-
-
KISTOS PLC - 2nd Floor 3 St James's Square, London, SW1Y 4JU, United Kingdom
Company Information
- Company registration number
- 12949154
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2nd Floor 3 St James's Square
- London
- SW1Y 4JU
- United Kingdom 2nd Floor 3 St James's Square, London, SW1Y 4JU, United Kingdom UK
Management
- Managing Directors
- AUSTIN, Andrew Philip
- BARLOW, Julie
- BENMORE, Richard Alan
- BOOTH, Alan
- MANN, Peter George
- SLAPE, Richard
- Company secretaries
- OHS SECRETARIES LIMITED
Company Details
- Type of Business
- plc
- Incorporated
- 2020-10-14
- Age Of Company 2020-10-14 3 years
- SIC/NACE
- 70229
Ownership
- Shareholders
- KISTOS HOLDINGS PLC (100.00%) United Kingdom,London,SW1Y 4JU,null,null,null,2nd Floor 3 St James's Square
- Beneficial Owners
- -
- -
- Kistos Holdings Plc
Jurisdiction Particularities
- Company Name (english)
- Kistos PLC
- Additional Status Details
- Active
- Previous Names
- KISTOS LTD
- Legal Entity Identifier (LEI)
- 2138007DT1E5GTTVON57
- VAT Number
- GB445388173
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2024-08-11
- Last Date: 2023-07-28
✓
-
KISTOS PLC Company Description
- KISTOS PLC is a plc registered in United Kingdom with the Company reg no 12949154. Its current trading status is "live". It was registered 2020-10-14. It was previously called KISTOS LTD. It has declared SIC or NACE codes as "70229". It has 6 directors and 1 secretary. The latest accounts are filed up to 2021-12-31.It can be contacted at 2Nd Floor 3 St James's Square .
Get KISTOS PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Kistos Plc - 2nd Floor 3 St James's Square, London, SW1Y 4JU, United Kingdom
- 2020-10-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for KISTOS PLC as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/12949154#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/12949154#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/12949154#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2023
-
accounts-with-accounts-type-full (2023-09-29) - AA
-
court-order (2023-02-07) - OC
-
memorandum-articles (2023-03-02) - MA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-06-09) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-06-05) - MR01
-
change-account-reference-date-company-previous-shortened (2023-06-20) - AA01
-
resolution (2023-03-02) - RESOLUTIONS
-
withdrawal-of-a-person-with-significant-control-statement (2023-07-31) - PSC09
-
move-registers-to-sail-company-with-new-address (2023-07-31) - AD03
-
change-sail-address-company-with-old-address-new-address (2023-07-31) - AD02
-
confirmation-statement-with-updates (2023-07-28) - CS01
-
notification-of-a-person-with-significant-control (2023-07-31) - PSC02
Add all to Cart
keyboard_arrow_right 2022
-
change-person-director-company-with-change-date (2022-09-14) - CH01
-
second-filing-of-director-appointment-with-name (2022-11-16) - RP04AP01
-
capital-statement-capital-company-with-date-currency-figure (2022-10-25) - SH19
-
legacy (2022-10-25) - OC138
-
certificate-capital-reduction-issued-capital-share-premium (2022-10-25) - CERT16
-
confirmation-statement-with-updates (2022-10-21) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2022-10-13) - AD01
-
resolution (2022-09-22) - RESOLUTIONS
-
notification-of-a-person-with-significant-control-statement (2022-08-30) - PSC08
-
capital-allotment-shares (2022-10-25) - SH01
-
second-filing-of-confirmation-statement-with-made-up-date (2022-08-05) - RP04CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-06-15) - MR01
-
accounts-with-accounts-type-group (2022-04-19) - AA
-
cessation-of-a-person-with-significant-control (2022-08-26) - PSC07
Add all to Cart
keyboard_arrow_right 2021
-
change-sail-address-company-with-new-address (2021-10-18) - AD02
-
confirmation-statement (2021-10-14) - CS01
-
change-to-a-person-with-significant-control (2021-10-14) - PSC04
-
notification-of-a-person-with-significant-control (2021-10-14) - PSC01
-
cessation-of-a-person-with-significant-control (2021-10-14) - PSC07
-
move-registers-to-sail-company-with-new-address (2021-10-18) - AD03
-
appoint-person-director-company-with-name-date (2021-11-23) - AP01
-
capital-allotment-shares (2021-11-23) - SH01
-
second-filing-of-confirmation-statement-with-made-up-date (2021-11-29) - RP04CS01
-
resolution (2021-05-27) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 2020
-
appoint-person-director-company-with-name-date (2020-11-18) - AP01
-
capital-allotment-shares (2020-11-17) - SH01
-
resolution (2020-11-13) - RESOLUTIONS
-
re-registration-memorandum-articles (2020-11-13) - MAR
-
accounts-balance-sheet (2020-11-13) - BS
-
auditors-statement (2020-11-13) - AUDS
-
certificate-re-registration-private-to-public-limited-company (2020-11-13) - CERT5
-
reregistration-private-to-public-company (2020-11-13) - RR01
-
capital-allotment-shares (2020-11-13) - SH01
-
incorporation-company (2020-10-14) - NEWINC
-
capital-allotment-shares (2020-12-14) - SH01
-
auditors-report (2020-11-13) - AUDR
-
change-account-reference-date-company-current-extended (2020-12-17) - AA01
