KELSIUS LIMITED

Active - Accounts Filed

General Information

NAME
KELSIUS LIMITED

COMPANY NUMBER
NI068908

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
63110 - Data processing, hosting and related activities

INCORPORATION DATE
14/04/2008 (16 years and 8 months old)

WEBSITE
www.kelsius.com

CONFIRMATION STATEMENT MADE UP TO
14/04/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

THE INNOVATION CENTRE, NORTHERN IRELAND SCIENCE PARK
BELFAST
BT3 9DT

Telephone: 02890737981
TPS: No

TRADING ADDRESSES

Ferguson House
124 City Road
London
EC1V 2NX

Telephone: 45799048

Innovation Centre
Queens Road
Belfast
County Antrim
BT3 9DT

Telephone: 90737981

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

£302

21.76%

NET WORTH

£2.6M

6.51%

TOTAL LIABILITIES

£2.2M

NET ASSETS

£2.6M

6.51%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

12

SHAREHOLDERS

32

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
KELSIUS LIMITED	Active - Accounts Filed	View Report
CORA TINE TEORANTA	N/A	N/A

View the complete Group Structure

Timeline Overview

Date	Event
Date: 19/07/2024	Event: New Accounts filed
Date: 30/05/2024	Event: New Confirmation Statement filed
Date: 11/01/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about KELSIUS 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

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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)

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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

£302

21.76%

NET WORTH

£2.6M

6.51%

TOTAL LIABILITIES

£2.2M

NET ASSETS

£2.6M

6.51%

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

5

PAST DIRECTORS

12

SHAREHOLDERS

32

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SENCHEER	Owned: 21.91 %	Shares: 1,395,154	Price per share: £0.01	Total Value: £13,951.54
DAVID GRAY	Owned: 8.27 %	Shares: 526,682	Price per share: £0.01	Total Value: £5,266.82
ART MCGANN	Owned: 6.27 %	Shares: 399,154	Price per share: £0.01	Total Value: £3,991.54
SENCHEER HOLDINGS LIMITED	Owned: 2.64 %	Shares: 168,106	Price per share: £0.01	Total Value: £1,681.06
ART MCGANN	Owned: 1.60 %	Shares: 102,107	Price per share: £0.01	Total Value: £1,021.07
VIRIDIAN GROWTH FUND	Owned: 1.02 %	Shares: 65,220	Price per share: £0.01	Total Value: £652.20
NITECH GROWTH FUND	Owned: 0.95 %	Shares: 60,400	Price per share: £0.01	Total Value: £604.00
DAMIEN MCKEEVER	Owned: 0.94 %	Shares: 60,074	Price per share: £0.01	Total Value: £600.74
KARL SIMMONS	Owned: 0.77 %	Shares: 49,251	Price per share: £0.01	Total Value: £492.51
FREDDIE LUSSON	Owned: 0.73 %	Shares: 46,319	Price per share: £0.01	Total Value: £463.19
DOMINIC SHANNON	Owned: 0.60 %	Shares: 38,232	Price per share: £0.01	Total Value: £382.32
JOHN BURKE	Owned: 0.52 %	Shares: 33,298	Price per share: £0.01	Total Value: £332.98
DAVID GRAY	Owned: 0.50 %	Shares: 31,900	Price per share: £0.01	Total Value: £319.00
BRIAN BAIRD	Owned: 0.30 %	Shares: 19,204	Price per share: £0.01	Total Value: £192.04
ART MCGANN	Owned: 0.25 %	Shares: 16,136	Price per share: £0.01	Total Value: £161.36
DOMINIC SHANNON	Owned: 0.21 %	Shares: 13,438	Price per share: £0.01	Total Value: £134.38
VIRIDIAN GROWTH FUND	Owned: 0.20 %	Shares: 12,839	Price per share: £0.01	Total Value: £128.39
KARL SIMMONS	Owned: 0.17 %	Shares: 10,611	Price per share: £0.01	Total Value: £106.11
KARL SIMMONS	Owned: 0.16 %	Shares: 10,283	Price per share: £0.01	Total Value: £102.83
FREDDIE LUSSON	Owned: 0.14 %	Shares: 8,981	Price per share: £0.01	Total Value: £89.81
DOMINIC SHANNON	Owned: 0.11 %	Shares: 6,981	Price per share: £0.01	Total Value: £69.81
FREDDIE LUSSON	Owned: 0.11 %	Shares: 6,922	Price per share: £0.01	Total Value: £69.22
DAMIEN MCKEEVER	Owned: 0.11 %	Shares: 6,836	Price per share: £0.01	Total Value: £68.36
DAMIEN MCKEEVER	Owned: 0.09 %	Shares: 5,585	Price per share: £0.01	Total Value: £55.85
JOHN BURKE	Owned: 0.06 %	Shares: 3,732	Price per share: £0.01	Total Value: £37.32
DAVID GRAY	Owned: 0.05 %	Shares: 3,491	Price per share: £0.01	Total Value: £34.91
JOHN BURKE	Owned: 0.05 %	Shares: 3,491	Price per share: £0.01	Total Value: £34.91
BRIAN BAIRD	Owned: 0.05 %	Shares: 3,020	Price per share: £0.01	Total Value: £30.20
PATRICK HEARTY	Owned: 0.02 %	Shares: 1,552	Price per share: £0.01	Total Value: £15.52
PATRICK HEARTY	Owned: 0.02 %	Shares: 1,510	Price per share: £0.01	Total Value: £15.10
PATRICK HEARTY	Owned: 0.01 %	Shares: 500	Price per share: £0.01	Total Value: £5.00
SENCHEER	Owned: 51.15 %	Shares: 3,257,694	Price per share: £0.01	Total Value: £32,576.94

