KELISTO LIMITED - LONDON


Company Profile Company Filings

Overview

KELISTO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active - Proposal to Strike off.
KELISTO LIMITED was incorporated 5 years ago on 01/05/2019 and has the registered number: 11972164. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

KELISTO LIMITED - LONDON

This company is listed in the following categories:
63990 - Other information service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

60 BUCKINGHAM PALACE ROAD
LONDON
SW1W 0AH
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
TECHO SYSTEMS LIMITED (until 12/11/2019)

Confirmation Statements

Last Statement Next Statement Due
08/11/2022 22/11/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS JOHN WHITE Feb 1970 British Director 2019-12-16 CURRENT
MR LUIS FERNANDO TREVIJANO ARISTEGUI Mar 1964 Spanish Director 2019-12-16 CURRENT
MR RICHARD STABLES Sep 1969 British Director 2019-12-16 CURRENT
MR ANDREW SALMON Sep 1969 British Director 2019-12-16 CURRENT
MR MARIO RUIZ ESCRIBANO Jan 1963 Spanish Director 2019-12-16 CURRENT
MR KARIM KHATOUN May 1993 British Director 2021-09-27 CURRENT
VIPUL AMIN Dec 1963 British Director 2019-11-08 CURRENT
MICHAEL DUKE Aug 1959 British Director 2019-05-01 UNTIL 2019-11-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Vivamet Solutions Limited 2019-12-18 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Vipul Amin 2019-11-08 - 2019-12-18 12/1963 Harrow   Middlesex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Fd Secretarial Ltd 2019-05-01 - 2019-11-08 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
KELISTO_LIMITED - Accounts 2024-05-24 31-12-2023 £96,978 Cash £3,966,396 equity
KELISTO_LIMITED - Accounts 2023-08-04 31-12-2022 £76,317 Cash £4,054,671 equity
KELISTO_LIMITED - Accounts 2022-11-10 31-12-2021 £14,328 Cash £4,075,205 equity
KELISTO_LIMITED - Accounts 2021-10-01 31-12-2020 £39,370 Cash £3,232,081 equity
KELISTO_LIMITED - Accounts 2021-04-27 31-05-2020 £5,288 Cash £3,002,941 equity

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