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KELIKA DIGITAL LTD

KELIKA DIGITAL LTD

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

    • Overview

    Company NameKELIKA DIGITAL LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10665243
    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 KELIKA DIGITAL LTD?

    • Television programme production activities (59113) / Information and communication

    Where is KELIKA DIGITAL LTD located?

    Registered Office Address
    68 Tycehurst Hill
    IG10 1DA Loughton
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KELIKA DIGITAL LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for KELIKA DIGITAL LTD?

    Last Confirmation Statement Made Up ToMar 12, 2026
    Next Confirmation Statement DueMar 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 12, 2025
    OverdueNo

    What are the latest filings for KELIKA DIGITAL LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 12, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    		8 pagesAA

    Confirmation statement made on Mar 12, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		8 pagesAA

    Confirmation statement made on Mar 12, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		3 pagesAA

    Confirmation statement made on Mar 12, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		8 pagesAA

    Confirmation statement made on Mar 12, 2021 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on May 13, 2020

    • Capital: GBP 1.5
    		3 pagesSH01

    Notification of Kevin Sinclair as a person with significant control on May 13, 2020

    		2 pagesPSC01

    Micro company accounts made up to Mar 31, 2020

    		3 pagesAA

    Unaudited abridged accounts made up to Mar 31, 2019

    		6 pagesAA

    Director's details changed for Mr Gerpreet Nijjar on Mar 13, 2017

    		2 pagesCH01

    Confirmation statement made on Mar 12, 2020 with updates

    		5 pagesCS01

    Registered office address changed from Unit 2 99-101 Kingsland Road London E2 8AG United Kingdom to 68 Tycehurst Hill Loughton Essex IG10 1DA on Feb 10, 2020

    		2 pagesAD01

    Confirmation statement made on Mar 12, 2019 with updates

    		5 pagesCS01

    Cessation of Michael Andrew Smith as a person with significant control on Aug 01, 2018

    		1 pagesPSC07

    Total exemption full accounts made up to Mar 31, 2018

    		7 pagesAA

    Termination of appointment of Michael Andrew Smith as a director on Aug 01, 2018

    		1 pagesTM01

    Registered office address changed from 115B Drysdale Street London N1 6nd United Kingdom to Unit 2 99-101 Kingsland Road London E2 8AG on Oct 16, 2018

    		1 pagesAD01

    Confirmation statement made on Mar 12, 2018 with no updates

    		3 pagesCS01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 13, 2017

    Model articles adopted

    		MODEL ARTICLES
    capitalMar 13, 2017

    Statement of capital on Mar 13, 2017

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of KELIKA DIGITAL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NIJJAR, Gurpreet
    Tycehurst Hill
    IG10 1DA Loughton
    68
    Essex
    		Director
    Tycehurst Hill
    IG10 1DA Loughton
    68
    Essex
    		United KingdomBritishIt Consultant226640510002
    SINCLAIR, Kevin Morris
    Tycehurst Hill
    IG10 1DA Loughton
    68
    Essex
    		Director
    Tycehurst Hill
    IG10 1DA Loughton
    68
    Essex
    		EnglandBritishConsultant97071590002
    SMITH, Michael Andrew
    99-101 Kingsland Road
    E2 8AG London
    Unit 2
    United Kingdom
    		Director
    99-101 Kingsland Road
    E2 8AG London
    Unit 2
    United Kingdom
    		United KingdomBritishIt Director106068280004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KELIKA DIGITAL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kevin Morris Sinclair
    Tycehurst Hill
    IG10 1DA Loughton
    68
    Essex
    		May 13, 2020
    Tycehurst Hill
    IG10 1DA Loughton
    68
    Essex
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Michael Andrew Smith
    99-101 Kingsland Road
    E2 8AG London
    Unit 2
    United Kingdom
    		Mar 13, 2017
    99-101 Kingsland Road
    E2 8AG London
    Unit 2
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Gerpreet Nijjar
    Tycehurst Hill
    IG10 1DA Loughton
    68
    Essex
    		Mar 13, 2017
    Tycehurst Hill
    IG10 1DA Loughton
    68
    Essex
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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