Kellenberger-white Limited LONDON


Kellenberger-white Limited is a private limited company located at 28 Prebend Street, London N1 8PT. Its net worth is valued to be around 661 pounds, and the fixed assets belonging to the company amount to 5824 pounds. Incorporated on 2009-10-16, this 14-year-old company is run by 2 directors.
Director Eva K., appointed on 16 October 2009. Director Sebastian W., appointed on 16 October 2009.
The company is categorised as "specialised design activities" (Standard Industrial Classification: 74100). According to CH information there was a change of name on 2009-10-24 and their previous name was Kellenberg - White Limited.
The latest confirmation statement was filed on 2023-10-16 and the due date for the subsequent filing is 2024-10-30. Furthermore, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Kellenberger-white Limited Address / Contact

Office Address 28 Prebend Street
Town London
Post code N1 8PT
Country of origin United Kingdom

Company Information / Profile

Registration Number 07046430
Date of Incorporation Fri, 16th Oct 2009
Industry specialised design activities
End of financial Year 31st December
Company age 15 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 30th Oct 2024 (2024-10-30)
Last confirmation statement dated Mon, 16th Oct 2023

Company staff

Eva K.

Position: Director

Appointed: 16 October 2009

Sebastian W.

Position: Director

Appointed: 16 October 2009

John C.

Position: Director

Appointed: 16 October 2009

Resigned: 19 October 2009

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As BizStats identified, there is Sebastian W. This PSC has 25-50% voting rights and has 25-50% shares.

Sebastian W.

Notified on 1 July 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Kellenberg - White October 24, 2009

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-12-312012-12-312013-12-312014-12-312015-12-312016-12-312021-12-312022-12-31
Net Worth6615659 33913 34719 61226 540  
Balance Sheet
Current Assets35 98237 99012 70922 39250 43071 409185 202125 957
Net Assets Liabilities      78 41082 470
Cash Bank In Hand30 42714 1306 75312 96928 382   
Debtors5 55523 8605 9569 42322 048   
Net Assets Liabilities Including Pension Asset Liability6615659 33913 34719 61226 540  
Tangible Fixed Assets5 8247 84611 9848 9434 086   
Reserves/Capital
Called Up Share Capital500500500500500   
Profit Loss Account Reserve161658 83912 84719 112   
Shareholder Funds6615659 33913 34719 61226 540  
Other
Average Number Employees During Period      33
Creditors      120 28063 612
Fixed Assets5 8247 84611 9848 9434 08647613 48820 125
Net Current Assets Liabilities1 837-281-2 6454 40415 52626 06464 92262 345
Total Assets Less Current Liabilities7 6617 5659 33913 34719 61226 54078 41082 470
Creditors Due After One Year7 0007 000      
Creditors Due Within One Year34 14538 27115 35417 98834 90445 345  
Non-instalment Debts Due After5 Years7 0007 000      
Number Shares Allotted 500      
Par Value Share 1      
Share Capital Allotted Called Up Paid500500      
Tangible Fixed Assets Additions 5 84412 7732 137428   
Tangible Fixed Assets Cost Or Valuation9 44913 09518 57620 71321 141   
Tangible Fixed Assets Depreciation3 6255 2496 59211 77017 055   
Tangible Fixed Assets Depreciation Charged In Period 3 8223 7155 1785 285   
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 2 1982 372     
Tangible Fixed Assets Disposals 2 1987 292     

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers
Confirmation statement with no updates October 16, 2023
filed on: 18th, October 2023
Free Download (3 pages)

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