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WE ARE KETTEL LTD - 167-169 Great Portland Street, 5th Floor, London, W1W 5PF, United Kingdom
Company Information
- Company registration number
- 13051220
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 167-169 Great Portland Street
- 5th Floor
- London
- W1W 5PF
- England 167-169 Great Portland Street, 5th Floor, London, W1W 5PF, England UK
Management
- Managing Directors
- PAVLOVIC, Milan
- STUNDEN, Trevor George
- TUPPER, Alexander Jack
- Company secretaries
- OHS SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2020-11-30
- Age Of Company 2020-11-30 3 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- Mr Trevor George Stunden
- Mr Alexander Jack Tupper
- Milan Pavlovic
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-08-31
- Last Date: 2022-11-30
- Annual Return
- Due Date: 2024-12-13
- Last Date: 2023-11-29
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WE ARE KETTEL LTD Company Description
- WE ARE KETTEL LTD is a ltd registered in United Kingdom with the Company reg no 13051220. Its current trading status is "live". It was registered 2020-11-30. It has declared SIC or NACE codes as "62012". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-11-30.It can be contacted at 167-169 Great Portland Street .
Get WE ARE KETTEL LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: We Are Kettel Ltd - 167-169 Great Portland Street, 5th Floor, London, W1W 5PF, United Kingdom
- 2020-11-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-registered-office-address-company-with-date-old-address-new-address (2024-02-26) - AD01
keyboard_arrow_right 2023
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accounts-with-accounts-type-total-exemption-full (2023-07-25) - AA
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second-filing-capital-allotment-shares (2023-11-17) - RP04SH01
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second-filing-of-director-appointment-with-name (2023-11-27) - RP04AP01
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second-filing-notification-of-a-person-with-significant-control (2023-11-29) - RP04PSC01
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confirmation-statement-with-no-updates (2023-11-29) - CS01
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second-filing-capital-allotment-shares (2023-05-13) - RP04SH01
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resolution (2023-01-04) - RESOLUTIONS
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-04-11) - CH01
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notification-of-a-person-with-significant-control (2022-04-11) - PSC01
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change-registered-office-address-company-with-date-old-address-new-address (2022-04-11) - AD01
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resolution (2022-04-12) - RESOLUTIONS
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second-filing-capital-allotment-shares (2022-04-12) - RP04SH01
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accounts-with-accounts-type-total-exemption-full (2022-03-29) - AA
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memorandum-articles (2022-04-12) - MA
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second-filing-of-confirmation-statement-with-made-up-date (2022-04-12) - RP04CS01
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change-to-a-person-with-significant-control (2022-04-12) - PSC04
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appoint-corporate-secretary-company-with-name-date (2022-04-11) - AP04
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appoint-person-director-company-with-name-date (2022-04-20) - AP01
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change-to-a-person-with-significant-control (2022-06-01) - PSC04
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capital-allotment-shares (2022-04-28) - SH01
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capital-allotment-shares (2022-04-29) - SH01
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capital-variation-of-rights-attached-to-shares (2022-04-29) - SH10
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capital-allotment-shares (2022-05-12) - SH01
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change-to-a-person-with-significant-control (2022-05-31) - PSC04
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confirmation-statement-with-updates (2022-11-29) - CS01
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capital-allotment-shares (2022-07-21) - SH01
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change-person-director-company-with-change-date (2022-05-31) - CH01
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change-person-director-company-with-change-date (2022-06-01) - CH01
keyboard_arrow_right 2021
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resolution (2021-02-04) - RESOLUTIONS
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confirmation-statement-with-no-updates (2021-12-03) - CS01
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change-to-a-person-with-significant-control (2021-02-23) - PSC04
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change-registered-office-address-company-with-date-old-address-new-address (2021-02-23) - AD01
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memorandum-articles (2021-02-04) - MA
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capital-allotment-shares (2021-02-01) - SH01
keyboard_arrow_right 2020
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incorporation-company (2020-11-30) - NEWINC