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

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Kelsius Limited (registration number NI068908) is a private limited company established on 2008-04-14. The firm is registered at The Innovation Centre Northern Ireland Science Park, Queens Island, Belfast BT3 9DT. Kelsius Limited is operating under SIC: 63110 - "data processing, hosting and related activities".

Company details

Name	Kelsius Limited
Number	NI068908
Date of Incorporation:	2008/04/14
End of financial year:	31 December
Address:	The Innovation Centre Northern Ireland Science Park, Queens Island, Belfast, BT3 9DT
SIC code:	63110 - Data processing, hosting and related activities

When it comes to the 5 directors that can be found in this company, we can name: Karl S. (in the company from 26 November 2021), Tom S. (appointment date: 01 May 2020), Stephen Q. (appointed on 17 October 2019). 1 secretary is there in the company: John B. (appointed on 17 October 2019). The official register reports 2 persons of significant control, namely: Sencheer Holdings Limited can be found at Pembroke Road Lower, Dublin 2. The corporate PSC has over 1/2 to 3/4 of shares ,. Enterprise Equity Fund Management (Ni) Limited can be found at Lisburn Road, BT9 6GN Belfast. The corporate PSC has 1/2 or less of shares,.

Directors

Accounts data

Date of Accounts	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	3,042,383	3,640,210	4,131,287	4,147,528	4,253,024	4,384,180	4,537,526
Total Assets Less Current Liabilities	1,629,161	1,606,534	1,910,440	1,926,682	2,137,916	2,286,072	2,439,418

People with significant control

Sencheer Holdings Limited

11 July 2016

Address	15 Pembroke Road Lower, Dublin 2, Ireland
Legal authority	Companies Act 2014
Legal form	Limited Company
Nature of control:	50,01-75% shares

Enterprise Equity Fund Management (Ni) Limited

11 July 2016 - 24 September 2019

Address	420 Lisburn Road, Belfast, BT9 6GN, Northern Ireland
Legal authority	Companies Acts
Legal form	Company
Country registered	Northern Ireland
Place registered	Northern Ireland Registry
Registration number	Ni25634
Nature of control:	25-50% shares

Filings

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(AA) Accounts for a small company made up to December 31, 2021 filed on: 30th, December 2022 \| accounts	Free Download (11 pages)

