Keran Ltd is a private limited company registered at 408 Hamilton House, 1 Temple Avenue, London EC4Y 0HA. Its net worth is valued to be around 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2019-01-02, this 5-year-old company is run by 2 directors.
Director Alex B., appointed on 26 December 2023. Director Aleksandrs D., appointed on 18 December 2023.
The company is categorised as "other information service activities n.e.c." (SIC: 63990), "business and domestic software development" (SIC: 62012), "financial intermediation not elsewhere classified" (SIC: 64999).
The last confirmation statement was filed on 2023-01-01 and the due date for the subsequent filing is 2024-01-15. Additionally, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 408 Hamilton House |
| Office Address2 | 1 Temple Avenue |
| Town | London |
| Post code | EC4Y 0HA |
| Country of origin | United Kingdom |
| Registration Number | 11745841 |
| Date of Incorporation | Wed, 2nd Jan 2019 |
| Industry | Other information service activities n.e.c. |
| Industry | Business and domestic software development |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (139 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 15th Jan 2024 (2024-01-15) |
| Last confirmation statement dated | Sun, 1st Jan 2023 |
Position: Director
Appointed: 26 December 2023
Position: Director
Appointed: 18 December 2023
The register of persons with significant control that own or have control over the company is made up of 2 names. As we discovered, there is Aleksandrs D. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is E.d.m.s. Trading Limited that entered Limassol, Cyprus as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.
Aleksandrs D.
| Notified on | 14 November 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
E.D.M.S. Trading Limited
Office 201a, Lordos Waterfront Court 165 Spyros Araouzos, Limassol, 3036, Cyprus
| Legal authority | Cyprus Companies Law |
| Legal form | Limited Company |
| Country registered | Cyprus |
| Place registered | Department Of The Registrar Of Companies And Official Receiver |
| Registration number | He277896 |
| Notified on | 2 January 2019 |
| Ceased on | 14 November 2023 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 1 343 | 1 703 | 1 070 | 463 |
| Current Assets | 27 343 | 27 703 | 1 070 | 463 |
| Debtors | 26 000 | 26 000 | ||
| Net Assets Liabilities | 8 114 | -4 861 | -8 837 | -13 036 |
| Other | ||||
| Accumulated Amortisation Impairment Intangible Assets | 4 688 | 9 766 | 13 575 | 16 432 |
| Average Number Employees During Period | 1 | 1 | 1 | 1 |
| Creditors | 35 682 | 44 904 | 19 161 | 20 438 |
| Deferred Tax Liabilities | 3 859 | 2 894 | 2 171 | |
| Fixed Assets | 20 312 | 15 234 | 11 426 | 8 568 |
| Increase Decrease In Net Deferred Tax Liability From Amount Recognised In Profit Or Loss | 3 859 | -965 | -723 | |
| Increase From Amortisation Charge For Year Intangible Assets | 4 688 | 5 078 | 3 809 | 2 858 |
| Intangible Assets | 20 312 | 15 234 | 11 426 | 8 568 |
| Intangible Assets Gross Cost | 25 000 | 25 000 | 25 000 | 25 000 |
| Net Current Assets Liabilities | -8 339 | -17 201 | -18 092 | -19 975 |
| Other Creditors | 10 682 | 19 904 | 19 161 | |
| Taxation Including Deferred Taxation Balance Sheet Subtotal | -3 859 | -2 894 | -2 171 | -1 629 |
| Total Additions Including From Business Combinations Intangible Assets | 25 000 | |||
| Total Assets Less Current Liabilities | 11 973 | -1 967 | -6 666 | -11 407 |
| Trade Creditors Trade Payables | 25 000 | 25 000 | ||
| Trade Debtors Trade Receivables | 26 000 | 26 000 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Change of registered address from 32 Arlington Road London N14 5AS England on 16th February 2024 to 20 Wenlock Road London N1 7GU filed on: 16th, February 2024 |
address | Free Download (1 page) |
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