We Are Kettel Ltd
Company Profile
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MicroWe Are Kettel Ltd
13051220•Private Limited With Share Capital
167-169 Great Portland Street, 5Th Floor, London, W1W5PF
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Incorporated
30/11/2020
Company Age
5 years
Directors
3
Employees
4
SIC Code
62012
Risk
very low risk
Company Overview
Registration, classification & business activity
We Are Kettel Ltd (13051220) is a private limited with share capital incorporated on 30/11/2020 (5 years old) and registered in london, W1W5PF. The company operates under SIC code 62012 - business and domestic software development.
Private Limited With Share Capital
SIC: 62012
Micro
Incorporated 30/11/2020
W1W5PF
4 employees
Financial Overview
Total Assets
£315.5K
Liabilities
£40.7K
Net Assets
£274.8K
Cash
£255.4K
Key Metrics
4
Employees
3
Directors
29
Shareholders
Board of Directors
3
Name
Position
Filed Documents
53
Document Name
Category
Date
Legacy
Category:Miscellaneous
Date:22-04-2026
Capital Allotment Shares
Category:Capital
Date:10-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2024
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:12-12-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-12-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-12-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-12-2024
Capital Allotment Shares
Category:Capital
Date:02-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-04-2024
Capital Allotment Shares
Category:Capital
Date:23-04-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-02-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2023
Second Filing Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-11-2023
Second Filing Of Director Appointment With Name
Category:Officers
Date:27-11-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:17-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-07-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:13-05-2023
Resolution
Category:Resolution
Date:04-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-11-2022
Capital Allotment Shares
Category:Capital
Date:21-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:31-05-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-05-2022
Capital Allotment Shares
Category:Capital
Date:12-05-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:29-04-2022
Capital Allotment Shares
Category:Capital
Date:29-04-2022
Capital Allotment Shares
Category:Capital
Date:28-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-04-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-04-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:12-04-2022
Memorandum Articles
Category:Incorporation
Date:12-04-2022
Resolution
Category:Resolution
Date:12-04-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:12-04-2022
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:11-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-04-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:11-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:11-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-02-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-02-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-02-2021
Resolution
Category:Resolution
Date:04-02-2021
Memorandum Articles
Category:Incorporation
Date:04-02-2021
Capital Allotment Shares
Category:Capital
Date:01-02-2021
Incorporation Company
Category:Incorporation
Date:30-11-2020
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/08/2026
Filing Date03/04/2025
Latest Accounts30/11/2024
Trading Addresses
167-169 Great Portland Street, London, W1W5PFRegistered
9Th Floor, 107 Cheapside, London, EC2V6DN
Related Companies
7
Contact
167-169 Great Portland Street, 5Th Floor, London, W1W5PF