Keto Software Ltd LONDON


Keto Software started in year 2010 as Private Limited Company with registration number 07176041. The Keto Software company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in London at 24 Old Queen Street. Postal code: SW1H 9HP. Since November 2, 2016 Keto Software Ltd is no longer carrying the name Keto Software.

The company has 2 directors, namely Benjamin S., Veijo H.. Of them, Veijo H. has been with the company the longest, being appointed on 27 July 2019 and Benjamin S. has been with the company for the least time - from 23 May 2022. As of 15 June 2024, there were 4 ex directors - Martti P., Gavin S. and others listed below. There were no ex secretaries.

Keto Software Ltd Address / Contact

Office Address 24 Old Queen Street
Town London
Post code SW1H 9HP
Country of origin United Kingdom

Company Information / Profile

Registration Number 07176041
Date of Incorporation Wed, 3rd Mar 2010
Industry Business and domestic software development
End of financial Year 31st December
Company age 14 years old
Account next due date Mon, 30th Sep 2024 (107 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 17th Mar 2024 (2024-03-17)
Last confirmation statement dated Fri, 3rd Mar 2023

Company staff

Benjamin S.

Position: Director

Appointed: 23 May 2022

Goodwille Limited

Position: Corporate Secretary

Appointed: 16 December 2021

Veijo H.

Position: Director

Appointed: 27 July 2019

Martti P.

Position: Director

Appointed: 23 March 2021

Resigned: 14 July 2022

Gavin S.

Position: Director

Appointed: 22 November 2017

Resigned: 05 May 2021

Kari T.

Position: Director

Appointed: 03 March 2010

Resigned: 27 July 2019

Benjamin S.

Position: Director

Appointed: 03 March 2010

Resigned: 22 August 2019

People with significant control

The list of PSCs that own or control the company includes 1 name. As we researched, there is Keto Software Oy from Hyvinkää, Finland. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Keto Software Oy

4-6 Kankurinkatu, Hyvinkää, 05800, Finland

Legal authority Limited Liability Company
Legal form Limited Company
Country registered Finland
Place registered Finnish Patent And Registration Office
Registration number 1849939-9
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Keto Software November 2, 2016
Improlity Uk November 1, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-312016-12-312017-12-31
Net Worth19 5239 199  
Balance Sheet
Cash Bank In Hand15 6737 485  
Cash Bank On Hand 7 485812 622
Current Assets33 96123 33237 91428 344
Debtors18 28815 84737 83325 722
Other Debtors 3 8922 8002 800
Property Plant Equipment 1 728426 
Tangible Fixed Assets3 9331 728  
Reserves/Capital
Called Up Share Capital500500  
Profit Loss Account Reserve19 0238 699  
Shareholder Funds19 5239 199  
Other
Accrued Liabilities 2 2502 5002 650
Accumulated Depreciation Impairment Property Plant Equipment 7 8319 1339 559
Amounts Owed By Group Undertakings  16 39711 198
Amounts Owed To Group Undertakings 1 523  
Average Number Employees During Period  22
Creditors 15 86125 9377 394
Creditors Due Within One Year18 37115 861  
Increase From Depreciation Charge For Year Property Plant Equipment  1 302426
Net Current Assets Liabilities15 5907 47111 97720 950
Number Shares Allotted 500  
Number Shares Issued Fully Paid  500500
Other Creditors 10 21913 46815 721
Other Taxation Social Security Payable -840-840187
Par Value Share 111
Prepayments 141120 
Profit Loss  3 2048 547
Property Plant Equipment Gross Cost 9 5599 559 
Recoverable Value-added Tax 7 79714 4997 707
Share Capital Allotted Called Up Paid500500  
Tangible Fixed Assets Cost Or Valuation9 559   
Tangible Fixed Assets Depreciation5 6267 831  
Tangible Fixed Assets Depreciation Charged In Period 2 205  
Total Assets Less Current Liabilities19 5239 19912 40320 950
Trade Creditors Trade Payables 2 70910 809-11 164

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Confirmation statement with no updates March 3, 2024
filed on: 5th, March 2024
Free Download (3 pages)

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