Company NameKelly Fibre UK Ltd
Company StatusActive
Company Number13236684
CategoryPrivate Limited Company
Incorporation Date1 March 2021(3 years, 1 month ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Timothy Patrick Kelly
Date of BirthAugust 2000 (Born 23 years ago)
NationalityIrish
StatusCurrent
Appointed01 March 2021(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressKelly House Fourth Way
Wembley
HA9 0LH
Director NameMr Timothy Joseph Kelly
Date of BirthMarch 1954 (Born 70 years ago)
NationalityIrish
StatusCurrent
Appointed01 March 2021(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressKelly House Fourth Way
Wembley
HA9 0LH
Director NameMrs Rosita Westropp-Bennett
Date of BirthMay 1965 (Born 59 years ago)
NationalityIrish
StatusCurrent
Appointed28 July 2021(4 months, 4 weeks after company formation)
Appointment Duration2 years, 9 months
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressKelly House Fourth Way
Wembley
HA9 0LH
Secretary NameMrs Rosita Westropp-Bennett
StatusCurrent
Appointed14 November 2022(1 year, 8 months after company formation)
Appointment Duration1 year, 5 months
RoleCompany Director
Correspondence AddressKelly House Fourth Way
Wembley
HA9 0LH

Location

Registered AddressKelly House
Fourth Way
Wembley
HA9 0LH
RegionLondon
ConstituencyBrent Central
CountyGreater London
WardTokyngton
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts1 January 2023 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return1 March 2024 (1 month, 3 weeks ago)
Next Return Due15 March 2025 (10 months, 3 weeks from now)

Filing History

18 March 2024Confirmation statement made on 1 March 2024 with no updates (3 pages)
27 February 2024Secretary's details changed for Mrs Rosita Westropp-Bennett on 2 March 2023 (1 page)
27 February 2024Director's details changed for Mr Timothy Joseph Kelly on 6 February 2024 (2 pages)
5 February 2024Director's details changed for Mr Timothy Joseph Kelly on 5 February 2024 (2 pages)
5 February 2024Director's details changed for Mr Timothy Patrick Kelly on 5 February 2024 (2 pages)
12 October 2023Accounts for a small company made up to 1 January 2023 (11 pages)
3 March 2023Confirmation statement made on 1 March 2023 with no updates (3 pages)
16 February 2023Change of details for Mr Timothy Joseph Kelly as a person with significant control on 1 March 2021 (2 pages)
16 February 2023Director's details changed for Mr Timothy Patrick Kelly on 16 February 2023 (2 pages)
16 February 2023Director's details changed for Mr Timothy Joseph Kelly on 16 February 2023 (2 pages)
6 January 2023Accounts for a small company made up to 2 January 2022 (8 pages)
15 November 2022Appointment of Mrs Rosita Westropp-Bennett as a secretary on 14 November 2022 (2 pages)
4 March 2022Confirmation statement made on 1 March 2022 with updates (5 pages)
25 November 2021Current accounting period shortened from 31 March 2022 to 31 December 2021 (1 page)
12 August 2021Second filing for the appointment of Mrs Rosita Westropp-Bennett as a director (3 pages)
10 August 2021Appointment of Mrs Rosita Westropp-Bennett as a director on 27 July 2021
  • ANNOTATION Clarification a second filed AP01 was registered on 12/08/21
(3 pages)
1 March 2021Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2021-03-01
  • GBP 100
(26 pages)