| Company Name | Kepler Interactive Limited |
|---|---|
| Company Status | Active |
| Company Number | 12545265 |
| Category | Private Limited Company |
| Incorporation Date | 2 April 2020(4 years, 1 month ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Alexis Vladimir Garavaryan |
|---|---|
| Date of Birth | May 1984 (Born 40 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 02 April 2020(same day as company formation) |
| Role | Fund Manager |
| Country of Residence | Singapore |
| Correspondence Address | 2 Leonard Circus London EC2A 4DQ |
| Director Name | Chengji Zhu |
|---|---|
| Date of Birth | November 1991 (Born 32 years ago) |
| Nationality | Chinese |
| Status | Current |
| Appointed | 28 August 2020(4 months, 4 weeks after company formation) |
| Appointment Duration | 3 years, 8 months |
| Role | Gaming Industry Executive |
| Country of Residence | China |
| Correspondence Address | 2 Leonard Circus London EC2A 4DQ |
| Director Name | Mr Qi Hao Liu |
|---|---|
| Date of Birth | January 1994 (Born 30 years ago) |
| Nationality | Chinese |
| Status | Current |
| Appointed | 28 September 2020(5 months, 4 weeks after company formation) |
| Appointment Duration | 3 years, 7 months |
| Role | Head Of Studio Investment And Partnership |
| Country of Residence | Singapore |
| Correspondence Address | 2 Leonard Circus London EC2A 4DQ |
| Director Name | Mr Joseph Gwyn Adams |
|---|---|
| Date of Birth | July 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 May 2022(2 years, 1 month after company formation) |
| Appointment Duration | 2 years |
| Role | Chief Financial Officer |
| Country of Residence | England |
| Correspondence Address | 2 Leonard Circus London EC2A 4DQ |
| Director Name | Mr SÉBastien Nicolas Tasserie |
|---|---|
| Date of Birth | August 1976 (Born 47 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 09 May 2022(2 years, 1 month after company formation) |
| Appointment Duration | 1 year, 12 months |
| Role | Head Of Strategy And Investment |
| Country of Residence | France |
| Correspondence Address | 2 Leonard Circus London EC2A 4DQ |
| Director Name | Sun Yiu Samuel Lee |
|---|---|
| Date of Birth | October 1983 (Born 40 years ago) |
| Nationality | Hong Konger |
| Status | Resigned |
| Appointed | 28 August 2020(4 months, 4 weeks after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 03 May 2022) |
| Role | Games Industry Executive |
| Country of Residence | Hong Kong |
| Correspondence Address | 7 Savoy Court London WC2R 0EX |
| Director Name | Yuan Zhu |
|---|---|
| Date of Birth | July 1986 (Born 37 years ago) |
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 28 August 2020(4 months, 4 weeks after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 09 May 2022) |
| Role | Senior General Manager Of Strategy Investment And |
| Country of Residence | United States |
| Correspondence Address | 7 Savoy Court London WC2R 0EX |
Location
| Registered Address | 2 Leonard Circus London EC2A 4DQ |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 4 weeks from now) |
| Accounts Category | Group |
| Accounts Year End | 31 December |
Returns
| Latest Return | 1 April 2024 (1 month ago) |
|---|---|
| Next Return Due | 15 April 2025 (11 months, 2 weeks from now) |
Charges
| 25 August 2022 | Delivered on: 31 August 2022 Persons entitled: Netease Interactive Entertainment Pte. LTD. Classification: A registered charge Outstanding |
|---|
Filing History
| 7 August 2023 | Registered office address changed from 7 Savoy Court London WC2R 0EX United Kingdom to 2 Leonard Circus London EC2A 4DQ on 7 August 2023 (1 page) |
|---|---|
| 11 July 2023 | Statement of capital following an allotment of shares on 21 June 2023
|
| 13 April 2023 | Confirmation statement made on 1 April 2023 with updates (13 pages) |
| 12 April 2023 | Director's details changed for Alexis Vladimir Garavaryan on 11 April 2023 (2 pages) |
| 12 April 2023 | Statement of capital following an allotment of shares on 29 November 2022
|
| 28 October 2022 | Statement of capital following an allotment of shares on 24 July 2022
|
