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Company Information for

KELSIUS LIMITED

THE INNOVATION CENTRE NORTHERN IRELAND SCIENCE PARK, QUEENS ISLAND, BELFAST, BT3 9DT,
Company Registration Number
NI068908
Private Limited Company
Active

Company Overview

About Kelsius Ltd
KELSIUS LIMITED was founded on 2008-04-14 and has its registered office in Belfast. The organisation's status is listed as "Active". Kelsius Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
KELSIUS LIMITED
 
Legal Registered Office
THE INNOVATION CENTRE NORTHERN IRELAND SCIENCE PARK
QUEENS ISLAND
BELFAST
BT3 9DT
Other companies in BT3
 
Filing Information
Company Number NI068908
Company ID Number NI068908
Date formed 2008-04-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 14/04/2016
Return next due 12/05/2017
Type of accounts SMALL
Last Datalog update: 2018-09-05 14:29:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KELSIUS LIMITED

Company Officers of KELSIUS LIMITED

Current Directors
Officer Role Date Appointed
DAVID ANDREW LOGAN
Company Secretary 2017-12-21
JONATHAN KAVANAGH
Director 2017-12-21
AIDAN LANGAN
Director 2014-08-29
DAVID ANDREW LOGAN
Director 2017-12-21
ART MCGANN
Director 2008-07-11
EAMONN QUINN
Director 2012-01-20
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID GRAY
Company Secretary 2008-04-14 2017-12-21
DAVID GRAY
Director 2008-04-14 2017-12-21
BRIAN CUMMINGS
Director 2008-12-18 2014-08-29
ULTAN O'RAGHALLAIGH
Director 2010-09-30 2013-02-28
JAMES PAUL CURRAN
Director 2008-07-11 2012-09-24
LES CURRAN
Director 2008-07-11 2010-09-30
BRIAN BAIRD
Director 2009-06-15 2010-08-25
CRAIG ALEXANDER HOLMES
Director 2008-07-11 2009-12-18
RALPH PICKLES
Director 2008-07-11 2008-12-09
MARIA OLARAN
Director 2008-04-14 2008-07-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EAMONN QUINN YRECEIPTS LTD Director 2014-10-24 CURRENT 2009-12-01 Active
EAMONN QUINN CORA TINE TEORANTA Director 2013-02-28 CURRENT 2009-03-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-04-25LATEST SOC25/04/18 STATEMENT OF CAPITAL;GBP 63687.03
2018-04-25CS01CONFIRMATION STATEMENT MADE ON 14/04/18, WITH UPDATES
2018-03-29RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2018-03-29RES01ADOPT ARTICLES 06/03/2018
2018-03-15MR01REGISTRATION OF A CHARGE / CHARGE CODE NI0689080009
2018-02-22AP01DIRECTOR APPOINTED MR JONATHAN KAVANAGH
2018-02-22AP01DIRECTOR APPOINTED MR DAVID ANDREW LOGAN
2018-01-30TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GRAY
2018-01-29TM02APPOINTMENT TERMINATED, SECRETARY DAVID GRAY
2018-01-29AP03SECRETARY APPOINTED DAVID ANDREW LOGAN
2017-12-14MR01REGISTRATION OF A CHARGE / CHARGE CODE NI0689080008
2017-11-15AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2017-09-28AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-29RES13COMPANY BUSINESS 01/06/2017
2017-04-28LATEST SOC28/04/17 STATEMENT OF CAPITAL;GBP 45575.99
2017-04-28CS01CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES
2016-09-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
2016-05-27MR01REGISTRATION OF A CHARGE / CHARGE CODE NI0689080007
2016-05-27MR01REGISTRATION OF A CHARGE / CHARGE CODE NI0689080006
2016-05-11LATEST SOC11/05/16 STATEMENT OF CAPITAL;GBP 35617.69
2016-05-11AR0114/04/16 FULL LIST
2015-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2015-05-22SH0117/12/14 STATEMENT OF CAPITAL GBP 39769.39
2015-05-05LATEST SOC05/05/15 STATEMENT OF CAPITAL;GBP 35617.69
2015-05-05AR0114/04/15 FULL LIST
2014-11-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-11-04AP01DIRECTOR APPOINTED AIDAN LANGAN
2014-09-24TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN CUMMINGS
2014-05-13AR0114/04/14 FULL LIST
2014-03-05MISCSTATEMENT OF AUDITORS ON CEASING TO HOLD OFFICE
2014-02-05RES01ADOPT ARTICLES 10/12/2013
2014-01-09SH0110/12/13 STATEMENT OF CAPITAL GBP 35467.69
2014-01-06RES01ADOPT ARTICLES 10/12/2013
2013-12-19AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-12-11MR01REGISTRATION OF A CHARGE / CHARGE CODE NI0689080005