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(AA) Accounts for a small company made up to December 31, 2021 filed on: 30th, December 2022 \| accounts	Free Download (11 pages)
(AA) Accounts for a small company made up to December 31, 2020 filed on: 30th, September 2021 \| accounts	Free Download (11 pages)
(AA) Accounts for a small company made up to December 31, 2019 filed on: 4th, December 2020 \| accounts	Free Download (12 pages)
(AA) Accounts for a small company made up to December 31, 2018 filed on: 17th, September 2019 \| accounts	Free Download (13 pages)
(AA) Accounts for a small company made up to December 31, 2017 filed on: 25th, September 2018 \| accounts	Free Download (15 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 29th, March 2018 \| resolution	Free Download (43 pages)
(AA) Full accounts data made up to December 31, 2016 filed on: 28th, September 2017 \| accounts	Free Download (21 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 29th, June 2017 \| resolution	Free Download (5 pages)
(AA) Accounts for a small company made up to December 31, 2015 filed on: 29th, September 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to April 14, 2016 with full list of members filed on: 11th, May 2016 \| annual return	Free Download (10 pages)
(AA) Accounts for a small company made up to December 31, 2014 filed on: 1st, October 2015 \| accounts	Free Download (9 pages)
(SH01) Capital declared on December 17, 2014: 39769.39 GBP filed on: 22nd, May 2015 \| capital	Free Download (5 pages)
(AR01) Annual return made up to April 14, 2015 with full list of members filed on: 5th, May 2015 \| annual return	Free Download
(SH01) Capital declared on May 5, 2015: 35617.69 GBP capital
(AA) Accounts for a small company made up to December 31, 2013 filed on: 24th, November 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to April 14, 2014 with full list of members filed on: 13th, May 2014 \| annual return	Free Download (10 pages)
(MISC) Statement of auditors on ceasing to hold office filed on: 5th, March 2014 \| miscellaneous	Free Download (1 page)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 5th, February 2014 \| resolution	Free Download (33 pages)
(SH01) Capital declared on December 10, 2013: 35467.69 GBP filed on: 9th, January 2014 \| capital	Free Download (5 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 6th, January 2014 \| resolution	Free Download (33 pages)
(AA) Full accounts data made up to December 31, 2012 filed on: 19th, December 2013 \| accounts	Free Download (21 pages)
(SH01) Capital declared on December 10, 2012: 20788.36 GBP filed on: 3rd, October 2013 \| capital	Free Download (4 pages)
(AR01) Annual return made up to April 14, 2013 with full list of members filed on: 28th, May 2013 \| annual return	Free Download (10 pages)
(AA) Full accounts data made up to December 31, 2011 filed on: 23rd, November 2012 \| accounts	Free Download (20 pages)
(SH01) Capital declared on September 19, 2012: 19505.12 GBP filed on: 11th, October 2012 \| capital	Free Download (4 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 11th, October 2012 \| resolution	Free Download (30 pages)
(SH01) Capital declared on January 31, 2012: 15154.39 GBP filed on: 14th, May 2012 \| capital	Free Download (6 pages)
(AR01) Annual return made up to April 14, 2012 with full list of members filed on: 24th, April 2012 \| annual return	Free Download (11 pages)
(AA) Full accounts data made up to December 31, 2010 filed on: 1st, December 2011 \| accounts	Free Download (40 pages)
(SH01) Capital declared on October 24, 2011: 14519.22 GBP filed on: 3rd, November 2011 \| capital	Free Download (9 pages)
(AR01) Annual return made up to April 14, 2011 with full list of members filed on: 4th, May 2011 \| annual return	Free Download (10 pages)
(SH01) Capital declared on December 31, 2010: 13389.16 GBP filed on: 9th, February 2011 \| capital	Free Download (6 pages)
(AA) Full accounts data made up to December 31, 2009 filed on: 4th, October 2010 \| accounts	Free Download (17 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 13th, September 2010 \| incorporation	Free Download (32 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 13th, September 2010 \| resolution	Free Download (8 pages)
(SH01) Capital declared on August 20, 2010: 13070.65 GBP filed on: 2nd, September 2010 \| capital	Free Download (12 pages)
(AR01) Annual return made up to April 14, 2010 with full list of members filed on: 12th, May 2010 \| annual return	Free Download (15 pages)
(AA) Full accounts data made up to December 31, 2008 filed on: 11th, May 2010 \| accounts	Free Download (18 pages)
(SH01) Capital declared on November 6, 2009: 11088.18 GBP filed on: 5th, February 2010 \| capital	Free Download (7 pages)
(SH01) Capital declared on November 6, 2009: 11088.18 GBP filed on: 5th, February 2010 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution of change of Association Memorandum filed on: 29th, November 2009 \| resolution	Free Download (4 pages)
(371SR(NI)) 14/04/09 filed on: 19th, September 2009 \| annual return	Free Download (8 pages)
(233(NI)) Change of ARD filed on: 18th, May 2009 \| accounts	Free Download (1 page)
(295(NI)) Change in sit reg add filed on: 28th, January 2009 \| address	Free Download (1 page)
(98-2(NI)) Return of allot of shares filed on: 29th, October 2008 \| capital	Free Download (3 pages)
(98-2(NI)) Return of allot of shares filed on: 29th, October 2008 \| capital	Free Download (2 pages)
(98-2(NI)) Return of allot of shares filed on: 7th, October 2008 \| capital	Free Download (2 pages)
(98-2(NI)) Return of allot of shares filed on: 7th, October 2008 \| capital	Free Download (3 pages)
(UDM+A(NI)) Updated mem and arts filed on: 3rd, September 2008 \| incorporation	Free Download (39 pages)
(RESOLUTIONS) Resolutions: Special/extra resolution filed on: 3rd, September 2008 \| resolution	Free Download (3 pages)
(233(NI)) Change of ARD filed on: 2nd, May 2008 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 14th, April 2008 \| incorporation	Free Download (16 pages)

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