| 27 September 2022 | Group of companies' accounts made up to 31 December 2021 (60 pages) |
| 31 August 2022 | Registration of charge 125452650001, created on 25 August 2022 (31 pages) |
| 28 July 2022 | Director's details changed for Qi Hao Liu on 28 July 2022 (2 pages) |
| 20 July 2022 | Memorandum and Articles of Association (48 pages) |
| 20 July 2022 | Resolutions
|
| 11 May 2022 | Termination of appointment of Yuan Zhu as a director on 9 May 2022 (1 page) |
| 11 May 2022 | Appointment of Mr Sébastien Nicolas Tasserie as a director on 9 May 2022 (2 pages) |
| 4 May 2022 | Appointment of Mr Joseph Gwyn Adams as a director on 3 May 2022 (2 pages) |
| 4 May 2022 | Termination of appointment of Sun Yiu Samuel Lee as a director on 3 May 2022 (1 page) |
| 19 April 2022 | Confirmation statement made on 1 April 2022 with updates (9 pages) |
| 12 April 2022 | Memorandum and Articles of Association (48 pages) |
| 12 April 2022 | Resolutions
|
| 6 April 2022 | Statement of capital following an allotment of shares on 31 March 2022
|
| 5 April 2022 | Statement of capital following an allotment of shares on 24 March 2022
|
| 1 March 2022 | Resolutions
|
| 25 December 2021 | Statement of capital following an allotment of shares on 10 December 2021
|
| 2 November 2021 | Statement of capital following an allotment of shares on 1 November 2021
|
| 2 November 2021 | Statement of capital following an allotment of shares on 26 October 2021
|
| 5 October 2021 | Group of companies' accounts made up to 31 December 2020 (31 pages) |
| 6 July 2021 | Statement of capital following an allotment of shares on 30 June 2021
|
| 4 June 2021 | Statement of capital following an allotment of shares on 4 June 2021
|
| 5 May 2021 | Cessation of Netease, Inc as a person with significant control on 29 April 2021 (1 page) |
| 5 May 2021 | Notification of a person with significant control statement (2 pages) |
| 5 May 2021 | Second filing for the appointment of Yuan Zhu as a director (3 pages) |
| 5 May 2021 | Second filing for the appointment of Qi Hao Liu as a director (3 pages) |
| 4 May 2021 | Notification of Netease, Inc as a person with significant control on 28 August 2020 (2 pages) |
| 4 May 2021 | Confirmation statement made on 1 April 2021 with updates (6 pages) |
| 4 May 2021 | Statement of capital following an allotment of shares on 29 April 2021
|
| 4 May 2021 | Cessation of Alexis Vladimir Garavaryan as a person with significant control on 28 August 2020 (1 page) |
| 23 April 2021 | Director's details changed for Alexis Vladimir Garavaryan on 9 April 2021 (2 pages) |
| 23 April 2021 | Change of details for Alexis Vladimir Garavaryan as a person with significant control on 9 April 2021 (2 pages) |
| 8 April 2021 | Director's details changed for Liu Qi Hao on 1 April 2021 (2 pages) |
| 8 April 2021 | Director's details changed for Sun Yiu Samuel Lee on 1 April 2021 (2 pages) |
| 8 April 2021 | Director's details changed for Sun Yiu Samuel Lee on 1 April 2021 (2 pages) |
| 8 April 2021 | Director's details changed for Zhu Yuan on 1 April 2021 (2 pages) |
| 14 September 2020 | Redenomination of shares. Statement of capital 28 August 2020
|
| 10 September 2020 | Sub-division of shares on 28 August 2020 (6 pages) |
| 10 September 2020 | Resolutions
|
| 10 September 2020 | Memorandum and Articles of Association (43 pages) |
| 10 September 2020 | Statement of capital following an allotment of shares on 28 August 2020
|
| 8 September 2020 | Change of share class name or designation (2 pages) |
| 7 September 2020 | Appointment of Sun Yiu Samuel Lee as a director on 28 August 2020 (2 pages) |
| 7 September 2020 | Appointment of Zhu Yuan as a director on 28 August 2020
|
| 7 September 2020 | Appointment of Liu Qi Hao as a director on 28 August 2020
|
| 7 September 2020 | Appointment of Chengji Zhu as a director on 28 August 2020 (2 pages) |
| 20 July 2020 | Statement of capital following an allotment of shares on 16 July 2020
|
| 3 April 2020 | Current accounting period shortened from 30 April 2021 to 31 December 2020 (1 page) |
| 2 April 2020 | Incorporation Statement of capital on 2020-04-02
|