Kell Technologies Limited

Active08019919 Private limited company
Incorporated
4 April 2012 (14 years)
Previously known as
Nightsong Limited (until 15 August 2012)
This list may be incomplete. See all names on Companies House
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Management of real estate on a fee or contract basis (68320)
Directors
James Keith Gay
Owned by
Paul Atwell
James Gay
Accounts type
Total exemption full
Region
Greater London
Address
Ryefield Court
81 Joel Street
Northwood Hills
HA6 1LL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 April 2027
Last conf. stmt
8 April 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 26 January 2023
British
Born October 1982 (44)
Gay, James Keith
Director · Appointed 26 January 2023
British
Born April 1972 (54)
Officer history (3 former)
26 January 2023
Appointed Atwell, Paul William as Director
26 January 2023
Appointed Gay, James Keith as Director
26 January 2023
Resigned Cowley, Claire as Director
26 January 2023
Resigned Cowley, Gareth Desmond as Director
4 April 2012
Appointed Warmisham, Barry Charles as Director
4 April 2012
Resigned Warmisham, Barry Charles as Director
4 April 2012
Appointed Cowley, Claire as Director
4 April 2012
Appointed Cowley, Gareth Desmond as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Paul Atwell
Individual · Notified 26 January 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1982 (44)
James Gay
Individual · Notified 26 January 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1972 (54)
Former controllers (1)
26 January 2023
Ceased Gareth Desmond Cowley — Owns 25–50% of shares

Financials

Net Assets
(£1,177,490)
Cash
£20,101

Trend

Net Assets
(£1.5M) (£1.0M) (£500k) £0 2019 2020 2021 2022 2023 2024 (£759,480) (£1,161,466) (£1,166,654) (£1,177,490) (£1,177,490) (£1,177,490)
Balance sheet detail
202420232022202120202019
Fixed Assets£0£397,675
Current Assets£1,188£7,585
Debtors£0£592
Cash£20,101£101£0£1,188£768
Creditors (< 1 year)£84,915£64,915£0£1,021£1,020£797,094
Creditors (> 1 year)£1,112,676£1,112,676£1,177,490£1,165,633£1,161,634£367,646
Net Current Assets(£64,814)(£64,814)£0(£1,021)£168(£789,509)
Net Assets(£1,177,490)(£1,177,490)(£1,177,490)(£1,166,654)(£1,161,466)(£759,480)
Shareholder Funds(£1,177,490)(£1,177,490)(£1,177,490)(£1,166,654)(£1,161,466)(£759,480)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Total exemption full accounts31 December 2025
14 April 2026Director's details changed
14 April 2026Confirmation statement with no updates8 April 2026
29 August 2025Total exemption full accounts31 December 2024
23 May 2025Confirmation statement with no updates8 April 2025
Show all recent filings

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