Founded in 2015, Kelixio, classified under reg no. 09846435 is an active company. Currently registered at 67 Elmer Gardens TW7 6EZ, Isleworth the company has been in the business for 9 years. Its financial year was closed on 25th June and its latest financial statement was filed on 2022-06-25.
The company has 4 directors, namely Pradeep E., Gokulmitra S. and Ramakrishna P. and others. Of them, Ramakrishna P., Sudha B. have been with the company the longest, being appointed on 25 June 2021 and Pradeep E. and Gokulmitra S. have been with the company for the least time - from 25 July 2023. As of 16 April 2024, there were 3 ex directors - Ramakrishna P., Anand K. and others listed below. There were no ex secretaries.
| Office Address | 67 Elmer Gardens |
| Town | Isleworth |
| Post code | TW7 6EZ |
| Country of origin | United Kingdom |
| Registration Number | 09846435 |
| Date of Incorporation | Wed, 28th Oct 2015 |
| Industry | Temporary employment agency activities |
| End of financial Year | 25th June |
| Company age | 9 years old |
| Account next due date | Mon, 25th Mar 2024 (22 days after) |
| Account last made up date | Sat, 25th Jun 2022 |
| Next confirmation statement due date | Sun, 25th Aug 2024 (2024-08-25) |
| Last confirmation statement dated | Fri, 11th Aug 2023 |
Position: Director
Appointed: 25 July 2023
Position: Director
Appointed: 25 July 2023
Position: Director
Appointed: 25 June 2021
Position: Director
Appointed: 25 June 2021
The register of persons with significant control that own or control the company is made up of 6 names. As we discovered, there is Gokulmitra S. The abovementioned PSC has significiant influence or control over the company,. Another one in the persons with significant control register is Pradeep E. This PSC has significiant influence or control over the company,. The third one is Ramakrishna P., who also meets the Companies House requirements to be indexed as a PSC. This PSC .
Gokulmitra S.
| Notified on | 15 March 2024 |
| Nature of control: |
significiant influence or control |
Pradeep E.
| Notified on | 15 March 2024 |
| Nature of control: |
significiant influence or control |
Ramakrishna P.
| Notified on | 25 June 2021 |
| Ceased on | 15 March 2024 |
| Nature of control: |
right to appoint and remove directors |
Sudha R.
| Notified on | 25 June 2021 |
| Ceased on | 25 July 2023 |
| Nature of control: |
25-50% shares |
Anand K.
| Notified on | 18 March 2019 |
| Ceased on | 25 June 2021 |
| Nature of control: |
75,01-100% shares |
Keta P.
| Notified on | 17 July 2016 |
| Ceased on | 18 March 2019 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2016-10-31 |
| Net Worth | 100 |
| Balance Sheet | |
| Intangible Fixed Assets | 100 |
| Net Assets Liabilities Including Pension Asset Liability | 100 |
| Reserves/Capital | |
| Called Up Share Capital | 100 |
| Shareholder Funds | 100 |
| Other | |
| Number Shares Allotted | 100 |
| Share Capital Allotted Called Up Paid | 100 |
| Total Assets Less Current Liabilities | 100 |
| Value Shares Allotted | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2024-03-15 filed on: 15th, March 2024 |
confirmation statement | Free Download (3 pages) |
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