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Keranto Group Ltd

Keranto Group Ltd is an active company incorporated on 8 December 2020 with the registered office located in London, Greater London. Keranto Group Ltd was registered 4 years ago.
Status
Active
Active since 2 years 4 months ago
Company No
13070475
Private limited company
Age
4 years
Incorporated 8 December 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 August 2025 (25 days ago)
Next confirmation dated 13 August 2026
Due by 27 August 2026 (11 months remaining)
Last change occurred 25 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
28 Heath Drive
London
NW3 7SB
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • PSC • Philanthropy Advisor • British • Lives in England • Born in May 1982
Director • British • Lives in UK • Born in May 1946
Director • British • Lives in England • Born in May 1952
Director • Residential Property Developer • British • Lives in England • Born in Dec 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Keranto Properties Limited
Elizabeth ANN Mitchell and Mr Ashley Harvey Mitchell are mutual people.
Active
Mango One Limited
Elizabeth ANN Mitchell and Mr Ashley Harvey Mitchell are mutual people.
Active
58 Elgin Crescent Management Company Limited
Keren Edmund Mitchell is a mutual person.
Active
240 Westbourne Park Road Limited
Keren Edmund Mitchell is a mutual person.
Active
Freeman & Mitchell Holdings Two Limited
Keren Edmund Mitchell is a mutual person.
Active
Glytchell Ltd
Antonia Leila Mitchell is a mutual person.
Active
Freeman And Mitchell Properties Ltd
Keren Edmund Mitchell is a mutual person.
Active
Glytchell Holdings Limited
Antonia Leila Mitchell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£52
Increased by £50 (+2500%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£221.87K
Increased by £105.05K (+90%)
Total Liabilities
-£200.05K
Increased by £100.05K (+100%)
Net Assets
£21.82K
Increased by £5K (+30%)
Debt Ratio (%)
90%
Increased by 4.56% (+5%)
Latest Activity
Confirmation Submitted
25 Days Ago on 13 Aug 2025
Full Accounts Submitted
4 Months Ago on 15 Apr 2025
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year Ago on 16 Aug 2024
Confirmation Submitted
2 Years Ago on 23 Aug 2023
Antonia Leila Mitchell (PSC) Details Changed
2 Years 2 Months Ago on 4 Jul 2023
Keren Edmund Mitchell (PSC) Resigned
2 Years 2 Months Ago on 4 Jul 2023
Natasha Freeman (PSC) Resigned
2 Years 2 Months Ago on 4 Jul 2023
Keren Edmund Mitchell (PSC) Appointed
2 Years 2 Months Ago on 4 Jul 2023
Natasha Freeman (PSC) Appointed
2 Years 2 Months Ago on 4 Jul 2023
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Documents
Confirmation statement made on 13 August 2025 with updates
Submitted on 13 Aug 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 15 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 16 August 2024 with updates
Submitted on 16 Aug 2024
Submitted on 4 Jul 2024
Change of details for Antonia Leila Mitchell as a person with significant control on 4 July 2023
Submitted on 26 Jun 2024
Cessation of Natasha Freeman as a person with significant control on 4 July 2023
Submitted on 26 Jun 2024
Cessation of Keren Edmund Mitchell as a person with significant control on 4 July 2023
Submitted on 26 Jun 2024
18/08/23 Statement of Capital gbp 16822.084
Submitted on 23 Aug 2023
Statement of capital following an allotment of shares on 4 July 2023
Submitted on 8 Aug 2023
Repayment History
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