KELVINE AND KYLE LIMITED

12 TOWPATH WAY, CROYDON SURREY  CR0 6BX
  • Active
  • Private Limited Company
  • Company No. 09336410
  • Last Updated: 01 Mar 2024

Company Profile

KELVINE AND KYLE LIMITED was incorporated on Tuesday, December 2, 2014 as a Private Limited Company with registered address in CROYDON SURREY. KELVINE AND KYLE LIMITED has the status: Active and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 9 years 10 months and 20 days.

Name KELVINE AND KYLE LIMITED
Company number 09336410
Company type Private Limited Company
Incorporation date 02 Dec 2014
Status Active
Industry (SIC 2007)

Address

Registered Address 12 TOWPATH WAY
CROYDON SURREY
CR0 6BX
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Elyn Bersamin Nationality: British Dates: Saturday, October 28, 2017 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
Elyn Bersamin Nationality: British Dates: Friday, October 28, 2016 - Tuesday, November 26, 2019
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-22 days left)
Latest accounts 31 December 2022
Next confirmation statement due 25 November 2016
Last confirmation statement dated 28 October 2015

Mortgages

No mortgages have been registered against KELVINE AND KYLE LIMITED.

Previous Names

Name Change Date
KELVINE AND KYLE LIMITED 02 Dec 2014