| Company Name | Kelp Technologies Limited |
|---|---|
| Company Status | Active |
| Company Number | 12723561 |
| Category | Private Limited Company |
| Incorporation Date | 6 July 2020(3 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Edward Spencer Lello |
|---|---|
| Date of Birth | July 1998 (Born 25 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 July 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 254 Barcombe Avenue London SW2 3BE |
| Director Name | Mr Jack Cardwell |
|---|---|
| Date of Birth | December 1998 (Born 25 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 May 2022(1 year, 10 months after company formation) |
| Appointment Duration | 1 year, 11 months |
| Role | Cio |
| Country of Residence | England |
| Correspondence Address | 254 Barcombe Avenue London SW2 3BE |
| Director Name | Mr Felix Jackson |
|---|---|
| Date of Birth | July 1998 (Born 25 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 May 2022(1 year, 10 months after company formation) |
| Appointment Duration | 1 year, 11 months |
| Role | Vp Product |
| Country of Residence | England |
| Correspondence Address | 254 Barcombe Avenue London SW2 3BE |
| Director Name | Mr Connor William Mattinson |
|---|---|
| Date of Birth | May 1999 (Born 25 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 October 2022(2 years, 3 months after company formation) |
| Appointment Duration | 1 year, 6 months |
| Role | Chief Executive |
| Country of Residence | England |
| Correspondence Address | Caras Brae Great Salkeld Penrith CA11 9NA |
Location
| Registered Address | 254 Barcombe Avenue London SW2 3BE |
|---|---|
| Region | London |
| Constituency | Streatham |
| County | Greater London |
| Ward | Streatham Hill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 22 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 8 March 2025 (10 months from now) |
Filing History
| 8 April 2024 | Confirmation statement made on 22 February 2024 with updates (5 pages) |
|---|---|
| 5 July 2023 | Statement of capital following an allotment of shares on 16 June 2023
|
| 22 May 2023 | Statement of capital following an allotment of shares on 5 April 2023
|
| 4 April 2023 | Statement of capital following an allotment of shares on 22 March 2023
|
| 4 April 2023 | Memorandum and Articles of Association (35 pages) |
| 3 April 2023 | Resolutions
|
| 24 February 2023 | Second filing of Confirmation Statement dated 22 February 2023 (3 pages) |
| 22 February 2023 | 22/02/23 Statement of Capital gbp 11049.77
|
| 10 February 2023 | Total exemption full accounts made up to 31 July 2022 (7 pages) |
| 28 October 2022 | Confirmation statement made on 28 October 2022 with updates (5 pages) |
| 27 October 2022 | Confirmation statement made on 27 October 2022 with updates (5 pages) |
| 27 October 2022 | Appointment of Mr Connor William Mattinson as a director on 15 October 2022 (2 pages) |
| 6 June 2022 | Confirmation statement made on 6 June 2022 with updates (5 pages) |
| 31 May 2022 | Appointment of Mr Felix Jackson as a director on 20 May 2022 (2 pages) |
| 31 May 2022 | Appointment of Mr Jack Cardwell as a director on 20 May 2022 (2 pages) |
| 31 May 2022 | Statement of capital following an allotment of shares on 12 May 2021
|
| 5 April 2022 | Total exemption full accounts made up to 31 July 2021 (6 pages) |
| 6 September 2021 | Confirmation statement made on 6 September 2021 with updates (4 pages) |
| 5 July 2021 | Registered office address changed from Malt Farm Bossingham Road Stelling Minnis Canterbury CT4 6BD England to 254 Barcombe Avenue London SW2 3BE on 5 July 2021 (1 page) |
| 21 May 2021 | Statement of capital following an allotment of shares on 12 May 2021
|
| 12 April 2021 | Confirmation statement made on 12 April 2021 with updates (4 pages) |
| 12 April 2021 | Statement of capital following an allotment of shares on 1 September 2020
|
| 9 February 2021 | Registered office address changed from 14 st. Helens Road Leamington Spa CV31 3QQ England to Malt Farm Bossingham Road Stelling Minnis Canterbury CT4 6BD on 9 February 2021 (1 page) |
| 6 July 2020 | Incorporation Statement of capital on 2020-07-06
|