Menna Overview
Here’s a quick overview of KELMER UK LTD 👀 — a London based business that started in 2004.
KELMER UK LTD
- Company statusactive
- Company No05260622
- Age21 years 9 months Incorporated 15 October 2004
- Officers4
Address
12 Bridewell Place, Third Floor East, London, EC4V 6AP
KELMER UK LTD is an active company incorporated on 15 October 2004 and based in London. The company was registered 22 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70229 Management consultancy activities other than financial management
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 30 Sep 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 24 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Sep 2023
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 13 Sep 2023
Change Person Director Company With Change Date
3 Years Ago on 19 May 2023
Change Person Director Company With Change Date
3 Years Ago on 16 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 23 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 23 Jan 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 29 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 09 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 29 Sep 2021
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 23 Sep 2021
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 07 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 14 Sep 2020
Accounts With Accounts Type Unaudited Abridged
6 Years Ago on 30 Sep 2019
Confirmation Statement With No Updates
6 Years Ago on 16 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 05 Oct 2018
Accounts With Accounts Type Unaudited Abridged
7 Years Ago on 27 Sep 2018
Change Person Director Company With Change Date
7 Years Ago on 22 Aug 2018
Accounts With Accounts Type Unaudited Abridged
8 Years Ago on 29 Sep 2017
Notification Of A Person With Significant Control
8 Years Ago on 20 Sep 2017
Cessation Of A Person With Significant Control
8 Years Ago on 20 Sep 2017
Cessation Of A Person With Significant Control
8 Years Ago on 20 Sep 2017
Confirmation Statement With Updates
8 Years Ago on 14 Sep 2017
Confirmation Statement With Updates
9 Years Ago on 18 Apr 2017
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SAFAI, Katarina | secretary | 27 Jan 2005 | |
| DE GIORGIS, Stefano, Mr. | director | Jun 1969 | 20 Jan 2023 |
| MARINI, Pietro | director | Sep 1971 | 01 Dec 2013 |
| SAFAI, Katarina, Mrs. | director | May 1971 | 27 Jan 2005 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Berkeleys Holding Ltd | 01 Apr 2017 | |
| Mr Stefano De Giorgis | Jun 1969 | 06 Apr 2016 |
| Mr Roberto Granello | Apr 1968 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of KELMER UK LTD 👀 — a London based business that started in 2004.