KELISTO LIMITED
60 BUCKINGHAM PALACE ROAD, 5TH FLOOR, LONDON SW1W 0AH- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11972164
- Last Updated: 01 Mar 2024
Company Profile
KELISTO LIMITED was incorporated on Wednesday, May 1, 2019 as a Private Limited Company with registered address in LONDON. KELISTO LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other information service activities n.e.c.. This Private Limited Company has been operating for 5 years 6 months and 10 days.
| Name | KELISTO LIMITED |
|---|---|
| Company number | 11972164 |
| Company type | Private Limited Company |
| Incorporation date | 01 May 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
60 BUCKINGHAM PALACE ROAD 5TH FLOOR LONDON SW1W 0AH |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Vivamet Solutions Limited 60 Buckingham Palace Road, 5th Floor, SW1W 0AH |
Dates: Wednesday, December 18, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Vipul Amin Nationality: British |
Dates: Friday, November 8, 2019 - Wednesday, December 18, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Fd Secretarial Ltd 2 Woodberry Grove, N12 0DR |
Dates: Wednesday, May 1, 2019 - Friday, November 8, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-42 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 May 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against KELISTO LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| KELISTO LIMITED | 01 May 2019 |
| TECHO SYSTEMS LIMITED | 12 Nov 2019 |