Keldel Limited is a private limited company that can be found at 1 Castle Court Brewhouse Lane, Putney, London SW15 2JJ. Incorporated on 2021-06-15, this 2-year-old company is run by 4 directors and 1 secretary.
Director Keith N., appointed on 15 June 2021. Director Joanna L., appointed on 15 June 2021. Director Robert M., appointed on 15 June 2021.
Changing the topic to secretaries, we can name: Debra H., appointed on 01 February 2022.
The company is categorised as "dormant company" (Standard Industrial Classification: 99999).
The last confirmation statement was filed on 2023-06-14 and the date for the next filing is 2024-06-28. Furthermore, the accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.
| Office Address | 1 Castle Court Brewhouse Lane |
| Office Address2 | Putney |
| Town | London |
| Post code | SW15 2JJ |
| Country of origin | United Kingdom |
| Registration Number | 13456688 |
| Date of Incorporation | Tue, 15th Jun 2021 |
| Industry | Dormant Company |
| End of financial Year | 30th September |
| Company age | 3 years old |
| Account next due date | Sun, 30th Jun 2024 (50 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Fri, 28th Jun 2024 (2024-06-28) |
| Last confirmation statement dated | Wed, 14th Jun 2023 |
Position: Secretary
Appointed: 01 February 2022
Position: Director
Appointed: 15 June 2021
Position: Director
Appointed: 15 June 2021
Position: Director
Appointed: 15 June 2021
Position: Director
Appointed: 15 June 2021
The register of persons with significant control that own or have control over the company includes 3 names. As BizStats discovered, there is Robert M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Joanna L. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Christopher D., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Robert M.
| Notified on | 15 June 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Joanna L.
| Notified on | 15 June 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Christopher D.
| Notified on | 15 June 2021 |
| Ceased on | 18 June 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-09-30 | 2023-09-30 |
| Balance Sheet | ||
| Net Assets Liabilities | 100 | 100 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 |
| Number Shares Allotted | 10 000 | 100 |
| Par Value Share | 0 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to September 30, 2023 filed on: 2nd, April 2024 |
accounts | Free Download (2 pages) |
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