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NICK KELLETT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Nick Kellett Limited. The company was founded 21 years ago and was given the registration number 04538185. The firm's registered office is in TUNBRIDGE WELLS. You can find them at Shadwell House, 65 Lower Green Road Rusthall, Tunbridge Wells, Kent. This company's SIC code is 47770 - Retail sale of watches and jewellery in specialised stores.

Company Information

Name:NICK KELLETT LIMITED
Company Number:04538185
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 September 2002
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47770 - Retail sale of watches and jewellery in specialised stores
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:Shadwell House, 65 Lower Green Road Rusthall, Tunbridge Wells, Kent, TN4 8TW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
138, Milward Road, Hastings, England, TN34 3RT

Secretary22 November 2002Active
Shadwell House, 65 Lower Green Road, Rusthall, Tunbridge Wells, England, TN4 8TW

Director22 November 2002Active
Charmay, Blackberry Lane, Lingfield, RH7 6NG

Secretary18 September 2002Active
56 Dunspring Lane, Clayhall, Ilford, IG5 0UB

Director18 September 2002Active

People with Significant Control

Mr Nicholas Clifford Kellett
Notified on:18 September 2016
Status:Active
Date of birth:December 1958
Nationality:British
Address:Shadwell House, Tunbridge Wells, TN4 8TW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-02Confirmation statement

Confirmation statement with no updates.

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2023-08-07Accounts

Accounts with accounts type total exemption full.

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2022-09-27Confirmation statement

Confirmation statement with no updates.

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2022-08-23Accounts

Accounts with accounts type total exemption full.

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2021-10-05Confirmation statement

Confirmation statement with no updates.

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2021-08-05Accounts

Accounts with accounts type total exemption full.

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2020-09-14Confirmation statement

Confirmation statement with no updates.

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2020-04-16Accounts

Accounts with accounts type total exemption full.

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2019-09-13Confirmation statement

Confirmation statement with no updates.

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2019-09-13Officers

Change person secretary company with change date.

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2019-09-13Officers

Change person director company with change date.

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2019-09-13Persons with significant control

Change to a person with significant control.

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2019-07-30Accounts

Accounts with accounts type total exemption full.

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2018-09-24Confirmation statement

Confirmation statement with no updates.

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2018-09-13Persons with significant control

Change to a person with significant control.

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2018-05-29Accounts

Accounts with accounts type total exemption full.

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2017-09-19Confirmation statement

Confirmation statement with no updates.

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2017-09-19Officers

Change person secretary company with change date.

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2017-09-19Officers

Change person director company with change date.

Download
2017-09-19Persons with significant control

Change to a person with significant control.

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2017-05-25Accounts

Accounts with accounts type total exemption small.

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2017-04-19Accounts

Accounts amended with accounts type total exemption small.

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2016-09-21Confirmation statement

Confirmation statement with updates.

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2016-06-28Accounts

Accounts with accounts type total exemption small.

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2015-09-24Annual return

Annual return company with made up date full list shareholders.

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