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Kelly Shoes Distributors Limited

Kelly Shoes Distributors Limited is an active company incorporated on 12 August 1999 with the registered office located in London, Greater London. Kelly Shoes Distributors Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03824157
Private limited company
Age
26 years
Incorporated 12 August 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 August 2025 (5 months ago)
Next confirmation dated 12 August 2026
Due by 26 August 2026 (7 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
12 Spring Bridge Mews
London
W5 2AB
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
8
Director • Swiss • Lives in Switzerland • Born in Sep 1972
Mr Gianni Pittarelo
PSC • Italian • Lives in Italy • Born in Sep 1945
Ms Giovanna Borgato
PSC • Italian • Lives in Italy • Born in Nov 1947
Mr Lorenzo Pittarello
PSC • Italian • Lives in Italy • Born in Jan 1956
Mr Pietro Pittarello
PSC • Italian • Lives in Italy • Born in Sep 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.17M
Increased by £14.59K (+1%)
Total Liabilities
-£15.96K
Increased by £15.96K (%)
Net Assets
£1.16M
Decreased by £1.37K (-0%)
Debt Ratio (%)
1%
Increased by 1.36% (%)
Latest Activity
Daniel Ruchonnet Resigned
6 Days Ago on 8 Jan 2026
Mr Alain Dessauges Appointed
28 Days Ago on 17 Dec 2025
Md Services Sa Resigned
28 Days Ago on 17 Dec 2025
Md Services Sa Appointed
1 Month Ago on 4 Dec 2025
Micro Accounts Submitted
3 Months Ago on 26 Sep 2025
Confirmation Submitted
4 Months Ago on 18 Aug 2025
Micro Accounts Submitted
1 Year 4 Months Ago on 16 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 13 Aug 2024
Micro Accounts Submitted
2 Years 4 Months Ago on 21 Aug 2023
Confirmation Submitted
2 Years 5 Months Ago on 14 Aug 2023
Get Credit Report
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Documents
Termination of appointment of Daniel Ruchonnet as a director on 8 January 2026
Submitted on 8 Jan 2026
Appointment of Mr Alain Dessauges as a director on 17 December 2025
Submitted on 18 Dec 2025
Termination of appointment of Md Services Sa as a director on 17 December 2025
Submitted on 18 Dec 2025
Appointment of Md Services Sa as a director on 4 December 2025
Submitted on 4 Dec 2025
Micro company accounts made up to 31 December 2024
Submitted on 26 Sep 2025
Confirmation statement made on 12 August 2025 with no updates
Submitted on 18 Aug 2025
Micro company accounts made up to 31 December 2023
Submitted on 16 Sep 2024
Confirmation statement made on 12 August 2024 with no updates
Submitted on 13 Aug 2024
Micro company accounts made up to 31 December 2022
Submitted on 21 Aug 2023
Confirmation statement made on 12 August 2023 with no updates
Submitted on 14 Aug 2023
Repayment History
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