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We Are Kettel Ltd

We Are Kettel Ltd is an active company incorporated on 30 November 2020 with the registered office located in London, Greater London. We Are Kettel Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13051220
Private limited company
Age
4 years
Incorporated 30 November 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 November 2024 (9 months ago)
Next confirmation dated 29 November 2025
Due by 13 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
167-169 Great Portland Street
5th Floor
London
W1W 5PF
England
Address changed on 26 Feb 2024 (1 year 6 months ago)
Previous address was 9th Floor 107 Cheapside London EC2V 6DN United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
28
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1988
Director • British • Lives in England • Born in Jul 1985
Director • British • Lives in UK • Born in Jun 1991
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Balham Mews Limited
Milan Pavlovic is a mutual person.
Active
Ovington Group Ltd
Milan Pavlovic is a mutual person.
Active
Looba Group Ltd
Milan Pavlovic is a mutual person.
Active
OGPL Developments Limited
Milan Pavlovic is a mutual person.
Active
Og Devco Balham Ltd
Milan Pavlovic is a mutual person.
Active
Pco 1 Ltd
Milan Pavlovic is a mutual person.
Active
HPN Ltd
Milan Pavlovic is a mutual person.
Active
Og Devco Pinewood Ltd
Milan Pavlovic is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£255.41K
Increased by £136.26K (+114%)
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 1 (-20%)
Total Assets
£315.51K
Increased by £191.85K (+155%)
Total Liabilities
-£40.68K
Increased by £30.96K (+319%)
Net Assets
£274.83K
Increased by £160.89K (+141%)
Debt Ratio (%)
13%
Increased by 5.04% (+64%)
Latest Activity
Mr Trevor George Stunden Details Changed
3 Months Ago on 16 May 2025
Full Accounts Submitted
5 Months Ago on 3 Apr 2025
Confirmation Submitted
9 Months Ago on 12 Dec 2024
Notification of PSC Statement
9 Months Ago on 12 Dec 2024
Milan Pavlovic (PSC) Resigned
1 Year 1 Month Ago on 1 Aug 2024
Alexander Jack Tupper (PSC) Resigned
1 Year 1 Month Ago on 1 Aug 2024
Trevor George Stunden (PSC) Resigned
1 Year 1 Month Ago on 1 Aug 2024
Full Accounts Submitted
1 Year 4 Months Ago on 26 Apr 2024
Ohs Secretaries Limited Resigned
1 Year 6 Months Ago on 26 Feb 2024
Registered Address Changed
1 Year 6 Months Ago on 26 Feb 2024
Get Credit Report
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Documents
Director's details changed for Mr Trevor George Stunden on 16 May 2025
Submitted on 25 Jun 2025
Total exemption full accounts made up to 30 November 2024
Submitted on 3 Apr 2025
Confirmation statement made on 29 November 2024 with updates
Submitted on 12 Dec 2024
Notification of a person with significant control statement
Submitted on 12 Dec 2024
Cessation of Trevor George Stunden as a person with significant control on 1 August 2024
Submitted on 11 Dec 2024
Cessation of Alexander Jack Tupper as a person with significant control on 1 August 2024
Submitted on 11 Dec 2024
Cessation of Milan Pavlovic as a person with significant control on 1 August 2024
Submitted on 11 Dec 2024
Statement of capital following an allotment of shares on 1 August 2024
Submitted on 2 Oct 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 26 Apr 2024
Statement of capital following an allotment of shares on 4 April 2024
Submitted on 23 Apr 2024
Repayment History
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