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KELMER UK LTD - 12, Bridewell Place, Third Floor East, London, United Kingdom
Company Information
- Company registration number
- 05260622
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 12
- Bridewell Place
- Third Floor East
- London
- EC4V 6AP 12, Bridewell Place, Third Floor East, London, EC4V 6AP UK
Management
- Managing Directors
- MR PIETRO MARINI
- MS KATARINA SAFAI
- MS PERVINDER SAGOO
- PIETRO MARINI
- KATARINA SAFAI
- PERVINDER SAGOO
- Company secretaries
- KATARINA SAFAI
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-10-15
- Age Of Company 2004-10-15 19 years
- SIC/NACE
- 82990 - Other business support service activities not elsewhere classified
Ownership
- Beneficial Owners
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- AXENTUS MANAGEMENT LTD
- Filing of Accounts
- Due Date: 2014-09-30
- Last Date: 2012-12-31
✓
- Last Return Made Up To:
- 2012-10-15
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KELMER UK LTD Company Description
- KELMER UK LTD is a ltd registered in United Kingdom with the Company reg no 05260622. Its current trading status is "live". It was registered 2004-10-15. It was previously called AXENTUS MANAGEMENT LTD. It has declared SIC or NACE codes as "82990 - Other business support service activities not elsewhere classified". It has 6 directors and 1 secretary. The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2012-10-15.It can be contacted at 12 .
Get KELMER UK LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Kelmer Uk Ltd - 12, Bridewell Place, Third Floor East, London, United Kingdom
- 2004-10-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for KELMER UK LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05260622#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05260622#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05260622#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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31/12/16 UNAUDITED ABRIDGED (2017-09-29) - AA
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CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES (2017-04-18) - CS01
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CONFIRMATION STATEMENT MADE ON 14/09/17, WITH UPDATES (2017-09-14) - CS01
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NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BERKELEYS HOLDING LTD (2017-09-20) - PSC02
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CESSATION OF ROBERTO GRANELLO AS A PSC (2017-09-20) - PSC07
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CESSATION OF STEFANO DE GIORGIS AS A PSC (2017-09-20) - PSC07
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keyboard_arrow_right 2016
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31/12/15 TOTAL EXEMPTION SMALL (2016-09-19) - AA
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31/03/16 FULL LIST (2016-04-18) - AR01
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keyboard_arrow_right 2015
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31/12/14 TOTAL EXEMPTION SMALL (2015-09-25) - AA
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31/03/15 FULL LIST (2015-03-31) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MS PERVINDER SAGOO / 31/03/2015 (2015-03-31) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR. PIETRO MARINI / 31/03/2015 (2015-03-31) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MRS KATARINA SAFAI / 31/03/2015 (2015-03-31) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / MRS KATARINA SAFAI / 31/03/2015 (2015-03-31) - CH03
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keyboard_arrow_right 2014
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17/07/14 FULL LIST (2014-07-17) - AR01
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17/07/14 STATEMENT OF CAPITAL EUR 100 (2014-07-17) - SH01
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31/12/13 TOTAL EXEMPTION SMALL (2014-09-17) - AA
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keyboard_arrow_right 2013
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DIRECTOR APPOINTED MR PIETRO MARINI (2013-12-06) - AP01
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15/10/13 FULL LIST (2013-11-14) - AR01
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31/12/12 TOTAL EXEMPTION SMALL (2013-08-28) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / MRS KATARINA SAFAI / 12/07/2013 (2013-08-13) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / MRS KATARINA SAFAI / 12/07/2013 (2013-08-12) - CH03
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DIRECTOR'S CHANGE OF PARTICULARS / MRS KATARINA SAFAI / 12/07/2013 (2013-08-12) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MS PERVINDER SAGOO / 12/08/2013 (2013-08-12) - CH01
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ADOPT ARTICLES 06/02/2005 (2013-07-31) - RES01
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REGISTERED OFFICE CHANGED ON 22/05/2013 FROM (2013-05-22) - AD01
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COMPANY NAME CHANGED AXENTUS MANAGEMENT LTD (2013-05-20) - CERTNM
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REGISTERED OFFICE CHANGED ON 13/05/2013 FROM (2013-05-13) - AD01
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keyboard_arrow_right 2012
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15/10/12 FULL LIST (2012-11-16) - AR01
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31/12/11 TOTAL EXEMPTION SMALL (2012-09-19) - AA
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keyboard_arrow_right 2011
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15/10/11 FULL LIST (2011-11-14) - AR01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 (2011-08-24) - AA
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keyboard_arrow_right 2010
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15/10/10 FULL LIST (2010-11-15) - AR01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 (2010-08-31) - AA
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keyboard_arrow_right 2009
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15/10/09 FULL LIST (2009-11-17) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / PERVINDER SAGOO / 17/11/2009 (2009-11-17) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / KATARINA SAFAI / 17/11/2009 (2009-11-17) - CH01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 (2009-11-01) - AA
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keyboard_arrow_right 2008
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RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS (2008-12-11) - 363a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 (2008-10-22) - AA
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keyboard_arrow_right 2007
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RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS (2007-12-17) - 363a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 (2007-10-21) - AA
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RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS (2007-01-09) - 363a
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keyboard_arrow_right 2006
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DELIVERY EXT'D 3 MTH 31/12/05 (2006-08-07) - 244
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 (2006-11-21) - AA
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keyboard_arrow_right 2005
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ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05 (2005-03-10) - 225
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2005-02-09) - 288a
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S80A AUTH TO ALLOT SEC 27/01/05 (2005-02-09) - ELRES
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DIRECTOR RESIGNED (2005-02-09) - 288b
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NEW DIRECTOR APPOINTED (2005-02-09) - 288a
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SECRETARY RESIGNED (2005-02-09) - 288b
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MEMORANDUM OF ASSOCIATION (2005-02-09) - MEM/ARTS
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ALTERATION TO MEMORANDUM AND ARTICLES (2005-02-09) - RES01
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COMPANY NAME CHANGED (2005-02-01) - CERTNM
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RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS (2005-11-01) - 363a
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keyboard_arrow_right 2004
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INCORPORATION DOCUMENTS (2004-10-15) - NEWINC
