Keranto Group Ltd is a private limited company situated at 28 Heath Drive, London NW3 7SB. Incorporated on 2020-12-08, this 3-year-old company is run by 4 directors.
Director Antonia M., appointed on 06 July 2023. Director Keren M., appointed on 06 July 2023. Director Ashley M., appointed on 08 December 2020.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The latest confirmation statement was filed on 2023-08-18 and the due date for the next filing is 2024-09-01. Likewise, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 28 Heath Drive |
| Town | London |
| Post code | NW3 7SB |
| Country of origin | United Kingdom |
| Registration Number | 13070475 |
| Date of Incorporation | Tue, 8th Dec 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 4 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 | Sun, 1st Sep 2024 (2024-09-01) |
| Last confirmation statement dated | Fri, 18th Aug 2023 |
Position: Director
Appointed: 06 July 2023
Position: Director
Appointed: 06 July 2023
Position: Director
Appointed: 08 December 2020
Position: Director
Appointed: 08 December 2020
The list of persons with significant control that own or control the company includes 4 names. As BizStats discovered, there is Natasha F. This PSC and has 25-50% shares. Another one in the PSC register is Keren M. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Antonia M., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Natasha F.
| Notified on | 4 July 2023 |
| Nature of control: |
25-50% shares |
Keren M.
| Notified on | 4 July 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Antonia M.
| Notified on | 4 July 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Ashley M.
| Notified on | 8 December 2020 |
| Ceased on | 4 July 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Net Assets Liabilities | 2 | 2 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 |
| Number Shares Allotted | 2 | 2 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Fri, 18th Aug 2023 filed on: 23rd, August 2023 |
confirmation statement | Free Download (6 pages) |
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