Introduction
Watch Company
K
KELPI LIMITED
KELPI LIMITED is an active company incorporated on 16 August 2016 with the registered office located in Shrewsbury. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. KELPI LIMITED was registered 9 years ago.(SIC: 70229)
Status
active
Active since 9 years ago
Company No
10331745
LTD Company
Age
9 Years
Incorporated 16 August 2016
Size
N/A
Accounts
ARD: 29/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 13 June 2025 (11 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Micro Entity
Next Due
Due by 29 May 2026
Period: 1 September 2024 - 29 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 August 2025 (9 months ago)
Submitted on 8 August 2025 (9 months ago)
Next Due
Due by 18 August 2026
For period ending 4 August 2026
Address
Emstrey House North Shrewsbury Business Park Shrewsbury, SY2 6LG,
4 key events • 2016 - 2025
Funding Officers Ownership
Company Founded
Aug 16
Incorporation Company
New Owner
Aug 17
Notification Of A Person With Significan...
New Owner
Aug 17
Notification Of A Person With Significan...
Owner Exit
Jun 25
Cessation Of A Person With Significant C...
0
Funding
0
Officers
3
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
LEONARD, Kelly
ActiveBaschurch, ShrewsburySY4 2JF
Born February 1979
Director
Appointed 16 Aug 2016
LEONARD, Kelly
Baschurch, ShrewsburySY4 2JF
Born February 1979
Director
16 Aug 2016
Active
LEONARD, Peter Joseph
ActiveBaschurch, ShrewsburySY4 2JF
Born October 1983
Director
Appointed 16 Aug 2016
LEONARD, Peter Joseph
Baschurch, ShrewsburySY4 2JF
Born October 1983
Director
16 Aug 2016
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Peter Joseph Leonard
CeasedShrewsbury Business Park, ShrewsburySY2 6LG
Born October 1983
Nature of Control
Significant influence or control
Notified 16 Aug 2016
Ceased 27 Jun 2025
Mr Peter Joseph Leonard
Shrewsbury Business Park, ShrewsburySY2 6LG
Born October 1983
Significant influence or control
16 Aug 2016
Ceased 27 Jun 2025
Ceased
Mrs Kelly Leonard
ActiveShrewsbury Business Park, ShrewsburySY2 6LG
Born February 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Aug 2016
Mrs Kelly Leonard
Shrewsbury Business Park, ShrewsburySY2 6LG
Born February 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 Aug 2016
Active
Mr Peter Leonard
ActiveShrewsbury Business Park, ShrewsburySY2 6LG
Born October 1983
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Aug 2016
Mr Peter Leonard
Shrewsbury Business Park, ShrewsburySY2 6LG
Born October 1983
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 Aug 2016
Active
Filing History
29
Description
Type
Date Filed
Document
27 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 June 2025
30 May 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 May 2023
30 August 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
30 August 2022
Change Person Director Company With Change Date
CH01Change of Director Details
14 November 2019
Change Person Director Company With Change Date
CH01Change of Director Details
14 November 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 August 2017
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 August 2017