KEPLER INTERACTIVE LIMITED - LONDON


Company Profile Company Filings

Overview

KEPLER INTERACTIVE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
KEPLER INTERACTIVE LIMITED was incorporated 4 years ago on 02/04/2020 and has the registered number: 12545265. The accounts status is GROUP and accounts are next due on 30/09/2024.

KEPLER INTERACTIVE LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies 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

2 LEONARD CIRCUS
LONDON
EC2A 4DQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/04/2023 15/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHENGJI ZHU Nov 1991 Chinese Director 2020-08-28 CURRENT
MR SéBASTIEN NICOLAS TASSERIE Aug 1976 French Director 2022-05-09 CURRENT
LIU QI LIU Jan 1994 Chinese Director 2020-09-28 CURRENT
ALEXIS VLADIMIR GARAVARYAN May 1984 French Director 2020-04-02 CURRENT
MR JOSEPH GWYN ADAMS Jul 1984 British Director 2022-05-03 CURRENT
ZHU ZHU Jul 1986 Chinese Director 2020-08-28 UNTIL 2022-05-09 RESIGNED
SUN YIU SAMUEL LEE Oct 1983 Hong Konger Director 2020-08-28 UNTIL 2022-05-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Netease, Inc 2020-08-28 - 2021-04-29 Grand Cayman   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Alexis Vladimir Garavaryan 2020-04-02 - 2020-08-28 5/1984 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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