Menna Overview
Here’s a quick overview of KELLAS CATS LIMITED 👀 — a London based business that started in 2012.
KELLAS CATS LIMITED
- Company statusactive
- Company No08021886
- Age14 years 3 months Incorporated 5 April 2012
- Officers3
Address
Suite 1 7th Floor, 50 Broadway, London, SW1H 0BL, United Kingdom
KELLAS CATS LIMITED is an active company incorporated on 5 April 2012 and based in London, United Kingdom. The company was registered 14 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
06200
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 26 Jun 2025
Mortgage Satisfy Charge Full
1 Year Ago on 18 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 23 May 2025
Confirmation Statement With No Updates
1 Year Ago on 04 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 11 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 12 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 01 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 16 Oct 2023
Change Person Director Company With Change Date
2 Years Ago on 16 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 18 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 04 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 17 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 07 Feb 2023
Change Person Director Company With Change Date
3 Years Ago on 14 Dec 2022
Change To A Person With Significant Control
3 Years Ago on 17 Oct 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 17 Oct 2022
Accounts With Accounts Type Full
3 Years Ago on 13 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 13 Apr 2022
Accounts With Accounts Type Full
4 Years Ago on 22 Sep 2021
Mortgage Satisfy Charge Full
4 Years Ago on 12 Aug 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 29 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 06 Apr 2021
Accounts With Accounts Type Full
5 Years Ago on 23 Sep 2020
Change Person Director Company With Change Date
6 Years Ago on 30 Jul 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LUYPAERT, Thomas Jack Robert | director | Feb 1987 | 30 Jan 2020 |
| MCINTOSH, Ralph Leslie | director | Oct 1985 | 11 Mar 2025 |
| MORGAN, Nathan Paul | director | Apr 1977 | 17 Feb 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Stephane Julien Ifkér | Apr 1973 | 06 Apr 2016 |
| Mr Guillaume Jacques Robert Friedel | May 1982 | 06 Apr 2016 |
| Mark John Crosbie | Nov 1959 | 06 Apr 2016 |
| Kellas Midstream Limited | 06 Apr 2016 |
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LUYPAERT, Thomas Jack Robert are mutual persons.
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LUYPAERT, Thomas Jack Robert are mutual persons.
LUYPAERT, Thomas Jack Robert are mutual persons.
LUYPAERT, Thomas Jack Robert are mutual persons.
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LUYPAERT, Thomas Jack Robert are mutual persons.
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LUYPAERT, Thomas Jack Robert, MCINTOSH, Ralph Leslie, MORGAN, Nathan Paul, APPLETON, Guy Robert Maurice, FRIEDEL, Guillaume Jacques Robert are mutual persons.
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LUYPAERT, Thomas Jack Robert, MCINTOSH, Ralph Leslie, MORGAN, Nathan Paul, APPLETON, Guy Robert Maurice, FRIEDEL, Guillaume Jacques Robert, HESSELL, Andrew David are mutual persons.
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LUYPAERT, Thomas Jack Robert are mutual persons.
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LUYPAERT, Thomas Jack Robert are mutual persons.
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Menna Overview
Here’s a quick overview of KELLAS CATS LIMITED 👀 — a London based business that started in 2012.