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Uncle Kelv’S Ltd

17069089

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Unit 46 Symondscliffe Way, Portskewett, Caldicot, NP26 5PW
Incorporated 03/03/2026

Compliance

Next accounts due

03/12/2027

On track

Confirmation statement

Last:

Due 16/03/2027

On track

Industry

56103
Take-away food shops and mobile food stands

Officers

Mr Kelvin Raymond Wiley

director · Since 03/03/2026

BRITISH · ENGLAND · Age 64

Mr Mark Andrew Pearce

director · Since 25/06/2026

BRITISH · UNITED KINGDOM · Age 50

Mr James Anthony Rogers

director · Since 25/06/2026

BRITISH · ENGLAND · Age 44

Kelvin Raymond Wiley

director · Since 03/03/2026

British · England · Age 64

Mark Andrew Pearce

director · Since 25/06/2026

British · England · Age 50

James Anthony Rogers

director · Since 25/06/2026

British · England · Age 44

Persons with Significant Control

Mr Kelvin Raymond Wiley

25–50% shares
25–50% votes
Appoint directors

British · England · Age 64

Unit 46, Symondscliffe Way, Caldicot, NP26 5PW

Notified 03/03/2026

Mr Mark Andrew Pearce

25–50% shares
25–50% votes
Appoint directors
right-to-appoint-and-remove-directors-as-trust
right-to-appoint-and-remove-directors-as-firm
significant-influence-or-control-as-firm

British · England · Age 50

Unit 46, Symondscliffe Way, Caldicot, NP26 5PW

Notified 25/06/2026

Mr James Anthony Rogers

25–50% shares
25–50% votes
Appoint directors
right-to-appoint-and-remove-directors-as-trust
right-to-appoint-and-remove-directors-as-firm
significant-influence-or-control-as-firm

British · England · Age 44

Unit 46, Symondscliffe Way, Caldicot, NP26 5PW

Notified 25/06/2026

Change History

address line1Unit 46 Symondscliffe Way
2026-08-29

18 C/O Digiboox Ltd

post townCaldicot
2026-08-29

Tewkesbury

postcodeNP26 5PW
2026-08-29

GL20 8BT

statusactive
2026-04-24

Active

typeltd
2026-04-24

Private Limited Company

address line118 C/O Digiboox Ltd
2026-04-24

46 LARK RISE

post townTewkesbury
2026-04-24

BRISTOL

postcodeGL20 8BT
2026-04-24

BS37 7PJ

Filing History10 filings

Address changed

change registered office address company with date old address new address

24/08/20261 page · PDF
RP01SH01

legacy

06/07/20264 pages · PDF
PSC changed

change to a person with significant control

26/06/20262 pages · PDF
Shares allotted

capital allotment shares

26/06/20264 pages · PDF
PSC notified

notification of a person with significant control

26/06/20262 pages · PDF
PSC notified

notification of a person with significant control

26/06/20262 pages · PDF
Director appointed

appoint person director company with name date

25/06/20262 pages · PDF
Director appointed

appoint person director company with name date

25/06/20262 pages · PDF
Address changed

change registered office address company with date old address new address

23/04/20261 page · PDF
Incorporated

incorporation company

03/03/202611 pages · PDF