Keltar Limited. net worth, address, company information. Free

Company search

Keltar Limited (reg no 07461299) is a private limited company established on 2010-12-06. The business is situated at 78 Beckenham Road, Beckenham BR3 4RH. Having undergone a change in 2015-03-30, the previous name this firm utilized was Exadian Limited. Keltar Limited is operating under SIC code: 47910 - "retail sale via mail order houses or via internet", SIC code: 46190 - "agents involved in the sale of a variety of goods", SIC code: 47890 - "retail sale via stalls and markets of other goods".

Company details

Name	Keltar Limited
Number	07461299
Date of Incorporation:	2010-12-06
End of financial year:	31 December
Address:	78 Beckenham Road, Beckenham, BR3 4RH
SIC code:	47910 - Retail sale via mail order houses or via Internet 46190 - Agents involved in the sale of a variety of goods 47890 - Retail sale via stalls and markets of other goods 58190 - Other publishing activities

As for the 1 managing director that can be found in the firm, we can name: Gary S. (in the company from 11 May 2011). The Companies House reports 1 person of significant control - Gary S., the single professional in the company that has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	-	217	903	4,420	653	3,844	2,650	3,020
Total Assets Less Current Liabilities	-649	-1,537	-4,092	4,420	8,847	12,156	2,650	2,679
Number Shares Allotted	100	100	100	100	-	-	-	-
Shareholder Funds	-649	-1,537	-4,092	4,420	-	-	-	-

People with significant control

Gary S.

24 June 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(CS01) Confirmation statement with updates 2023-12-05 filed on: 17th, January 2024 \| confirmation statement	Free Download (4 pages)

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(CS01) Confirmation statement with updates 2023-12-05 filed on: 17th, January 2024 \| confirmation statement	Free Download (4 pages)
(AA) Micro company accounts made up to 2022-12-31 filed on: 30th, September 2023 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates 2022-12-05 filed on: 30th, December 2022 \| confirmation statement	Free Download (4 pages)
(AA) Micro company accounts made up to 2021-12-31 filed on: 30th, September 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates 2021-12-05 filed on: 31st, December 2021 \| confirmation statement	Free Download (4 pages)
(AA) Micro company accounts made up to 2020-12-31 filed on: 29th, September 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates 2020-12-05 filed on: 8th, February 2021 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2019-12-31 filed on: 23rd, December 2020 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2019-12-05 filed on: 10th, December 2019 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2018-12-31 filed on: 18th, September 2019 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2018-12-05 filed on: 5th, December 2018 \| confirmation statement	Free Download (4 pages)
(PSC04) Change to a person with significant control 2018-10-05 filed on: 5th, October 2018 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2017-12-31 filed on: 13th, September 2018 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2017-12-06 filed on: 15th, January 2018 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2016-12-31 filed on: 29th, September 2017 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 2016-12-06 filed on: 2nd, February 2017 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2015-12-31 filed on: 29th, September 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-12-06 filed on: 4th, January 2016 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2016-01-04: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 2014-12-31 filed on: 28th, September 2015 \| accounts	Free Download (4 pages)
(CERTNM) Company name changed exadian LIMITEDcertificate issued on 30/03/15 filed on: 30th, March 2015 \| change of name	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(AD01) New registered office address 78 Beckenham Road Beckenham Kent BR3 4RH. Change occurred on 2015-03-29. Company's previous address: 83 Ducie Street Manchester M1 2JQ. filed on: 29th, March 2015 \| address	Free Download (1 page)
(CH01) On 2015-03-17 director's details were changed filed on: 29th, March 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-12-06 filed on: 8th, January 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2015-01-08: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 2013-12-31 filed on: 29th, September 2014 \| accounts	Free Download (4 pages)
(CH01) On 2014-01-01 director's details were changed filed on: 2nd, August 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2014-03-31 filed on: 2nd, August 2014 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2013-12-06 filed on: 23rd, January 2014 \| annual return	Free Download (5 pages)
(AD01) Registered office address changed from 83 Ducie Street Manchester M1 2JQ England on 2014-01-23 filed on: 23rd, January 2014 \| address	Free Download (1 page)
(AD02) Register inspection address changed from 129 Kimberley Avenue London SE15 3XD United Kingdom at an unknown date filed on: 23rd, January 2014 \| address	Free Download (1 page)
(AD01) Registered office address changed from 129 Kimberley Avenue London SE15 3XD United Kingdom on 2014-01-23 filed on: 23rd, January 2014 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2012-12-31 filed on: 30th, September 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-12-06 filed on: 3rd, January 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2011-12-31 filed on: 6th, September 2012 \| accounts	Free Download (5 pages)
(CERTNM) Company name changed xadian LIMITEDcertificate issued on 17/08/12 filed on: 17th, August 2012 \| change of name	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(RES15) Company name change resolution on 2012-08-10 change of name
(AD02) Register inspection address has been changed filed on: 7th, January 2012 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2011-12-06 filed on: 7th, January 2012 \| annual return	Free Download (5 pages)
(CH01) On 2011-06-08 director's details were changed filed on: 15th, June 2011 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2011-05-24 filed on: 24th, May 2011 \| officers	Free Download (2 pages)
(CERTNM) Company name changed xadian kyrios LIMITEDcertificate issued on 11/01/11 filed on: 11th, January 2011 \| change of name	Free Download (3 pages)
(RES15) Company name change resolution on 2011-01-11 change of name
(NM01) Change of name by resolution change of name
(NEWINC) Incorporation filed on: 6th, December 2010 \| incorporation	Free Download (19 pages)
(MODEL ARTICLES) model-articles-adopted-amended-provisions incorporation

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