Kellas North Sea 1 Limited
Company Profile
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UnknownKellas North Sea 1 Limited
10778184•Private Limited With Share Capital
Suite 1 7Th Floor, 50 Broadway, London, SW1H0BL
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Incorporated
18/05/2017
Company Age
8 years
Directors
3
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Kellas North Sea 1 Limited (10778184) is a private limited with share capital incorporated on 18/05/2017 (8 years old) and registered in london, SW1H0BL. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 18/05/2017
SW1H0BL
Financial Overview
Total Assets
£2.70M
Liabilities
£0
Net Assets
£2.70M
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
4
Registered
1
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
63
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2025
Move Registers To Registered Office Company With New Address
Category:Address
Date:08-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-08-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2019
Certificate Change Of Name Company
Category:Change Of Name
Date:16-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-05-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-05-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-04-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-04-2019
Second Filing Of Change Of Director Details With Name
Category:Officers
Date:08-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-08-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-08-2018
Capital Allotment Shares
Category:Capital
Date:25-07-2018
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:09-07-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2018
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:31-05-2018
Move Registers To Sail Company With New Address
Category:Address
Date:15-02-2018
Change Sail Address Company With New Address
Category:Address
Date:15-02-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-02-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:20-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:29-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-06-2017
Incorporation Company
Category:Incorporation
Date:18-05-2017
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date04/09/2025
Latest Accounts31/12/2024
Trading Addresses
50 Broadway, London, SW1H0BLRegistered
3Rd Floor Suite 1, 11-12 St James'S Square, London, SW1Y4LB
50 Broadway, London, SW1H0BLRegistered
Related Companies
10
Contact
01642546404
Suite 1 7Th Floor, 50 Broadway, London, SW1H0BL