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Company Information for

KELLET 12 LIMITED

Second Floor, 315 Regents Park Road, REGENTS PARK ROAD, London, N3 1DP,
Company Registration Number
08044829
Private Limited Company
Active

Company Overview

About Kellet 12 Ltd
KELLET 12 LIMITED was founded on 2012-04-25 and has its registered office in London. The organisation's status is listed as "Active". Kellet 12 Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
KELLET 12 LIMITED
 
Legal Registered Office
Second Floor, 315 Regents Park Road
REGENTS PARK ROAD
London
N3 1DP
Other companies in W1H
 
Filing Information
Company Number 08044829
Company ID Number 08044829
Date formed 2012-04-25
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-04-30
Account next due 2025-01-31
Latest return 2024-04-25
Return next due 2025-05-09
Type of accounts MICRO ENTITY
Last Datalog update: 2024-05-23 15:01:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KELLET 12 LIMITED
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Company Officers of KELLET 12 LIMITED

Current Directors
Officer Role Date Appointed
DURWESTON MANAGEMENT SERVICES LIMITED
Company Secretary 2012-04-25
ALAN KELLY
Director 2012-04-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DURWESTON MANAGEMENT SERVICES LIMITED MXPERTISE INTERNATIONAL LIMITED Company Secretary 2015-12-11 CURRENT 2015-12-11 Active - Proposal to Strike off
DURWESTON MANAGEMENT SERVICES LIMITED S.S. CAHM TECHNICAL STRUCTURES LIMITED Company Secretary 2013-09-10 CURRENT 2013-09-10 Active
DURWESTON MANAGEMENT SERVICES LIMITED QUIQUE LIMITED Company Secretary 2013-06-26 CURRENT 2013-06-26 Active
DURWESTON MANAGEMENT SERVICES LIMITED BLOSSAL LIMITED Company Secretary 2012-10-23 CURRENT 2012-10-23 Dissolved 2017-10-24
DURWESTON MANAGEMENT SERVICES LIMITED KOTUKU RESOURCES LIMITED Company Secretary 2010-12-23 CURRENT 2010-12-23 Dissolved 2015-09-29
DURWESTON MANAGEMENT SERVICES LIMITED 100N LIMITED Company Secretary 2010-11-02 CURRENT 2010-11-02 Active
DURWESTON MANAGEMENT SERVICES LIMITED MGMT TESTING LIMITED Company Secretary 2010-08-12 CURRENT 2010-08-12 Dissolved 2013-12-24
DURWESTON MANAGEMENT SERVICES LIMITED KIRRIBILLI CONSULTING SERVICES LIMITED Company Secretary 2010-04-22 CURRENT 2010-04-22 Dissolved 2014-05-06
DURWESTON MANAGEMENT SERVICES LIMITED N K CONSULTING SOLUTIONS LTD Company Secretary 2009-12-01 CURRENT 2008-05-01 Active
DURWESTON MANAGEMENT SERVICES LIMITED R17 LIMITED Company Secretary 2008-08-01 CURRENT 2006-04-24 Dissolved 2016-03-15
DURWESTON MANAGEMENT SERVICES LIMITED CLEAR PRESENCE LTD Company Secretary 2008-08-01 CURRENT 2004-08-09 Active
DURWESTON MANAGEMENT SERVICES LIMITED MCKAY WILLIAMSON LIMITED Company Secretary 2008-07-25 CURRENT 2002-07-24 Liquidation
DURWESTON MANAGEMENT SERVICES LIMITED APPOSYA LIMITED Company Secretary 2008-04-10 CURRENT 2008-04-10 Dissolved 2017-04-04
DURWESTON MANAGEMENT SERVICES LIMITED IT-MAINFRAME CONSULTANCY SERVICES LIMITED Company Secretary 2008-04-01 CURRENT 2008-04-01 Active
DURWESTON MANAGEMENT SERVICES LIMITED MW PROMOTIONS & CONSULTANTS LIMITED Company Secretary 2008-01-11 CURRENT 2007-10-04 Liquidation
DURWESTON MANAGEMENT SERVICES LIMITED CARRINGTON BRAYDEN LIMITED Company Secretary 2007-11-16 CURRENT 2007-11-16 Active
DURWESTON MANAGEMENT SERVICES LIMITED RISK INTELLIGENCE LIMITED Company Secretary 2007-03-13 CURRENT 2006-05-24 Active
DURWESTON MANAGEMENT SERVICES LIMITED MONTAUK INTERNATIONAL LIMITED Company Secretary 2007-01-26 CURRENT 2007-01-26 Active
DURWESTON MANAGEMENT SERVICES LIMITED WILDCARD SOFTWARE LIMITED Company Secretary 2007-01-24 CURRENT 2007-01-24 Dissolved 2014-12-23
