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KELLY GROUP LIMITED (09741347)

KELLY GROUP LIMITED (09741347) is an active UK company. incorporated on 20 August 2015. with registered office in Wembley. The company operates in the Activities of Extraterritorial Organisations sector, engaged in dormant company, no sic code required. KELLY GROUP LIMITED has been registered for 10 years. Current directors include KELLY, Timothy Patrick.

Company Number
09741347
Status
active
Type
ltd
Incorporated
20 August 2015
Age
10 years
Address
Kelly House, Wembley, HA9 0LH
Industry Sector
Activities of Extraterritorial Organisations
Business Activity
Dormant company, no SIC code required
Directors
KELLY, Timothy Patrick
SIC Codes
99999

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Introduction
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Updated On: 28/07/2026
K

KELLY GROUP LIMITED

KELLY GROUP LIMITED is an active company incorporated on 20 August 2015 with the registered office located in Wembley. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. KELLY GROUP LIMITED was registered 10 years ago.(SIC: 99999)

Status

active

Active since 10 years ago

Company No

09741347

LTD Company

Age

10 Years

Incorporated 20 August 2015

Size

N/A

Accounts

ARD: 31/12

Up to Date

9 weeks left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 15 August 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

5 weeks left

Last Filed

Made up to 20 August 2025 (11 months ago)
Submitted on 26 August 2025 (11 months ago)

Next Due

Due by 3 September 2026
For period ending 20 August 2026
Contact
Address

Kelly House Fourth Way Wembley, HA9 0LH,

Timeline

3 key events • 2015 - 2025

Funding Officers Ownership
Company Founded
Aug 15
Director Joined
Jan 20
Director Left
Apr 25
0
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

3

2 Active
1 Resigned

KELLY, Timothy Joseph

Resigned
Fourth Way, WembleyHA9 0LH
Born March 1954
Director
Appointed 20 Aug 2015
Resigned 30 Mar 2025

BRADLEY, James Patrick

Active
Fourth Way, WembleyHA9 0LH
Secretary
Appointed 20 Aug 2015

KELLY, Timothy Patrick

Active
Fourth Way, WembleyHA9 0LH
Born August 2000
Director
Appointed 30 Jan 2020

Persons with significant control

1

Mr Timothy Joseph Kelly

Active
Fourth Way, WembleyHA9 0LH
Born March 1954

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

29

Change To A Person With Significant Control
30 April 2026
PSC04Change of PSC Details
Confirmation Statement With No Updates
26 August 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
15 August 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
2 April 2025
TM01Termination of Director
Accounts With Accounts Type Dormant
4 September 2024
AAAnnual Accounts
Confirmation Statement With Updates
20 August 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
25 March 2024
CH01Change of Director Details
Change Person Director Company With Change Date
5 February 2024
CH01Change of Director Details
Change Person Director Company With Change Date
5 February 2024
CH01Change of Director Details
Confirmation Statement With No Updates
21 August 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
31 July 2023
AAAnnual Accounts
Accounts With Accounts Type Dormant
6 January 2023
AAAnnual Accounts
Confirmation Statement With Updates
5 September 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
26 August 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
3 June 2021
AAAnnual Accounts
Accounts With Accounts Type Dormant
10 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
1 September 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
30 January 2020
AP01Appointment of Director
Confirmation Statement With No Updates
28 August 2019
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
8 June 2019
AA01Change of Accounting Reference Date
Accounts With Accounts Type Dormant
8 May 2019
AAAnnual Accounts
Change Person Director Company With Change Date
5 September 2018
CH01Change of Director Details
Confirmation Statement With No Updates
31 August 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
14 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
4 September 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
4 November 2016
AAAnnual Accounts
Confirmation Statement With Updates
20 October 2016
CS01Confirmation Statement
Change Account Reference Date Company Current Shortened
20 August 2015
AA01Change of Accounting Reference Date
Incorporation Company
20 August 2015
NEWINCIncorporation