General information

Name:

Calico Assets Ltd

Office Address:

42 Gloucester Avenue Shinfield RG2 9GA Reading

Number: 11974192

Incorporation date: 2019-05-01

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Calico Assets began its business in 2019 as a Private Limited Company registered with number: 11974192. This particular company has been active for five years and the present status is active. The company's registered office is situated in Reading at 42 Gloucester Avenue. Anyone can also locate the firm utilizing the area code, RG2 9GA. The firm's registered with SIC code 68209 which means Other letting and operating of own or leased real estate. Calico Assets Ltd reported its account information for the financial year up to Sun, 31st Jul 2022. The firm's most recent confirmation statement was released on Sun, 9th Jul 2023.

For the firm, most of director's tasks have been executed by Constantine G. and Richard S.. As for these two people, Constantine G. has supervised firm the longest, having been a vital part of company's Management Board since May 2019. What is more, the director's assignments are regularly helped with by a secretary - Richard S., who was chosen by the following firm in 2019.

Financial data based on annual report

Company staff

Constantine G.

Role: Director

Appointed: 01 May 2019

Latest update: 18 April 2024

Richard S.

Role: Director

Appointed: 01 May 2019

Latest update: 18 April 2024

Richard S.

Role: Secretary

Appointed: 01 May 2019

Latest update: 18 April 2024

People with significant control

Constantin G. is the individual with significant control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Constantin G.
Notified on 1 May 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Richard S.
Notified on 1 May 2019
Ceased on 2 September 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 23 July 2024
Confirmation statement last made up date 09 July 2023
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-07-31

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Mon, 31st Jul 2023 (AA)
filed on: 30th, January 2024
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
4
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