Kel1 Ltd LIVERPOOL


Kel1 Ltd is a private limited company registered at Unit 7 Baltic View, Brick Street, Liverpool L1 0BL. Its net worth is estimated to be 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2021-02-11, this 3-year-old company is run by 3 directors.
Director Kevin F., appointed on 16 November 2021. Director Thomas M., appointed on 16 November 2021. Director Rebecca F., appointed on 12 July 2021.
The company is classified as "other activities of employment placement agencies" (Standard Industrial Classification code: 78109). According to official database there was a name change on 2021-07-13 and their previous name was Harper Russell Executive Ltd.
The last confirmation statement was filed on 2023-09-30 and the date for the following filing is 2024-10-14. Moreover, the annual accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

Kel1 Ltd Address / Contact

Office Address Unit 7 Baltic View
Office Address2 Brick Street
Town Liverpool
Post code L1 0BL
Country of origin United Kingdom

Company Information / Profile

Registration Number 13194875
Date of Incorporation Thu, 11th Feb 2021
Industry Other activities of employment placement agencies
End of financial Year 31st March
Company age 3 years old
Account next due date Sun, 31st Dec 2023 (88 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 14th Oct 2024 (2024-10-14)
Last confirmation statement dated Sat, 30th Sep 2023

Company staff

Kevin F.

Position: Director

Appointed: 16 November 2021

Thomas M.

Position: Director

Appointed: 16 November 2021

Rebecca F.

Position: Director

Appointed: 12 July 2021

Marc R.

Position: Director

Appointed: 11 February 2021

Resigned: 12 July 2021

People with significant control

The register of persons with significant control who own or control the company includes 3 names. As we established, there is Kevin F. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Rebecca F. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Marc R., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Kevin F.

Notified on 30 September 2022
Nature of control: 25-50% voting rights
25-50% shares

Rebecca F.

Notified on 12 July 2021
Ceased on 30 September 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Marc R.

Notified on 11 February 2021
Ceased on 12 July 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Harper Russell Executive July 13, 2021
Keg03 April 9, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-03-312023-03-31
Balance Sheet
Cash Bank On Hand1003 755
Current Assets76 2323 755
Debtors76 132 
Net Assets Liabilities-18 493-90
Property Plant Equipment381 639381 639
Other
Average Number Employees During Period11
Bank Borrowings Overdrafts246 395228 583
Creditors246 395228 583
Net Current Assets Liabilities-153 737-153 146
Other Creditors211 969137 889
Other Taxation Social Security Payable 1 200
Property Plant Equipment Gross Cost381 639 
Total Assets Less Current Liabilities227 902228 493

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2023-03-31
filed on: 27th, December 2023
Free Download (9 pages)

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