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Keelex450 Limited

Keelex450 Limited is an active company incorporated on 17 February 2022 with the registered office located in Tamworth, Staffordshire. Keelex450 Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13923811
Private limited company
Age
3 years
Incorporated 17 February 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 11 February 2025 (6 months ago)
Next confirmation dated 11 February 2026
Due by 25 February 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Units 1 & 2 Cedar Park
Ninian Way
Tamworth
Staffs
B77 5DE
United Kingdom
Address changed on 25 Oct 2023 (1 year 10 months ago)
Previous address was Galaxy Point Patent Drive Moorcroft Park Wednesbury WS10 7XD United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1962
Director • British • Lives in England • Born in Jun 1952
Exallot Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Exallot Limited
Richard George Lewis and are mutual people.
Active
Tuke And Bell Limited
Richard George Lewis is a mutual person.
Active
Tuke & Bell (Sewage Treatment) Ltd
Richard George Lewis is a mutual person.
Active
Envirotec Bathing Limited
Richard George Lewis is a mutual person.
Active
Exallot Holdings Limited
Paul Mark Brownhill is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£132.99K
Decreased by £326.14K (-71%)
Turnover
Unreported
Same as previous period
Employees
35
Decreased by 6 (-15%)
Total Assets
£1.16M
Decreased by £427.66K (-27%)
Total Liabilities
-£1.08M
Decreased by £467.91K (-30%)
Net Assets
£74.81K
Increased by £40.25K (+116%)
Debt Ratio (%)
94%
Decreased by 4.28% (-4%)
Latest Activity
Confirmation Submitted
6 Months Ago on 11 Feb 2025
New Charge Registered
10 Months Ago on 29 Oct 2024
Nicola Spilsbury Appointed
10 Months Ago on 29 Oct 2024
Richard George Lewis Resigned
10 Months Ago on 29 Oct 2024
Paul Mark Brownhill Appointed
10 Months Ago on 29 Oct 2024
Richard George Lewis (PSC) Resigned
10 Months Ago on 29 Oct 2024
Exallot Holdings Limited (PSC) Appointed
10 Months Ago on 29 Oct 2024
Full Accounts Submitted
11 Months Ago on 25 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 5 Mar 2024
Registered Address Changed
1 Year 10 Months Ago on 25 Oct 2023
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Documents
Confirmation statement made on 11 February 2025 with updates
Submitted on 11 Feb 2025
Registration of charge 139238110001, created on 29 October 2024
Submitted on 8 Nov 2024
Termination of appointment of Richard George Lewis as a director on 29 October 2024
Submitted on 7 Nov 2024
Appointment of Paul Mark Brownhill as a director on 29 October 2024
Submitted on 7 Nov 2024
Notification of Exallot Holdings Limited as a person with significant control on 29 October 2024
Submitted on 7 Nov 2024
Cessation of Richard George Lewis as a person with significant control on 29 October 2024
Submitted on 7 Nov 2024
Appointment of Nicola Spilsbury as a secretary on 29 October 2024
Submitted on 7 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Confirmation statement made on 16 February 2024 with updates
Submitted on 5 Mar 2024
Registered office address changed from Galaxy Point Patent Drive Moorcroft Park Wednesbury WS10 7XD United Kingdom to Units 1 & 2 Cedar Park Ninian Way Tamworth Staffs B77 5DE on 25 October 2023
Submitted on 25 Oct 2023
Repayment History
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