KISTOS PLC
Active - Accounts Filed
General Information
NAME
KISTOS PLC
COMPANY NUMBER
12949154
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
14/10/2020
(4 years and 2 months old)
WEBSITE
kistosplc.com
CONFIRMATION STATEMENT MADE UP TO
28/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
14/10/2020
13/11/2020
KISTOS LTD
LONDON
SW1Y 4JU
Telephone: 02045312800
TPS: No
2nd Floor 3 St James's Square
London
SW1Y 4JU
9th Floor
107 Cheapside
London
EC2V 6DN
Telephone: 37574980
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KISTOS PLC | Active - Accounts Filed | View Report |
| KISTOS ENERGY LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2024 | New Confirmation Statement filed |
| 07/08/2024 | Julie Barlow (927534166) has left the board |
| 15/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about KISTOS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KISTOS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KISTOS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/10/2020 - Present (4 years and 2 months) Born in N/A |
Active | Secretary |
Current: 500 Past: 609 |
View Report |
|
16/11/2020 - Present (4 years and 1 months) Born in Mar 1958 (age: 66) |
Active | Director |
Current: 3 Past: 48 |
View Report |
|
16/11/2020 - Present (4 years and 1 months) Born in Jun 1958 (age: 66) |
Active | Director |
Current: 2 Past: 16 |
View Report |
|
16/11/2020 - Present (4 years and 1 months) Born in Sep 1965 (age: 59) |
Active | Director |
Current: 1 Past: 19 |
View Report |
|
14/10/2021 - Present (3 years and 2 months) Born in Sep 1980 (age: 44) |
Active | Director |
Current: 5 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KISTOS PLC | Active - Accounts Filed | View Report |
| KISTOS ENERGY LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2024 | New Confirmation Statement filed |
| 07/08/2024 | Julie Barlow (927534166) has left the board |
| 15/07/2024 | New Accounts filed |
| 04/10/2023 | New Accounts filed |
| 02/08/2023 | New Confirmation Statement filed |
| 26/10/2022 | New Confirmation Statement filed |
| 23/04/2022 | New Accounts filed |
| 15/04/2022 | New Confirmation Statement filed |
| 25/11/2021 | New Board Member Richard Slape (918684879) Appointed |
| 25/11/2021 | New Board Member Richard Slape (918684879) Appointed |
| 25/11/2021 | New Board Member Peter George Mann (928377565) Appointed |
| 25/11/2021 | New Board Member Peter George Mann (928377565) Appointed |
| 25/11/2021 | New Board Member Peter George Mann (928377565) Appointed |
| 25/11/2021 | New Board Member Richard Slape (918684879) Appointed |
| 25/11/2021 | New Board Member Peter George Mann (928377565) Appointed |
| 25/11/2021 | New Board Member Richard Slape (918684879) Appointed |
| 24/11/2021 | New Board Member Richard Slape (918684879) Appointed |
| 24/11/2021 | New Board Member Peter George Mann (928377565) Appointed |
| 20/11/2020 | New Board Member Andrew Philip Austin (903378650) Appointed |
| 20/11/2020 | New Board Member Richard Alan Benmore (915459792) Appointed |
| 20/11/2020 | New Board Member Alan Booth (927666582) Appointed |
| 23/10/2020 | New Company Secretary OHS SECRETARIES LIMITED (914709037) Appointed |
| 23/10/2020 | OHS SECRETARIES LIMITED (927534165) has left the board |
| 19/01/1970 | New Board Member Alan Booth (910476069) Appointed |
| 19/01/1970 | New Board Member Alan Booth (910476069) Appointed |
| 19/01/1970 | New Board Member Alan Booth (910476069) Appointed |
| 19/01/1970 | New Board Member Alan Booth (910476069) Appointed |
| 19/01/1970 | New Board Member Alan Booth (910476069) Appointed |
| 19/01/1970 | New Board Member Alan Booth (910476069) Appointed |
| 19/01/1970 | New Board Member Alan Booth (910476069) Appointed |
| 19/01/1970 | New Board Member Alan Booth (910476069) Appointed |
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