
Date: 19/09/2017 | Event: New Confirmation Statement filed |
Date: 21/04/2017 | Event: New Annual Return filed |
Date: 20/04/2017 | Event: New Accounts filed |
Date: 22/04/2016 | Event: New Annual Return filed |
Date: 05/10/2015 | Event: New Accounts filed |
Date: 09/04/2015 | Event: New Annual Return filed |
Date: 20/09/2014 | Event: New Accounts filed |
Date: 22/07/2014 | Event: New Annual Return filed |
Date: 10/12/2013 | Event: New Board Member Pietro Marini (918347128) Appointed |
Date: 19/11/2013 | Event: New Annual Return filed |
Date: 02/09/2013 | Event: New Accounts filed |
Date: 24/05/2013 | Event: Change in Reg. Office |
Date: 15/05/2013 | Event: Change in Reg. Office |
Date: 21/11/2012 | Event: New Annual Return filed |
Date: 24/09/2012 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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