Kelma International (UK) Limited, Wallasey

Kelma International (Uk) Limited is a private limited company. Situated at 69 The Cliff, Wallasey CH45 2NN, this 18 years old company was incorporated on 2005-10-14 and is classified as "management consultancy activities other than financial management" (SIC: 70229).
2 directors can be found in the business: Liying K. (appointed on 14 October 2005), Brendan K. (appointed on 14 October 2005).
About
Name: Kelma International (UK) Limited
Number: 05593551
Incorporation date: 2005-10-14
End of financial year: 31 October
 
Address: 69 The Cliff
Wallasey
CH45 2NN
SIC code: 70229 - Management consultancy activities other than financial management
Company staff
People with significant control
Brendan K.
5 June 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Yang L.
1 December 2019 - 5 June 2020
Nature of control: 25-50% voting rights
25-50% shares
Brendan K.
14 October 2016 - 1 December 2019
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Liying M.
14 October 2016 - 1 December 2019
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2011-10-31 2012-10-31 2013-10-31 2014-10-31 2015-10-31 2016-10-31 2017-10-31
Total Assets Less Current Liabilities -38,954 -37,795 -45,589 -55,629 -65,742 -76,053 65,782
Current Assets 2,633 - - 2,192 - - -
Number Shares Allotted 1,000 1,000 1,000 1,000 1,000 1,000 -
Shareholder Funds -38,954 -37,795 -45,589 -55,629 -65,742 -76,053 -

The due date for Kelma International (Uk) Limited confirmation statement filing is 2024-06-30. The previous confirmation statement was submitted on 2023-06-16. The target date for the next statutory accounts filing is 31 July 2024. Most recent accounts filing was filed for the time period up to 31 October 2022.

4 persons of significant control are reported in the official register, namely: Brendan K. that owns over 3/4 of shares, 3/4 to full of voting rights. Yang L. that owns 1/2 or less of shares, 1/2 or less of voting rights. Brendan K. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Micro company accounts made up to 2022-10-31
filed on: 17th, October 2023 | accounts
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