Callisto Computing Limited in Southampton, SO15 0HW

Description

Data updated on: 01-11-2023

The business is situated in Southampton under the ID 03557233. This company was set up in the year 1998. The main office of this company is situated at C/o Power Accountax Ltd Mailbox 3, Solent Business Centre 343 Millbrook Road West. The post code for this address is SO15 0HW. This enterprise's SIC code is 62020 which stands for Information technology consultancy activities. March 31, 2023 is the last time the accounts were filed.

We have a group of two directors overseeing the business at the current moment, namely Nicola H. and Philip H. who have been doing the directors tasks since 2005-06-01. In order to support the directors in their duties, this specific business has been utilizing the skillset of Nicola H. as a secretary since the appointment on 1998-05-01. At least one secretary in this firm is a limited company, specifically Power Secretaries Limited.

Executives who control the firm include: Philip H. owns 1/2 or less of company shares. Nicola H. owns 1/2 or less of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency
Net Worth	146	146	205

Balance Sheet
Current Assets	10 993	15 585	17 559	16 097	17 742	1 995	19 813	6 342	3 792	11 879
Net Assets Liabilities			206	675	1 477	508	5 938	2 091	663	4 931
Cash Bank In Hand	8 469	7 443	3 782
Debtors	2 524	8 142	13 777
Net Assets Liabilities Including Pension Asset Liability	146	146	205
Tangible Fixed Assets	803	2 378	2 482

Capital & Reserves
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	46	46	105
Shareholder Funds	146	146	205

Other Financial Data
Version Production Software								2 022
Average Number Employees During Period				2	2	2	1	1	1	1
Creditors			19 838	18 277	19 252	3 728	15 765	6 836	6 497	9 984
Depreciation Amortisation Expense			828	951
Fixed Assets	804	2 379	2 483	2 854	2 987	2 241	1 890	2 585	3 368	3 036
Net Current Assets Liabilities	-658	-2 233	-2 278	-2 180	-1 510	-1 733	4 048	-494	-2 705	1 895
Other Operating Income Format2			354
Profit Loss			57 459	53 969
Profit Loss On Ordinary Activities Before Tax			71 798	67 369
Raw Materials Consumables Used			1 094	1 013
Staff Costs Employee Benefits Expense			8 384	16 393
Tax Tax Credit On Profit Or Loss On Ordinary Activities			14 339	13 400
Total Assets Less Current Liabilities				675	1 477	508	5 938	2 091	663	4 931
Turnover Revenue			89 344	89 293
Amount Specific Advance Or Credit Directors			6 071	5 544
Amount Specific Advance Or Credit Made In Period Directors		7 730	45 671	43 435
Amount Specific Advance Or Credit Repaid In Period Directors			-43 465	-43 962
Creditors Due Within One Year	11 651	17 818	19 837
Investments Fixed Assets	1	1	1
Number Shares Allotted	100	100	100
Par Value Share		1	1
Value Shares Allotted	100	100	100

Company staff

Power Secretaries Limited

Role: Corporate Secretary

Appointed: 09 November 2010

Address: Mailbox 3, Solent Business Centre, 343 Millbrook Road West, Southampton, Hampshire, SO15 0HW, United Kingdom

Latest update: 6 February 2024

Nicola H.

Role: Director

Appointed: 01 June 2005

Latest update: 6 February 2024

Nicola H.

Role: Secretary

Appointed: 01 May 1998

Latest update: 6 February 2024

Philip H.

Role: Director

Appointed: 01 May 1998

Latest update: 6 February 2024

People with significant control

Philip H.

Notified on 6 April 2016

Nature of control:

1/2 or less of shares

Nicola H.

Notified on 6 April 2016

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2024
Account last made up date	31 March 2023
Confirmation statement next due date	14 February 2024
Confirmation statement last made up date	31 January 2023

Annual Accounts 26 August 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	26 August 2015
Annual Accounts 24 October 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	24 October 2016
Annual Accounts
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	2017-03-31
Annual Accounts
Start Date For Period Covered By Report	1 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	1 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	1 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	1 April 2021
End Date For Period Covered By Report	31 March 2022
Annual Accounts
Start Date For Period Covered By Report	1 April 2022
End Date For Period Covered By Report	31 March 2023
Annual Accounts
End Date For Period Covered By Report	31 March 2018

Callisto Computing Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Power Secretaries Limited

Nicola H.

Nicola H.

Philip H.

Waterlow Secretaries Limited

Waterlow Nominees Limited

People with significant control

Philip H.

Nicola H.

Accounts Documents

Company filings

Filing category

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