Kalyx Services Limited

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General information

Name:

Kalyx Services Ltd

Office Address:

One Southampton Row WC1B 5HA London

Number: 05959643

Incorporation date: 2006-10-09

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise operates as Kalyx Services Limited. It first started eighteen years ago and was registered with 05959643 as its registration number. This particular registered office of this firm is located in London. You may visit them at One, Southampton Row. This company's registered with SIC code 74990 and has the NACE code: Non-trading company. Its most recent accounts describe the period up to 2022-08-31 and the most recent annual confirmation statement was released on 2023-10-09.

We have a single director at present overseeing this business, specifically Stuart C. who's been executing the director's tasks since 2006-10-09. Since January 2012 Philip A., had been performing the duties for the business up to the moment of the resignation on 2013-03-28. As a follow-up a different director, specifically Aidan C. quit in 2011. At least one secretary in this firm is a limited company: Sodexo Corporate Services (no.2) Limited.

Financial data based on annual reports

Company staff

Stuart C.

Role: Director

Appointed: 28 March 2013

Latest update: 29 March 2024

Sodexo Corporate Services (no.2) Limited

Role: Corporate Secretary

Appointed: 09 October 2006

Address: Southampton Row, London, WC1B 5HA, England

Latest update: 29 March 2024

Sodexo Corporate Services (no.1) Limited

Role: Corporate Director

Appointed: 09 October 2006

Address: Southampton Row, London, WC1B 5HA, England

Latest update: 29 March 2024

People with significant control

The companies that control this firm are: Kalyx Limited owns over 3/4 of company shares. This business can be reached in London at Southampton Row, WC1B 5HA and was registered as a PSC under the registration number 2147491.

Kalyx Limited
Address: One Southampton Row, London, WC1B 5HA, England
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England
Place registered England & Wales
Registration number 2147491
Notified on 9 October 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 23 October 2024
Confirmation statement last made up date 09 October 2023
Annual Accounts 17 October 2012
Start Date For Period Covered By Report 2011-09-01
End Date For Period Covered By Report 2012-08-31
Date Approval Accounts 17 October 2012
Annual Accounts
Start Date For Period Covered By Report 2012-09-01
End Date For Period Covered By Report 2013-08-31
Annual Accounts 31 May 2015
Start Date For Period Covered By Report 2013-09-01
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 31 May 2015
Annual Accounts 1 September 2015
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 1 September 2015
Annual Accounts 6 October 2016
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 6 October 2016
Annual Accounts 1 September 2017
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
Date Approval Accounts 1 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31
Annual Accounts 31 May 2014
Date Approval Accounts 31 May 2014

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Dormant company accounts made up to August 31, 2022 (AA)
filed on: 3rd, May 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
17
Company Age

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