DURWESTON MANAGEMENT SERVICES LIMITED LT STRATEGIC ADVISOR LIMITED Company Secretary 2003-04-04 CURRENT 2003-04-04 Liquidation
DURWESTON MANAGEMENT SERVICES LIMITED POWERFLOW CONSULTANCY LIMITED Company Secretary 2003-02-12 CURRENT 1997-08-22 Active
DURWESTON MANAGEMENT SERVICES LIMITED TPS LOGISTICS LIMITED Company Secretary 2002-04-18 CURRENT 2002-04-18 Active
DURWESTON MANAGEMENT SERVICES LIMITED COLORADO DEVELOPMENTS LIMITED Company Secretary 2001-01-23 CURRENT 2001-01-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-23CONFIRMATION STATEMENT MADE ON 25/04/24, WITH NO UPDATES
2024-02-13REGISTERED OFFICE CHANGED ON 13/02/24 FROM 8 Durweston Street Marylebone London W1H 1EW
2024-01-30MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2023-05-30CONFIRMATION STATEMENT MADE ON 25/04/23, WITH NO UPDATES
2023-01-31MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-04-28CONFIRMATION STATEMENT MADE ON 25/04/22, WITH NO UPDATES
2022-04-28CS01CONFIRMATION STATEMENT MADE ON 25/04/22, WITH NO UPDATES
2022-01-31MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-01-31MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-05-05CS01CONFIRMATION STATEMENT MADE ON 25/04/21, WITH NO UPDATES
2021-01-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-05-04CS01CONFIRMATION STATEMENT MADE ON 25/04/20, WITH NO UPDATES
2020-01-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-05-07CS01CONFIRMATION STATEMENT MADE ON 25/04/19, WITH NO UPDATES
2019-01-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-05-08CS01CONFIRMATION STATEMENT MADE ON 25/04/18, WITH NO UPDATES
2018-01-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-05-02LATEST SOC02/05/17 STATEMENT OF CAPITAL;GBP 500
2017-05-02CS01CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES
2017-01-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/16
2016-05-03LATEST SOC03/05/16 STATEMENT OF CAPITAL;GBP 500
2016-05-03AR0125/04/16 ANNUAL RETURN FULL LIST
2016-01-29AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-27LATEST SOC27/04/15 STATEMENT OF CAPITAL;GBP 500
2015-04-27AR0125/04/15 ANNUAL RETURN FULL LIST
2015-01-28AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-28LATEST SOC28/04/14 STATEMENT OF CAPITAL;GBP 500
2014-04-28AR0125/04/14 ANNUAL RETURN FULL LIST
2013-11-11AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-29AR0125/04/13 ANNUAL RETURN FULL LIST
2012-04-25NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to KELLET 12 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against KELLET 12 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KELLET 12 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2012-04-25 £ 18,132

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KELLET 12 LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-25 £ 500
Cash Bank In Hand 2012-04-25 £ 6,535
Current Assets 2012-04-25 £ 18,026
Debtors 2012-04-25 £ 11,491
Fixed Assets 2012-04-25 £ 700
Shareholder Funds 2012-04-25 £ 594
Tangible Fixed Assets 2012-04-25 £ 700

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of KELLET 12 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KELLET 12 LIMITED
Trademarks
We have not found any records of KELLET 12 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KELLET 12 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as KELLET 12 LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where KELLET 12 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KELLET 12 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KELLET 12 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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