Keto Software Ltd. Head office in London. Check Director.

Keto Software Ltd, London

Keto Software Ltd is a private limited company. Once, it was named Keto Software Ltd Ltd (changed on 2016-11-02). Located at 24 Old Queen Street, London SW1H 9HP, this 14 years old enterprise was incorporated on 2010-03-03 and is categorised as "business and domestic software development" (SIC: 62012).
2 directors can be found in this business: Benjamin S. (appointed on 23 May 2022), Veijo H. (appointed on 27 July 2019).

About
Name: Keto Software Ltd
Number: 07176041
Incorporation date: 2010-03-03
End of financial year: 31 December


Address:	24 Old Queen Street London SW1H 9HP
SIC code:	62012 - Business and domestic software development

Company staff

People with significant control

Keto Software Oy

6 April 2016

Address	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
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2014-12-31	2015-12-31	2016-12-31	2017-12-31
Current Assets	33,961	23,332	37,914	28,344
Number Shares Allotted	-	500	-	-
Shareholder Funds	19,523	9,199	-	-
Tangible Fixed Assets	3,933	1,728	-	-
Total Assets Less Current Liabilities	19,523	9,199	12,403	20,950

The due date for Keto Software Ltd confirmation statement filing is 2024-03-17. The latest confirmation statement was sent on 2023-03-03. The target date for the next statutory accounts filing is 30 September 2024. Most recent accounts filing was filed for the time period up until 31 December 2022.

1 person of significant control is reported in the Companies House, an only corporation Keto Software Oy who owns over 3/4 of shares. The corporate PSC is located at Kankurinkatu, 05800 Hyvinkää.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates March 3, 2024 filed on: 5th, March 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates March 3, 2024 filed on: 5th, March 2024 \| confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from 24 Old Queen Street London SW1H 9HP United Kingdom to 1 Chapel Street Warwick CV34 4HL on November 24, 2023 filed on: 24th, November 2023 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 25th, April 2023 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates March 3, 2023 filed on: 10th, March 2023 \| confirmation statement	Free Download (3 pages)
CH04	Secretary's name changed on January 13, 2023 filed on: 21st, February 2023 \| officers	Free Download (1 page)
TM01	Director appointment termination date: July 14, 2022 filed on: 18th, January 2023 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 3rd, October 2022 \| accounts	Free Download (11 pages)
AP01	On May 23, 2022 new director was appointed. filed on: 23rd, May 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates March 3, 2022 filed on: 7th, March 2022 \| confirmation statement	Free Download (3 pages)
AP04	On December 16, 2021 - new secretary appointed filed on: 20th, December 2021 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 4 Hardman Square Gartside Street Manchester M3 3EB England to 24 Old Queen Street London SW1H 9HP on December 20, 2021 filed on: 20th, December 2021 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 12th, May 2021 \| accounts	Free Download (13 pages)
TM01	Director appointment termination date: May 5, 2021 filed on: 5th, May 2021 \| officers	Free Download (1 page)
AP01	On March 23, 2021 new director was appointed. filed on: 24th, March 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates March 3, 2021 filed on: 3rd, March 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 2nd, June 2020 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates March 3, 2020 filed on: 16th, March 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 1st, October 2019 \| accounts	Free Download (11 pages)
TM01	Director appointment termination date: August 22, 2019 filed on: 22nd, August 2019 \| officers	Free Download (1 page)
AP01	On July 27, 2019 new director was appointed. filed on: 27th, July 2019 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: July 27, 2019 filed on: 27th, July 2019 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates March 3, 2019 filed on: 14th, March 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 27th, September 2018 \| accounts	Free Download (9 pages)
AD01	Registered office address changed from The Landing Blue Tower Mediacityuk M50 2EQ England to 4 4 Hardman Square Gartside Street Manchester M3 3EB on August 13, 2018 filed on: 13th, August 2018 \| address	Free Download (1 page)
CH01	On August 13, 2018 director's details were changed filed on: 13th, August 2018 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 4 4 Hardman Square Gartside Street Manchester M3 3EB England to 4 Hardman Square Gartside Street Manchester M3 3EB on August 13, 2018 filed on: 13th, August 2018 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates March 3, 2018 filed on: 15th, March 2018 \| confirmation statement	Free Download (3 pages)
CH01	On January 9, 2018 director's details were changed filed on: 9th, January 2018 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 3 Kings Court Little Kings Street Bristol BS1 4HW to The Landing Blue Tower Mediacityuk M50 2EQ on January 9, 2018 filed on: 9th, January 2018 \| address	Free Download (1 page)
AP01	On November 22, 2017 new director was appointed. filed on: 22nd, November 2017 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 26th, September 2017 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates March 3, 2017 filed on: 6th, March 2017 \| confirmation statement	Free Download (5 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on November 2, 2016 filed on: 2nd, November 2016 \| resolution	Free Download (3 pages)
NM01	Resolution to change company's name change of name
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on November 1, 2016 filed on: 1st, November 2016 \| resolution	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 21st, September 2016 \| accounts	Free Download (8 pages)
AR01	Annual return made up to March 3, 2016 with full list of members filed on: 30th, March 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on March 30, 2016: 500.00 GBP capital
CH01	On January 1, 2016 director's details were changed filed on: 30th, March 2016 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 6th, July 2015 \| accounts	Free Download (7 pages)
AR01	Annual return made up to March 3, 2015 with full list of members filed on: 3rd, March 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on March 3, 2015: 500.00 GBP capital
CH01	On September 1, 2014 director's details were changed filed on: 3rd, March 2015 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2013 filed on: 23rd, May 2014 \| accounts	Free Download (10 pages)
AR01	Annual return made up to March 3, 2014 with full list of members filed on: 2nd, April 2014 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2012 filed on: 29th, August 2013 \| accounts	Free Download (11 pages)
AR01	Annual return made up to March 3, 2013 with full list of members filed on: 22nd, April 2013 \| annual return	Free Download (4 pages)
CH01	On April 22, 2013 director's details were changed filed on: 22nd, April 2013 \| officers	Free Download (2 pages)
AA01	Extension of current accouting period to December 31, 2012 filed on: 18th, April 2012 \| accounts	Free Download (1 page)
AR01	Annual return made up to March 3, 2012 with full list of members filed on: 5th, March 2012 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2011 filed on: 8th, December 2011 \| accounts	Free Download (10 pages)
CH01	On April 11, 2011 director's details were changed filed on: 11th, April 2011 \| officers	Free Download (2 pages)
AR01	Annual return made up to March 3, 2011 with full list of members filed on: 11th, April 2011 \| annual return	Free Download (4 pages)
AA01	Extension of current accouting period to June 30, 2011 filed on: 22nd, March 2010 \| accounts	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 3rd, March 2010 \| incorporation	Free Download (23 pages)

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