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KELMERISK LIMITED

KELMERISK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameKELMERISK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08805934
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of KELMERISK LIMITED?

    • Private security activities (80100) / Administrative and support service activities

    Where is KELMERISK LIMITED located?

    Registered Office Address
    12 Bridewell Place
    Third Floor East
    EC4V 6AP London
    London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KELMERISK LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2023
    Next Accounts Due OnDec 31, 2024
    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What is the status of the latest confirmation statement for KELMERISK LIMITED?

    Last Confirmation Statement Made Up ToJun 28, 2025
    Next Confirmation Statement DueJul 12, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 28, 2024
    OverdueNo

    What are the latest filings for KELMERISK LIMITED?

    Filings
    DateDescriptionDocumentType

    Notification of Giorgio Marco Iodice as a person with significant control on Jun 01, 2019

    		2 pagesPSC01
    XDHKR12A

    Director's details changed for Mr Gerald Brian Taylor on Oct 29, 2024

    		2 pagesCH01
    XDEYCRS2

    Confirmation statement made on Jun 28, 2024 with no updates

    		3 pagesCS01
    XD6HD4CO

    Unaudited abridged accounts made up to Dec 31, 2022

    		10 pagesAA
    XCI902JN

    Confirmation statement made on Jun 28, 2023 with no updates

    		3 pagesCS01
    XC6YWP03

    Unaudited abridged accounts made up to Dec 31, 2021

    		10 pagesAA
    XBD9LAW0

    Confirmation statement made on Jun 28, 2022 with no updates

    		3 pagesCS01
    XB73N6VT

    Unaudited abridged accounts made up to Dec 31, 2020

    		11 pagesAA
    XAE4ACLE

    Confirmation statement made on Jun 28, 2021 with no updates

    		3 pagesCS01
    XA89NEXL

    Unaudited abridged accounts made up to Dec 31, 2019

    		8 pagesAA
    X9KC0PNC

    Confirmation statement made on Jun 28, 2020 with no updates

    		3 pagesCS01
    X99H8DP5

    Unaudited abridged accounts made up to Dec 31, 2018

    		9 pagesAA
    X8G4DPJT

    Confirmation statement made on Jun 28, 2019 with updates

    		4 pagesCS01
    X89FJGMW

    Unaudited abridged accounts made up to Dec 31, 2017

    		8 pagesAA
    X7FHTVCP

    Confirmation statement made on Jun 28, 2018 with no updates

    		3 pagesCS01
    X7CYG1NS

    Secretary's details changed for Lincoln Secretaries Limited on Aug 23, 2017

    		1 pagesCH04
    X6HRHM97

    Unaudited abridged accounts made up to Dec 31, 2016

    		9 pagesAA
    X6FZG3U3

    Confirmation statement made on Jun 28, 2017 with updates

    		4 pagesCS01
    X6BC63UY

    Notification of Roberto Granello as a person with significant control on Apr 06, 2016

    		2 pagesPSC01
    X6BC5ULL

    Appointment of Mr Giorgio Marco Iodice as a director on Jan 01, 2017

    		3 pagesAP01
    Annotations
    DateAnnotation
    Dec 06, 2017Part Rectified Service address was removed from the public register on 06/12/2017 as it was invalid or ineffective.
    X5XD3GXW

    Appointment of Mr Giorgio Marco Iodice as a director on Jan 01, 2017

    		2 pagesAP01
    X5XD3OAJ

    Total exemption small company accounts made up to Dec 31, 2015

    		3 pagesAA
    X5GJ7HE1

    Annual return made up to Jun 28, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 29, 2016

    Statement of capital on Jun 29, 2016

    • Capital: EUR 100
    		SH01
    X5A4W1W1

    Annual return made up to Jul 25, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 21, 2015

    Statement of capital on Aug 21, 2015

    • Capital: EUR 100
    		SH01
    X4EA58HD

    Accounts for a dormant company made up to Dec 31, 2014

    		2 pagesAA
    X4E7IE2R
    View All Filings

    Who are the officers of KELMERISK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LINCOLN SECRETARIES LIMITED
    Third Floor East
    EC4V 6AP London
    12 Bridewell Place
    		Secretary
    Third Floor East
    EC4V 6AP London
    12 Bridewell Place
    Identification TypeUK Limited Company
    Registration Number4382026
    		80957030001
    IODICE, Giorgio Marco
    Bridewell Place
    Third Floor East
    EC4V 6AP London
    12
    London
    		Director
    Bridewell Place
    Third Floor East
    EC4V 6AP London
    12
    London
    		Hong KongItalianDirector221593280001
    TAYLOR, Gerald Brian
    Bridewell Place
    Third Floor East
    EC4V 6AP London
    12
    London
    United Kingdom
    		Director
    Bridewell Place
    Third Floor East
    EC4V 6AP London
    12
    London
    United Kingdom
    		EnglandBritishChartered Accountant7360370039
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KELMERISK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Giorgio Marco Iodice
    Bridewell Place
    Third Floor East
    EC4V 6AP London
    12
    London
    		Jun 01, 2019
    Bridewell Place
    Third Floor East
    EC4V 6AP London
    12
    London
    		No
    Nationality: Italian
    Country of Residence: Hong Kong
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Roberto Granello
    Bridewell Place
    Third Floor East
    EC4V 6AP London
    12
    London
    		Apr 06, 2016
    Bridewell Place
    Third Floor East
    EC4V 6AP London
    12
    London
    		No
    Nationality: Italian
    Country of Residence: United Arab Emirates
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0