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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.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
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
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
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
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
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
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
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
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
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
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
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
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
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
keyboard_arrow_right 2004
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INCORPORATION DOCUMENTS (2004-10-15) - NEWINC