Menna Overview
Here’s a quick overview of KELISTO LIMITED 👀 — a London based business that started in 2019.
KELISTO LIMITED
- Company statusactive
- Company No11972164
- Age7 years 2 months Incorporated 1 May 2019
- Officers6
Address
123 Buckingham Palace Road, London, SW1W 9SH, England
KELISTO LIMITED is an active company incorporated on 1 May 2019 and based in London, England. The company was registered 7 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
63990 Other information service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
6 Months Ago on 26 Jan 2026
Confirmation Statement With Updates
8 Months Ago on 13 Nov 2025
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 13 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 10 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 13 Dec 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 23 May 2024
Gazette Filings Brought Up To Date
2 Years Ago on 26 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Mar 2024
Gazette Notice Compulsory
2 Years Ago on 30 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 03 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Jan 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 09 Nov 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 23 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 17 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 22 Oct 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Sep 2021
Change Account Reference Date Company Previous Shortened
5 Years Ago on 26 Jun 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 26 Apr 2021
Capital Allotment Shares
5 Years Ago on 10 Mar 2021
Capital Allotment Shares
5 Years Ago on 26 Jan 2021
Confirmation Statement With Updates
5 Years Ago on 22 Dec 2020
Notification Of A Person With Significant Control
5 Years Ago on 15 Dec 2020
Cessation Of A Person With Significant Control
5 Years Ago on 15 Dec 2020
Capital Allotment Shares
6 Years Ago on 12 May 2020
Change Person Director Company With Change Date
6 Years Ago on 12 May 2020
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AMIN, Vipul Shantilal | director | Dec 1963 | 08 Nov 2019 |
| KHATOUN, Karim | director | May 1993 | 27 Sept 2021 |
| RUIZ ESCRIBANO, Mario | director | Jan 1963 | 16 Dec 2019 |
| SALMON, Andrew | director | Sep 1969 | 16 Dec 2019 |
| TREVIJANO ARISTEGUI, Luis Fernando | director | Mar 1964 | 16 Dec 2019 |
| WHITE, Nicholas John | director | Feb 1970 | 16 Dec 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Vivamet Solutions Limited | 18 Dec 2019 | |
| Mr Vipul Shantilal Amin | Dec 1963 | 08 Nov 2019 |
| Fd Secretarial Ltd | 01 May 2019 |
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Menna Overview
Here’s a quick overview of KELISTO LIMITED 👀 — a London based business that started in 2019.