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Art McGann 11/07/2008 - Present (16 years and 5 months) Born in Feb 1957 (age: 67)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Eamonn Quinn 20/01/2012 - Present (12 years and 10 months) Born in Jul 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
Stephen Quinn 17/10/2019 - Present (5 years and 2 months) Born in Aug 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
John Burke 17/10/2019 - Present (5 years and 2 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Tom Shipsey 01/05/2020 - Present (4 years and 7 months) Born in May 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

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

Group Structure Overview

Company Name	Status	Report
KELSIUS LIMITED	Active - Accounts Filed	View Report
CORA TINE TEORANTA	N/A	N/A
CORA TINE TEORANTA	N/A	N/A

Timeline Overview

Date	Event
Date: 19/07/2024	Event: New Accounts filed
Date: 30/05/2024	Event: New Confirmation Statement filed
Date: 11/01/2024	Event: New Accounts filed
Date: 04/05/2023	Event: New Confirmation Statement filed
Date: 04/01/2023	Event: New Accounts filed
Date: 04/01/2023	Event: New Confirmation Statement filed
Date: 02/12/2021	Event: New Board Member Karl Simmons (929004921) Appointed
Date: 06/10/2021	Event: New Accounts filed
Date: 02/05/2021	Event: New Confirmation Statement filed
Date: 08/12/2020	Event: New Confirmation Statement filed
Date: 29/06/2020	Event: New Board Member Tom Shipsey (927122903) Appointed
Date: 11/06/2020	Event: Jonathan Kavanagh (924347776) has left the board
Date: 11/06/2020	Event: David Andrew Logan (914486415) has left the board
Date: 04/05/2020	Event: New Confirmation Statement filed
Date: 06/02/2020	Event: David Andrew Logan (924256859) has left the board
Date: 06/02/2020	Event: New Company Secretary John Burke (926677670) Appointed
Date: 06/02/2020	Event: New Board Member Stephen Quinn (926677616) Appointed
Date: 08/10/2019	Event: Aidan Langan (919234849) has left the board
Date: 20/09/2019	Event: New Accounts filed
Date: 30/04/2019	Event: New Confirmation Statement filed
Date: 28/09/2018	Event: New Accounts filed
Date: 27/04/2018	Event: New Confirmation Statement filed
Date: 26/02/2018	Event: New Board Member Jonathan Kavanagh (924347776) Appointed
Date: 26/02/2018	Event: New Board Member David Andrew Logan (914486415) Appointed
Date: 01/02/2018	Event: David (Dr) Gray (914471979) has left the board
Date: 31/01/2018	Event: New Company Secretary David Andrew Logan (924256859) Appointed
Date: 06/10/2017	Event: New Accounts filed
Date: 02/05/2017	Event: New Accounts filed
Date: 02/05/2017	Event: New Annual Return filed
Date: 16/05/2016	Event: New Annual Return filed
Date: 05/10/2015	Event: New Annual Return filed
Date: 05/10/2015	Event: New Accounts filed
Date: 07/05/2015	Event: New Accounts filed
Date: 06/11/2014	Event: New Board Member Aidan Langan (919234849) Appointed
Date: 26/09/2014	Event: Brian Cummings (914471986) has left the board
Date: 16/05/2014	Event: New Annual Return filed
Date: 24/12/2013	Event: New Accounts filed
Date: 12/12/2013	Event: Change in Reg. Office
Date: 31/05/2013	Event: New Annual Return filed
Date: 02/05/2013	Event: Change in Reg. Office
Date: 02/05/2013	Event: Ultan O'Raghallaigh (915511331) has left the board
Date: 29/11/2012	Event: New Accounts filed
Date: 01/10/2012	Event: James Paul Curran has left the board
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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KELSIUS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£302

£2.6M

£2.2M

£2.6M

People Overview

5

12

32

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

£302

£2.6M

£2.2M

£2.6M

Accounts

People Overview

5

12

32

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™