Menna Overview
Here’s a quick overview of KISTOS PLC 👀 — a London based business that started in 2020.
KISTOS PLC
- Company statusactive
- Company No12949154
- Age6 years 1 month 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 6 years ago.
- Credit score0
- Score change0
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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 2026. Next accounts due by 30 June 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
1 Month Ago on 24 Oct 2026
Legacy
1 Month Ago on 24 Oct 2026
Legacy
1 Month Ago on 24 Oct 2026
Legacy
1 Month Ago on 24 Oct 2026
Confirmation Statement With No Updates
3 Months Ago on 17 Aug 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Months Ago on 27 Jul 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Months Ago on 13 Jul 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Months Ago on 13 Jul 2026
Mortgage Satisfy Charge Full
4 Months Ago on 07 Jul 2026
Mortgage Satisfy Charge Full
4 Months Ago on 07 Jul 2026
Mortgage Satisfy Charge Full
4 Months Ago on 07 Jul 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Months Ago on 07 Jul 2026
Change Person Director Company With Change Date
8 Months Ago on 05 Mar 2026
Change Person Director Company With Change Date
11 Months Ago on 12 Dec 2025
Change Person Director Company With Change Date
11 Months Ago on 04 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 08 Aug 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 07 Jul 2025
Legacy
1 Year Ago on 07 Jul 2025
Legacy
1 Year Ago on 07 Jul 2025
Legacy
1 Year Ago on 07 Jul 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 26 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 05 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 05 Aug 2024
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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OHS SECRETARIES LIMITED is a mutual person.
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OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
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AUSTIN, Andrew Philip are mutual persons.
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BOOTH, Alan are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of KISTOS PLC 👀 — a London based business that started in 2020.