KELLYDELI COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
KELLYDELI COMPANY LIMITED

COMPANY NUMBER
08765553

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
07/11/2013 (11 years and 1 months old)

WEBSITE
www.kellydeli.com

CONFIRMATION STATEMENT MADE UP TO
07/11/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
07/11/2013 12/11/2013
THE KELLYDELI COMPANY LIMITED

REGISTERED ADDRESS

91-93 GREAT EASTERN STREET
LONDON
EC2A 3HZ

TRADING ADDRESSES

91-93 Great Eastern Street
LONDON
EC2A 3HZ

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£15.1M

35.15%

NET WORTH

£24.3M

7.25%

TOTAL LIABILITIES

£53.6M

13.50%

NET ASSETS

£30.4M

4.47%

View all Financials

People Overview

CURRENT DIRECTORS

9

PAST DIRECTORS

4

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
JIMIKI LIMITED	Active - Accounts Filed	View Report
KELLYDELI COMPANY LIMITED	Active - Accounts Filed	View Report
KELLYDELI BEYOND LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 15/11/2024	Event: New Confirmation Statement filed
Date: 20/10/2024	Event: New Accounts filed
Date: 24/11/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about KELLYDELI COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about KELLYDELI COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about KELLYDELI COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£15.1M

35.15%

NET WORTH

£24.3M

7.25%

TOTAL LIABILITIES

£53.6M

13.50%

NET ASSETS

£30.4M

4.47%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

9

PAST DIRECTORS

4

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
JIMIKI LIMITED	Owned: 100.00 %	Shares: 110,000	Price per share: £1.00	Total Value: £110,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Jerome Castaing 07/11/2013 - Present (11 years and 1 months) Born in Jul 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Keum Rye Choi 07/11/2013 - Present (11 years and 1 months) Born in Oct 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
Silvano Delnegro 19/11/2018 - Present (6years) Born in Sep 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
Denis Michel Daniel Hennequin 01/03/2019 - Present (5 years and 9 months) Born in Jun 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Karen Ruth Myers 25/01/2020 - Present (4 years and 10 months) Born in Nov 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
JIMIKI LIMITED	Active - Accounts Filed	View Report
KELLYDELI COMPANY LIMITED	Active - Accounts Filed	View Report
KELLYDELI BEYOND LIMITED	Active - Accounts Filed	View Report
KELLYDELI UK LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 15/11/2024	Event: New Confirmation Statement filed
Date: 20/10/2024	Event: New Accounts filed
Date: 24/11/2023	Event: New Confirmation Statement filed
Date: 27/08/2023	Event: New Accounts filed
Date: 24/01/2023	Event: New Board Member Emilio Giuseppe Foa (921446416) Appointed
Date: 11/01/2023	Event: New Board Member Emilio Giuseppe (930398487) Appointed
Date: 12/11/2022	Event: New Confirmation Statement filed
Date: 21/09/2022	Event: Catherine Jeanne Palmer (928042380) has left the board
Date: 21/09/2022	Event: New Company Secretary Maria Jesus Bertrand (930016456) Appointed
Date: 16/08/2022	Event: New Accounts filed
Date: 01/06/2022	Event: Tanya Michelle Lawler (922814452) has left the board
Date: 07/12/2021	Event: New Confirmation Statement filed
Date: 19/11/2021	Event: New Board Member Karen Ruth Myers (928931281) Appointed
Date: 19/11/2021	Event: New Board Member Karen Ruth Myers (928931281) Appointed
Date: 19/11/2021	Event: New Board Member Karen Ruth Myers (928931281) Appointed
Date: 10/05/2021	Event: New Board Member Rebecca Urmila Rajeswaran (917905040) Appointed
Date: 08/03/2021	Event: New Company Secretary Catherine Jeanne Palmer (928042380) Appointed
Date: 03/03/2021	Event: Olivier Philippe Mougin (906885526) has left the board
Date: 24/02/2021	Event: Change in Reg. Office
Date: 02/12/2020	Event: New Accounts filed
Date: 01/12/2020	Event: New Accounts filed
Date: 12/11/2020	Event: New Confirmation Statement filed
Date: 10/02/2020	Event: New Board Member Karen Ruth Myers (926689757) Appointed
Date: 15/11/2019	Event: New Confirmation Statement filed
Date: 12/10/2019	Event: New Accounts filed
Date: 09/09/2019	Event: Muriel Anne Chandra (921229146) has left the board
Date: 12/07/2019	Event: New Board Member Tanya Michelle Lawler (922814452) Appointed
Date: 07/03/2019	Event: New Board Member Denis Michel Daniel Hennequin (925597265) Appointed
Date: 06/03/2019	Event: New Board Member Muriel Anne Chandra (921229146) Appointed
Date: 24/01/2019	Event: New Board Member Olivier Philippe Mougin (906885526) Appointed
Date: 04/12/2018	Event: New Board Member Silvano Delnegro (925303369) Appointed
Date: 17/11/2018	Event: New Confirmation Statement filed
Date: 15/11/2018	Event: Change in Reg. Office
Date: 15/10/2018	Event: New Accounts filed
Date: 02/07/2018	Event: Muriel Chandra (921229146) has left the board
Date: 29/06/2018	Event: Isabelle Bernardot (921228474) has left the board
Date: 22/01/2018	Event: Markus Mandl (920652960) has left the board
Date: 29/11/2017	Event: New Confirmation Statement filed
Date: 04/10/2017	Event: New Accounts filed
Date: 25/11/2016	Event: New Annual Return filed
Date: 18/08/2016	Event: New Board Member Muriel Chandra (921229146) Appointed
Date: 18/08/2016	Event: New Board Member Isabelle Bernadot (921228474) Appointed
Date: 18/07/2016	Event: New Accounts filed
Date: 01/04/2016	Event: New Company Secretary Markus Mandl (920652960) Appointed
Date: 28/12/2015	Event: New Accounts filed
Date: 02/12/2015	Event: Change in Reg. Office
Date: 17/11/2015	Event: New Annual Return filed
Date: 30/12/2014	Event: New Annual Return filed
Date: 22/10/2014	Event: Change in Reg. Office
Date: 19/01/1970	Event: New Accounts filed

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KELLYDELI COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£15.1M

£24.3M

£53.6M

£30.4M

People Overview

9

4

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£15.1M

£24.3M

£53.6M

£30.4M

Accounts

People Overview

9

4

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™