| Company Name | Kelstock Investment Corp. Ltd |
|---|---|
| Director | Jack Larsson |
| Company Status | Active |
| Company Number | 11458472 |
| Category | Private Limited Company |
| Incorporation Date | 11 July 2018(5 years, 9 months ago) |
| Previous Name | Genetic Computing Consultants Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Jack Larsson |
|---|---|
| Date of Birth | April 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 2022(3 years, 7 months after company formation) |
| Appointment Duration | 2 years, 1 month |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | West Tower Pan Peninsula Square London E14 9HP |
| Director Name | Mr Hugo Winkler |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 July 2018(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 665 Finchley Road London NW2 2HN |
Location
| Registered Address | West Tower Pan Peninsula Square London E14 9HP |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 2023 (9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Returns
| Latest Return | 4 January 2024 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 January 2025 (8 months, 3 weeks from now) |
Filing History
| 4 January 2024 | Confirmation statement made on 4 January 2024 with no updates (3 pages) |
|---|---|
| 4 January 2024 | Accounts for a dormant company made up to 31 July 2023 (2 pages) |
| 19 January 2023 | Accounts for a dormant company made up to 31 July 2022 (2 pages) |
| 19 January 2023 | Confirmation statement made on 19 January 2023 with no updates (3 pages) |
| 16 April 2022 | Accounts for a dormant company made up to 31 July 2021 (2 pages) |
| 13 March 2022 | Notification of Kelstock Investment Corp. as a person with significant control on 1 March 2022 (2 pages) |
| 13 March 2022 | Cessation of Hugo Winkler as a person with significant control on 1 March 2022 (1 page) |
| 13 March 2022 | Termination of appointment of Hugo Winkler as a director on 1 March 2022 (1 page) |
| 13 March 2022 | Cessation of Jack Larsson as a person with significant control on 1 March 2022 (1 page) |
| 13 March 2022 | Confirmation statement made on 13 March 2022 with updates (4 pages) |
| 13 March 2022 | Appointment of Jack Larsson as a director on 1 March 2022 (2 pages) |
| 13 March 2022 | Notification of Jack Larsson as a person with significant control on 1 March 2022 (2 pages) |
| 13 March 2022 | Registered office address changed from Suite a Bank House 81 Judes Road Egham TW20 0DF England to West Tower Pan Peninsula Square London E14 9HP on 13 March 2022 (1 page) |
| 24 February 2022 | Company name changed genetic computing consultants LTD\certificate issued on 24/02/22
|
| 29 January 2022 | Confirmation statement made on 29 January 2022 with no updates (3 pages) |
| 9 January 2021 | Accounts for a dormant company made up to 31 July 2020 (2 pages) |
| 9 January 2021 | Registered office address changed from 665 Finchley Road London NW2 2HN England to Suite a Bank House 81 Judes Road Egham TW20 0DF on 9 January 2021 (1 page) |
| 9 January 2021 | Confirmation statement made on 9 January 2021 with no updates (3 pages) |
| 28 January 2020 | Confirmation statement made on 28 January 2020 with no updates (3 pages) |
| 28 January 2020 | Registered office address changed from 3 London Road Sunninghill Berkshire SL5 7RE England to 665 Finchley Road London NW2 2HN on 28 January 2020 (1 page) |
| 2 October 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 1 October 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 29 September 2019 | Accounts for a dormant company made up to 31 July 2019 (2 pages) |
| 11 July 2018 | Incorporation Statement of capital on 2018-07-11
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