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.
Office Address | Unit 7 Baltic View |
Office Address2 | Brick Street |
Town | Liverpool |
Post code | L1 0BL |
Country of origin | United Kingdom |
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 |
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 |
Harper Russell Executive | July 13, 2021 |
Keg03 | April 9, 2021 |
Profit & Loss | ||
---|---|---|
Accounts Information Date | 2022-03-31 | 2023-03-31 |
Balance Sheet | ||
Cash Bank On Hand | 100 | 3 755 |
Current Assets | 76 232 | 3 755 |
Debtors | 76 132 | |
Net Assets Liabilities | -18 493 | -90 |
Property Plant Equipment | 381 639 | 381 639 |
Other | ||
Average Number Employees During Period | 1 | 1 |
Bank Borrowings Overdrafts | 246 395 | 228 583 |
Creditors | 246 395 | 228 583 |
Net Current Assets Liabilities | -153 737 | -153 146 |
Other Creditors | 211 969 | 137 889 |
Other Taxation Social Security Payable | 1 200 | |
Property Plant Equipment Gross Cost | 381 639 | |
Total Assets Less Current Liabilities | 227 902 | 228 493 |
Type | Category | Free download | |
---|---|---|---|
AA |
Total exemption full accounts data made up to 2023-03-31 filed on: 27th, December 2023 |
accounts | Free Download (9 pages) |
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