General information

Name:

Kelburn Ltd

Office Address:

Alliance House 2nd Floor, 29-30 High Holborn WC1V 6AZ London

Number: 08296471

Incorporation date: 2012-11-16

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company named Kelburn was registered on 2012-11-16 as a Private Limited Company. This company's registered office can be reached at London on Alliance House, 2nd Floor, 29-30 High Holborn. If you want to get in touch with this firm by post, the zip code is WC1V 6AZ. The registration number for Kelburn Limited is 08296471. This company's declared SIC number is 28490: Manufacture of other machine tools. Kelburn Ltd filed its latest accounts for the period up to 30th November 2022. The most recent annual confirmation statement was released on 16th November 2022.

In order to satisfy the clientele, the business is permanently being directed by a number of two directors who are Austin M. and Michael W.. Their successful cooperation has been of great use to this specific business for 12 years. To support the directors in their duties, this particular business has been utilizing the expertise of Austin M. as a secretary since November 2012.

Financial data based on annual reports

Company staff

Austin M.

Role: Director

Appointed: 16 November 2012

Latest update: 9 March 2024

Austin M.

Role: Secretary

Appointed: 16 November 2012

Latest update: 9 March 2024

Michael W.

Role: Director

Appointed: 16 November 2012

Latest update: 9 March 2024

People with significant control

Executives who control the firm include: Austin M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Michael W. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Austin M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Michael W.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 30 November 2023
Confirmation statement last made up date 16 November 2022
Annual Accounts 13 June 2014
Start Date For Period Covered By Report 2012-11-16
End Date For Period Covered By Report 2013-11-30
Date Approval Accounts 13 June 2014
Annual Accounts 4 March 2015
Start Date For Period Covered By Report 2013-12-01
End Date For Period Covered By Report 2014-11-30
Date Approval Accounts 4 March 2015
Annual Accounts 16 June 2016
Start Date For Period Covered By Report 2014-12-01
End Date For Period Covered By Report 2015-11-30
Date Approval Accounts 16 June 2016
Annual Accounts 31 August 2017
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 31 August 2017
Annual Accounts 4 December 2017
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 2017-11-30
Date Approval Accounts 4 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 2018-11-30
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 2019-11-30
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 2020-11-30
Annual Accounts
Start Date For Period Covered By Report 2020-12-01
End Date For Period Covered By Report 2021-11-30
Annual Accounts
Start Date For Period Covered By Report 2021-12-01
End Date For Period Covered By Report 2022-11-30
Annual Accounts
Start Date For Period Covered By Report 2022-12-01
End Date For Period Covered By Report 2023-11-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a dormant company made up to 30th November 2023 (AA)
filed on: 18th, December 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 28490 : Manufacture of other machine tools
11
Company Age

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