General information

Name:

Caleta Technologies Limited

Office Address:

Halland Cat Street Upper Hartfield TN7 4EB Hartfield

Number: 09540695

Incorporation date: 2015-04-14

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise operates under the name of Caleta Technologies Ltd. This firm was founded 9 years ago and was registered with 09540695 as its registration number. This head office of this company is based in Hartfield. You may visit them at Halland Cat Street, Upper Hartfield. This firm's registered with SIC code 62020 meaning Information technology consultancy activities. Caleta Technologies Limited reported its account information for the period that ended on 2023-04-30. The company's latest confirmation statement was filed on 2023-05-02.

As for the firm, a number of director's duties have so far been done by Vincent M. and Rachel M.. Within the group of these two people, Vincent M. has been with the firm the longest, having been a vital part of company's Management Board since April 2015.

Rachel M. is the individual with significant control over this firm, owns over 3/4 of company shares.

Financial data based on annual report

Company staff

Vincent M.

Role: Director

Appointed: 14 April 2015

Latest update: 25 August 2024

Rachel M.

Role: Director

Appointed: 14 April 2015

Latest update: 25 August 2024

People with significant control

Rachel M.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Vincent M.
Notified on 6 April 2016
Ceased on 21 January 2019
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2025
Account last made up date 30 April 2023
Confirmation statement next due date 16 May 2024
Confirmation statement last made up date 02 May 2023
Annual Accounts 4 July 2016
Start Date For Period Covered By Report 2015-04-14
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 4 July 2016
Annual Accounts
Start Date For Period Covered By Report 1 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 1 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 1 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 1 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 1 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 1 May 2022
End Date For Period Covered By Report 30 April 2023
Annual Accounts
Start Date For Period Covered By Report 1 May 2023
End Date For Period Covered By Report 30 April 2024
Annual Accounts
End Date For Period Covered By Report 30 April 2017

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on Tue, 30th Apr 2024 (AA)
filed on: 24th, June 2024
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
9
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