OpenCompanies

Kelisto Limited

Company number
11972164
Status
Active
Type
Private Limited Company
Incorporated
1 May 2019
Nature of business
Other information service activities n.e.c.
Corporate group
Gavcapital Limited (2 companies)

Registered office

123 Buckingham Palace Road
London
SW1W 9SH

Previous names

  • Techo Systems Limited (until 12 Nov 2019)

Control

NameNature of controlNotifiedCeased
Fd Secretarial Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 May 2019 8 Nov 2019
Mr Vipul Shantilal Amin Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 8 Nov 2019 18 Dec 2019
Vivamet Solutions Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 18 Dec 2019

Accounts

Year ended Cash Employees
31 Dec 2024 £29,480 0
31 Dec 2023 £96,978 1
31 Dec 2022 £76,317 2
31 Dec 2021 £14,328 1
31 Dec 2020 £39,370 0
31 May 2020 £5,288 0

Connections

Owned by

Kelisto Limited → Vivamet Solutions Limited → Gavcapital Limited

Companies at the same address

Data