Kelsian Uk Limited
Company Profile
live
MicroKelsian Uk Limited
08451873•Private Limited With Share Capital
Harrington House 25 High Street, Harrington, Northampton, NN69NU
Get Full Access
Incorporated
19/03/2013
Company Age
13 years
Directors
6
Employees
4
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Kelsian Uk Limited (08451873) is a private limited with share capital incorporated on 19/03/2013 (13 years old) and registered in northampton, NN69NU. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
The tower transit group operates public bus services in london and singapore. established in the uk in 2013, it operates some of the most popular routes in central london on behalf of the mayor and transport for london. it also maintains a modern fleet of vehicles which includes fully electric and d...
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 19/03/2013
NN69NU
4 employees
Financial Overview
Total Assets
£55.61M
Liabilities
£5.68M
Net Assets
£49.93M
Est. Turnover
£13.18M
AI Estimated
Unreported
Cash
£690.3K
Key Metrics
4
Employees
6
Directors
3
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
8
Registered
0
Outstanding
0
Part Satisfied
8
Satisfied
Filed Documents
99
Document Name
Category
Date
Accounts With Accounts Type Small
Category:Accounts
Date:26-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:17-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2024
Resolution
Category:Resolution
Date:07-06-2024
Memorandum Articles
Category:Incorporation
Date:07-06-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-06-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-06-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-06-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-06-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-06-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-06-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-04-2024
Accounts Amended With Accounts Type Full
Category:Accounts
Date:20-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2024
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:05-09-2023
Resolution
Category:Resolution
Date:05-09-2023
Capital Allotment Shares
Category:Capital
Date:30-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-06-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:06-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-06-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-06-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:08-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-04-2021
Resolution
Category:Resolution
Date:08-01-2021
Capital Allotment Shares
Category:Capital
Date:23-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-04-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2020
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:10-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-03-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-03-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-03-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:04-03-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-02-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-02-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-02-2020
Capital Allotment Shares
Category:Capital
Date:05-02-2020
Resolution
Category:Resolution
Date:05-02-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-01-2020
Accounts With Accounts Type Group
Category:Accounts
Date:27-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-04-2019
Accounts With Accounts Type Group
Category:Accounts
Date:05-12-2018
Capital Return Purchase Own Shares
Category:Capital
Date:26-11-2018
Legacy
Category:Change Of Name
Date:06-11-2018
Capital Cancellation Shares
Category:Capital
Date:19-10-2018
Capital Allotment Shares
Category:Capital
Date:19-10-2018
Resolution
Category:Resolution
Date:18-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2018
Accounts With Accounts Type Group
Category:Accounts
Date:29-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2017
Accounts With Accounts Type Group
Category:Accounts
Date:29-12-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:31-03-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-03-2016
Accounts With Accounts Type Group
Category:Accounts
Date:16-12-2015
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:10-11-2015
Capital Allotment Shares
Category:Capital
Date:10-11-2015
Resolution
Category:Resolution
Date:10-11-2015
Resolution
Category:Resolution
Date:01-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-01-2015
Accounts With Accounts Type Group
Category:Accounts
Date:11-12-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:21-07-2014
Resolution
Category:Resolution
Date:30-06-2014
Change Of Name Notice
Category:Change Of Name
Date:30-06-2014
Capital Allotment Shares
Category:Capital
Date:23-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2013
Second Filing Of Form With Form Type
Category:Document Replacement
Date:29-07-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:05-07-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:05-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2013
Capital Allotment Shares
Category:Capital
Date:12-04-2013
Incorporation Company
Category:Incorporation
Date:19-03-2013
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date31/03/2027
Filing Date25/02/2026
Latest Accounts30/06/2025
Trading Addresses
Harrington House 25 High Street, Harrington, Northampton Nn6 9Nu, Northampton, NN69NURegistered
No 1 London Bridge, London, SE19BG
Related Companies
8