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Kepler Edition Limited

Kepler Edition Limited is an active company incorporated on 14 September 2022 with the registered office located in London, Greater London. Kepler Edition Limited was registered 2 years 12 months ago.
Status
Active
Active since incorporation
Company No
14356700
Private limited company
Age
2 years 12 months
Incorporated 14 September 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 13 September 2024 (12 months ago)
Next confirmation dated 13 September 2025
Due by 27 September 2025 (18 days remaining)
Last change occurred 1 year 11 months ago
Accounts
Due Soon
For period 14 Sep31 Dec 2023 (1 year 3 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
2 Leonard Circus
Kepler Interactive 4th Flr
London
EC2A 4DQ
England
Address changed on 11 Sep 2023 (1 year 12 months ago)
Previous address was 128 City Road London EC1V 2NX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Director • Ceo • French • Lives in Singapore • Born in May 1984
Director • Gaming Industry Executive • Chinese • Lives in China • Born in Nov 1991
Director • Group Vice President • Chinese • Lives in England • Born in Aug 1972
Director • Head Of Strategy And Investment • French • Lives in France • Born in Aug 1976
Director • VP Of Game Investments • Chinese • Lives in Singapore • Born in Oct 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Kepler Interactive Limited
Joseph Gwyn Adams, Qi Hao Liu, and 3 more are mutual people.
Active
Numbers & Music Limited
Joseph Gwyn Adams is a mutual person.
Active
Kowloon Nights Games (UK) Limited
Joseph Gwyn Adams and Alexis Vladimir Garavaryan are mutual people.
Active
The Academy Of Ancient Music
Joseph Gwyn Adams is a mutual person.
Active
UK Netease Interactive Entertainment Limited
Yat Keung Li is a mutual person.
Active
Spliced INC Limited
Yat Keung Li is a mutual person.
Active
Electronic Materials Office Limited
Alexis Vladimir Garavaryan is a mutual person.
Active
Feuxon Limited
Joseph Gwyn Adams is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Aug31 Dec 2023
Traded for 16 months
Cash in Bank
Unreported
Turnover
£12.56K
Employees
5
Total Assets
£104.15K
Total Liabilities
-£111.33K
Net Assets
-£7.18K
Debt Ratio (%)
107%
Latest Activity
Mr Yat Keung Li Appointed
25 Days Ago on 14 Aug 2025
Qi Hao Liu Resigned
25 Days Ago on 14 Aug 2025
Sébastien Nicolas Tasserie Resigned
25 Days Ago on 14 Aug 2025
Mr Han Chenglin Appointed
25 Days Ago on 14 Aug 2025
Mr Sun Yiu Samuel Lee Appointed
3 Months Ago on 21 May 2025
Joseph Gwyn Adams Resigned
3 Months Ago on 21 May 2025
Confirmation Submitted
12 Months Ago on 13 Sep 2024
Full Accounts Submitted
1 Year Ago on 5 Sep 2024
Mr Alexis Garavaryan Details Changed
1 Year 1 Month Ago on 17 Jul 2024
Accounting Period Extended
1 Year 11 Months Ago on 26 Sep 2023
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Documents
Termination of appointment of Sébastien Nicolas Tasserie as a director on 14 August 2025
Submitted on 22 Aug 2025
Termination of appointment of Qi Hao Liu as a director on 14 August 2025
Submitted on 22 Aug 2025
Appointment of Mr Han Chenglin as a director on 14 August 2025
Submitted on 22 Aug 2025
Appointment of Mr Yat Keung Li as a director on 14 August 2025
Submitted on 22 Aug 2025
Appointment of Mr Sun Yiu Samuel Lee as a director on 21 May 2025
Submitted on 29 May 2025
Termination of appointment of Joseph Gwyn Adams as a director on 21 May 2025
Submitted on 29 May 2025
Confirmation statement made on 13 September 2024 with no updates
Submitted on 13 Sep 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 5 Sep 2024
Director's details changed for Mr Alexis Garavaryan on 17 July 2024
Submitted on 18 Jul 2024
Current accounting period extended from 30 September 2023 to 31 December 2023
Submitted on 26 Sep 2023
Repayment History
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