2013-10-03SH0110/12/12 STATEMENT OF CAPITAL GBP 20788.36
2013-05-28AR0114/04/13 FULL LIST
2013-04-30TM01APPOINTMENT TERMINATED, DIRECTOR ULTAN O'RAGHALLAIGH
2012-11-23AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-10-11RES01ADOPT ARTICLES 19/09/2012
2012-10-11RES12VARYING SHARE RIGHTS AND NAMES
2012-10-11SH0119/09/12 STATEMENT OF CAPITAL GBP 19505.12
2012-10-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-09-27TM01APPOINTMENT TERMINATED, DIRECTOR JAMES CURRAN
2012-05-14SH0131/01/12 STATEMENT OF CAPITAL GBP 15154.39
2012-04-24AR0114/04/12 FULL LIST
2012-03-21AP01DIRECTOR APPOINTED EAMONN QUINN
2011-12-01AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-11-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-11-03SH0124/10/11 STATEMENT OF CAPITAL GBP 14519.22
2011-11-03MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-05-04AR0114/04/11 FULL LIST
2011-02-09SH0131/12/10 STATEMENT OF CAPITAL GBP 13389.16
2010-10-22TM01APPOINTMENT TERMINATED, DIRECTOR LES CURRAN
2010-10-22AP01DIRECTOR APPOINTED ULTAN O'RAGHALLAIGH
2010-10-04AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-09-13MEM/ARTSARTICLES OF ASSOCIATION
2010-09-13RES0120/08/2010
2010-09-08TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN BAIRD
2010-09-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-09-02SH0120/08/10 STATEMENT OF CAPITAL GBP 13070.65
2010-05-12AR0114/04/10 FULL LIST
2010-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ART MCGANN / 14/04/2010
2010-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRAY / 14/04/2010
2010-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / LES CURRAN / 14/04/2010
2010-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES PAUL CURRAN / 14/04/2010
2010-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN CUMMINGS / 14/04/2010
2010-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN BAIRD / 14/04/2010
2010-05-11AAFULL ACCOUNTS MADE UP TO 31/12/08
2010-02-05SH0106/11/09 STATEMENT OF CAPITAL GBP 11088.18
2009-11-29RES01ALTER MEM AND ARTS 06/11/2009
2009-09-19371SR(NI)14/04/09
2009-09-05SD(NI)STATUTORY DECLARATION
2009-06-15296(NI)CHANGE OF DIRS/SEC
2009-05-18233(NI)CHANGE OF ARD
2009-01-28296(NI)CHANGE OF DIRS/SEC
2009-01-28296(NI)CHANGE OF DIRS/SEC
2009-01-28295(NI)CHANGE IN SIT REG ADD
2008-11-19402(NI)PARS RE MORTAGE
2008-10-2998-2(NI)RETURN OF ALLOT OF SHARES
2008-10-2998-2(NI)RETURN OF ALLOT OF SHARES
2008-10-2998-3(NI)PARS RE CON RE SHARES
2008-10-29132(NI)NOT RE CONSOL/DIVN OF SHS
Industry Information
SIC/NAIC Codes
63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63110 - Data processing, hosting and related activities




Licences & Regulatory approval
We could not find any licences issued to KELSIUS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against KELSIUS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 8
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-12-06 Outstanding ART MCGANN
2016-05-12 Outstanding SENCHEER HOLDINGS LIMITED
2016-05-11 Outstanding ART MCGANN
2013-12-11 Outstanding SENCHEER HOLDINGS LIMITED
FLOATING CHARGE 2012-10-09 Outstanding ART MCGANN
FLOATING CHARGE 2011-11-09 Outstanding ART MCGANN
FLOATING CHARGE 2010-09-02 Satisfied ART MCGANN
MORTGAGE OR CHARGE 2008-11-19 Outstanding NORTHERN BANK LIMITED
Filed Financial Reports
Annual Accounts
2016-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KELSIUS LIMITED

Intangible Assets
Patents
We have not found any records of KELSIUS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KELSIUS LIMITED
Trademarks
We have not found any records of KELSIUS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KELSIUS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (63110 - Data processing, hosting and related activities) as KELSIUS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where KELSIUS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KELSIUS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KELSIUS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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