Kelisto Limited
Company Profile
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SmallKelisto Limited
11972164•Private Limited With Share Capital
123 Buckingham Palace Road, London, SW1W9SH
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Incorporated
01/05/2019
Company Age
6 years
Directors
6
Employees
—
SIC Code
63990
Risk
low risk
Company Overview
Registration, classification & business activity
Kelisto Limited (11972164) is a private limited with share capital incorporated on 01/05/2019 (6 years old) and registered in london, SW1W9SH. The company operates under SIC code 63990 and is classified as Small.
Private Limited With Share Capital
SIC: 63990
Small
Incorporated 01/05/2019
SW1W9SH
Financial Overview
Total Assets
£4.72M
Liabilities
£785.0K
Net Assets
£3.94M
Cash
£29.5K
Key Metrics
6
Directors
13
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
40
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-05-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:26-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2024
Gazette Notice Compulsory
Category:Gazette
Date:30-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-04-2021
Capital Allotment Shares
Category:Capital
Date:10-03-2021
Capital Allotment Shares
Category:Capital
Date:26-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-12-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-12-2020
Capital Allotment Shares
Category:Capital
Date:12-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2020
Capital Allotment Shares
Category:Capital
Date:13-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2020
Resolution
Category:Resolution
Date:20-01-2020
Resolution
Category:Resolution
Date:12-11-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-11-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-11-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-11-2019
Incorporation Company
Category:Incorporation
Date:01-05-2019
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date13/08/2025
Latest Accounts31/12/2024
Trading Addresses
123 Buckingham Palace Road, London, SW1W9SHRegistered
5Th Floor, 60 Buckingham Palace Road, London, SW1W0AH
Related Companies
10
Contact
123 Buckingham Palace Road, London, SW1W9SH