KELLETT CONSULTING LIMITED

KELLETT CONSULTING LIMITED is an active private limited company, incorporated on 24 October 2007. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Theobald Street, Borehamwood. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Micro Entity. KELLETT CONSULTING LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	C/O COWEN SUITE KINETIC CENTRE
Address Line 2	THEOBALD STREET
Post Town	BOREHAMWOOD
County	HERTFORDSHIRE
Country	ENGLAND
Postcode	WD6 4PJ

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	07/11/2024
Last Made Up Date	24/10/2023

Return

Next Due Date	21/11/2016
Last Made Up Date	24/10/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:

KELLETT CONSULTING LIMITED

Directors

(The company's officers)

ALISON JANE KELLETT

(~61 year old British national)

C/O COWEN SUITE KINETIC CENTRE, THEOBALD STREET, BOREHAMWOOD, HERTFORDSHIRE, WD6 4PJ, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 24/10/2007

MR ROGER CHARLES RAMSDEN

(~64 year old British national)

C/O COWEN SUITE KINETIC CENTRE, THEOBALD STREET, BOREHAMWOOD, HERTFORDSHIRE, WD6 4PJ, ENGLAND

Current Secretary
Usually resident in ENGLAND

Appointed on 24/10/2007

Shareholders

(Persons of Significant Control)

Ms Alison Jane Kellett

(~61 year old British national)

C/O Cowen Suite, Kinetic Centre, Theobald Street, Borehamwood, Hertfordshire, WD6 4PJ, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

MINERVA.SCIENCE LIMITED

MR ROGER CHARLES RAMSDEN

MY POLICY LIMITED

MR ROGER CHARLES RAMSDEN

PROJECT POLICY BIDCO LIMITED

MR ROGER CHARLES RAMSDEN

PROJECT POLICY MIDCO LIMITED

MR ROGER CHARLES RAMSDEN

PROJECT POLICY TOPCO LIMITED

MR ROGER CHARLES RAMSDEN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)