Kelsius Limited

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kelsius limited
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Small

Kelsius Limited

ni068908•Private Limited With Share Capital

The Innovation Centre, Northern Ireland Science Park, Belfast, BT39DT
WebsiteEmail02890737981

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Incorporated

14/04/2008

Company Age

18 years

Directors

6

Employees

—

SIC Code

63110

Risk

very low risk

Company Overview

Registration, classification & business activity

Kelsius Limited (ni068908) is a private limited with share capital incorporated on 14/04/2008 (18 years old) and registered in belfast, BT39DT. The company operates under SIC code 63110 and is classified as Small.

Private Limited With Share Capital
SIC: 63110
Small
Incorporated 14/04/2008
BT39DT

Financial Overview

Total Assets

£5.00M

Liabilities

£2.24M

Net Assets

£2.76M

Cash

£218

Key Metrics

6

Directors

1

Shareholders

Board of Directors

5
E
eamonn quinn
director
S
stephen quinn
director
K
karl simmons
director
T
tom shipsey
director
A
art mcgann
director

Charges

10

Registered

6

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2025
Resolution
Category:Resolution
Date:08-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-06-2025
Capital Name Of Class Of Shares
Category:Capital
Date:10-06-2025
Capital Allotment Shares
Category:Capital
Date:06-06-2025
Accounts With Accounts Type Small
Category:Accounts
Date:16-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-05-2024
Accounts With Accounts Type Small
Category:Accounts
Date:31-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-04-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-02-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-02-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-02-2023
Accounts With Accounts Type Small
Category:Accounts
Date:30-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2021
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2021
Accounts With Accounts Type Small
Category:Accounts
Date:04-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:25-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-04-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-02-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2019
Accounts With Accounts Type Small
Category:Accounts
Date:17-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-04-2019
Accounts With Accounts Type Small
Category:Accounts
Date:25-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-04-2018
Resolution
Category:Resolution
Date:29-03-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-01-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-01-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-12-2017
Accounts Amended With Accounts Type Small
Category:Accounts
Date:15-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2017
Resolution
Category:Resolution
Date:29-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-04-2017
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-05-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2016
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-2015
Capital Allotment Shares
Category:Capital
Date:22-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2015
Accounts With Accounts Type Small
Category:Accounts
Date:24-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:24-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2014
Miscellaneous
Category:Miscellaneous
Date:05-03-2014
Resolution
Category:Resolution
Date:05-02-2014
Capital Allotment Shares
Category:Capital
Date:09-01-2014
Resolution
Category:Resolution
Date:06-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:11-12-2013
Capital Allotment Shares
Category:Capital
Date:03-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2013
Termination Director Company With Name
Category:Officers
Date:30-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:23-11-2012
Resolution
Category:Resolution
Date:11-10-2012
Capital Allotment Shares
Category:Capital
Date:11-10-2012
Legacy
Category:Mortgage
Date:09-10-2012
Termination Director Company With Name
Category:Officers
Date:27-09-2012
Capital Allotment Shares
Category:Capital
Date:14-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:21-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:01-12-2011
Legacy
Category:Mortgage
Date:09-11-2011
Capital Allotment Shares
Category:Capital
Date:03-11-2011
Legacy
Category:Mortgage
Date:03-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2011
Capital Allotment Shares
Category:Capital
Date:09-02-2011
Termination Director Company With Name
Category:Officers
Date:22-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:22-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2010
Memorandum Articles
Category:Incorporation
Date:13-09-2010
Resolution
Category:Resolution
Date:13-09-2010
Termination Director Company With Name
Category:Officers
Date:08-09-2010
Legacy
Category:Mortgage
Date:08-09-2010
Capital Allotment Shares
Category:Capital
Date:02-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:11-05-2010
Capital Allotment Shares
Category:Capital
Date:05-02-2010
Capital Allotment Shares
Category:Capital
Date:05-02-2010
Resolution
Category:Resolution
Date:29-11-2009
Legacy
Category:Annual Return
Date:19-09-2009
Legacy
Category:Other
Date:05-09-2009

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024

Trading Addresses

Ferguson House, 124 City Road, London, EC1V2NX
Innovation Centre, Queens Road, Belfast, County Antrim, BT39DTRegistered
Ferguson House, 124 City Road, London, EC1V2NX
Innovation Centre, Queens Road, Belfast, County Antrim, BT39DTRegistered
Innovation Centre, Queens Road, Belfast, County Antrim, BT39DTRegistered

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Contact

02890737981
info@kelsius.comsales@kelsius.comsupport@kelsius.com
kelsius.com
The Innovation Centre, Northern Ireland Science Park, Belfast, BT39DT