| Company Name | Kepler Edition Limited |
|---|---|
| Company Status | Active |
| Company Number | 14356700 |
| Category | Private Limited Company |
| Incorporation Date | 14 September 2022(1 year, 7 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Joseph Gwyn Adams |
|---|---|
| Date of Birth | July 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 September 2022(same day as company formation) |
| Role | Chief Financial Officer |
| Country of Residence | England |
| Correspondence Address | 2 Leonard Circus Kepler Interactive 4th Flr London EC2A 4DQ |
| Director Name | Mr Alexis Garavaryan |
|---|---|
| Date of Birth | May 1984 (Born 40 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 14 September 2022(same day as company formation) |
| Role | CEO |
| Country of Residence | Singapore |
| Correspondence Address | 2 Leonard Circus Kepler Interactive 4th Flr London EC2A 4DQ |
| Director Name | Mr Qi Hao Liu |
|---|---|
| Date of Birth | January 1994 (Born 30 years ago) |
| Nationality | Chinese |
| Status | Current |
| Appointed | 14 September 2022(same day as company formation) |
| Role | Head Of Studio Investment And Partnership |
| Country of Residence | Singapore |
| Correspondence Address | 2 Leonard Circus Kepler Interactive 4th Flr London EC2A 4DQ |
| Director Name | Mr SÉBastien Nicolas Tasserie |
|---|---|
| Date of Birth | August 1976 (Born 47 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 14 September 2022(same day as company formation) |
| Role | Head Of Strategy And Investment |
| Country of Residence | France |
| Correspondence Address | 2 Leonard Circus Kepler Interactive 4th Flr London EC2A 4DQ |
| Director Name | Mr Chengji Zhu |
|---|---|
| Date of Birth | November 1991 (Born 32 years ago) |
| Nationality | Chinese |
| Status | Current |
| Appointed | 14 September 2022(same day as company formation) |
| Role | Gaming Industry Executive |
| Country of Residence | China |
| Correspondence Address | 2 Leonard Circus Kepler Interactive 4th Flr London EC2A 4DQ |
Location
| Registered Address | 2 Leonard Circus Kepler Interactive 4th Flr 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
| Next Accounts Due | 14 June 2024 (1 month, 1 week from now) |
|---|---|
| Accounts Category | No Accounts Filed |
| Accounts Year End | 31 December |
Returns
| Latest Return | 13 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 27 September 2024 (4 months, 3 weeks from now) |
Filing History
| 26 September 2023 | Current accounting period extended from 30 September 2023 to 31 December 2023 (1 page) |
|---|---|
| 20 September 2023 | Confirmation statement made on 13 September 2023 with updates (4 pages) |
| 11 September 2023 | Director's details changed for Mr Alexis Garavaryan on 11 September 2023 (2 pages) |
| 11 September 2023 | Director's details changed for Mr Joseph Gwyn Adams on 11 September 2023 (2 pages) |
| 11 September 2023 | Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to 2 Leonard Circus Kepler Interactive 4th Flr London EC2A 4DQ on 11 September 2023 (1 page) |
| 7 September 2023 | Statement of capital following an allotment of shares on 21 August 2023
|
| 4 September 2023 | Memorandum and Articles of Association (19 pages) |
| 4 September 2023 | Sub-division of shares on 17 August 2023 (6 pages) |
| 4 September 2023 | Resolutions
|
| 1 September 2023 | Redenomination of shares. Statement of capital 17 August 2023
|
| 14 September 2022 | Incorporation Statement of capital on 2022-09-14
|
| 14 September 2022 | Appointment of Mr Sébastien Nicolas Tasserie as a director on 14 September 2022 (2 pages) |
| 14 September 2022 | Appointment of Mr Chengji Zhu as a director on 14 September 2022 (2 pages) |
| 14 September 2022 | Appointment of Mr Qi Hao Liu as a director on 14 September 2022 (2 pages) |