Kelmer Uk Ltd, London
Kelmer Uk Ltd is a private limited company. Once, it was called Axentus Management Ltd (it was changed on 2013-05-20). Located at 12 Bridewell Place, Third Floor East, London EC4V 6AP, the above-mentioned 19 years old business was incorporated on 2004-10-15 and is officially categorised as "management consultancy activities other than financial management" (SIC code: 70229).3 directors can be found in this business: Stefano D. (appointed on 20 January 2023), Pietro M. (appointed on 01 December 2013), Katarina S. (appointed on 27 January 2005). When it comes to the secretaries (1 in total), we can name: Katarina S. (appointed on 27 January 2005).
| About | |
|---|---|
| Name: Kelmer Uk Ltd | |
| Number: 05260622 | |
| Incorporation date: 2004-10-15 | |
| End of financial year: 31 December |
| Address: |
12 Bridewell Place Third Floor East London EC4V 6AP |
| SIC code: |
70229 - Management consultancy activities other than financial management |
Company staff
People with significant control
Berkeleys Holding Ltd
1 April 2017
| Address | Thrid Floor East 12 Bridewell Place, London, EC4V 6AP, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 03926253 |
| Nature of control: |
50,01-75% shares |
Roberto G.
6 April 2016 - 1 April 2017
| Nature of control: |
right to appoint and remove directors |
Stefano D.
6 April 2016 - 1 April 2017
| Nature of control: |
right to appoint and remove directors |
Financial data
| Date of Accounts | 2011-12-31 | 2012-12-31 | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 47,528 | 32,156 | 125,410 | 507,741 | 832,185 | 687,116 | 800,516 | 842,603 | 808,820 | 948,147 | 951,605 | 903,023 |
| Fixed Assets | - | - | - | 15,444 | 13,240 | 11,752 | 14,024 | 12,254 | 12,739 | 14,127 | 18,553 | 19,640 |
| Total Assets Less Current Liabilities | 3,674 | 7,836 | 81,822 | 291,756 | 547,497 | 453,977 | 568,729 | 577,257 | 596,033 | 769,061 | 716,578 | 692,648 |
| Number Shares Allotted | - | 1 | 1 | 100 | 100 | - | - | - | - | - | - | - |
| Shareholder Funds | 3,674 | 7,836 | 81,822 | 290,174 | 544,659 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | - | - | - | 11,335 | 9,123 | - | - | - | - | - | - | - |
The date for Kelmer Uk Ltd confirmation statement filing is 2024-09-23. The latest one was sent on 2023-09-09. The target date for a subsequent annual accounts filing is 30 September 2024. Last accounts filing was submitted for the time up to 31 December 2022.
3 persons of significant control are reported in the official register, namely: Berkeleys Holding Ltd owns over 1/2 to 3/4 of shares . This corporate PSC is located at 12 Bridewell Place, EC4V 6AP London.
Company filing
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Annual return
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Confirmation statement
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Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption small company accounts data made up to 31st December 2015 filed on: 19th, September 2016 | accounts |
Free Download
(4 pages)
|
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