KISTOS PLC
- Company statusactive
- Company No12949154
- Age4 years 9 months Incorporated 14 October 2020
- Officers6
Address
2nd Floor 3 St James's Square, London, SW1Y 4JU, United Kingdom
KISTOS PLC is an active company incorporated on 14 October 2020 and based in London, United Kingdom. The company was registered 5 years ago.
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- CCJs0
Company Type
Public Limited Company
Jurisdiction
england & wales
Nature of business (SIC)
70229 Management consultancy activities other than financial management
Accounts
Available to 30 December 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
0 Months Ago on 07 Jul 2025
Legacy
0 Months Ago on 07 Jul 2025
Legacy
0 Months Ago on 07 Jul 2025
Legacy
0 Months Ago on 07 Jul 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Month Ago on 26 Jun 2025
Termination Director Company With Name Termination Date
6 Months Ago on 03 Jan 2025
Appoint Person Director Company With Name Date
6 Months Ago on 03 Jan 2025
Confirmation Statement With No Updates
11 Months Ago on 05 Aug 2024
Termination Director Company With Name Termination Date
11 Months Ago on 05 Aug 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 05 Jul 2024
Legacy
1 Year Ago on 05 Jul 2024
Legacy
1 Year Ago on 05 Jul 2024
Legacy
1 Year Ago on 05 Jul 2024
Accounts With Accounts Type Full
1 Year Ago on 29 Sep 2023
Notification Of A Person With Significant Control
2 Years Ago on 31 Jul 2023
Withdrawal Of A Person With Significant Control Statement
2 Years Ago on 31 Jul 2023
Move Registers To Sail Company With New Address
2 Years Ago on 31 Jul 2023
Change Sail Address Company With Old Address New Address
2 Years Ago on 31 Jul 2023
Confirmation Statement With Updates
2 Years Ago on 28 Jul 2023
Confirmation Statement With Updates
2 Years Ago on 28 Jul 2023
Change Account Reference Date Company Previous Shortened
2 Years Ago on 20 Jun 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 09 Jun 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 05 Jun 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 05 Jun 2023
Memorandum Articles
2 Years Ago on 02 Mar 2023
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| OHS SECRETARIES LIMITED | corporate secretary | 14 Oct 2020 | |
| AUSTIN, Andrew Philip | director | Sep 1965 | 16 Nov 2020 |
| BENMORE, Richard Alan | director | Jun 1958 | 16 Nov 2020 |
| BOOTH, Alan | director | Mar 1958 | 16 Nov 2020 |
| MANN, Peter George | director | Sep 1980 | 14 Oct 2021 |
| THOMSON, James David Calvert | director | Feb 1984 | 01 Jan 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Kistos Holdings Plc | 22 Dec 2022 | |
| Andrew Philip Austin | Sep 1965 | 11 Nov 2020 |
| Mrs Julie Barlow | Jan 1966 | 14 Oct 2020 |
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