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 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.
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)
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 |
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 |