Calliste & Co Limited in London, W1T 3BL

Description

Data updated on: 01-11-2023

Calliste & Co Limited is categorised as Private Limited Company, registered in 27 Mortimer Street, London. The post code is W1T 3BL. The firm was set up on 2018-02-13. The firm's Companies House Reg No. is 11201978. This firm's SIC and NACE codes are 82990 - Other business support service activities not elsewhere classified. The firm's latest accounts detail the period up to 2022-04-30 and the latest annual confirmation statement was submitted on 2023-02-09.

Within the limited company, most of director's tasks have been executed by Ramon C. and Kerrim I.. Out of these two individuals, Kerrim I. has carried on with the limited company the longest, having been a vital part of officers' team since February 2018.

Ramon C. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Currency

Balance Sheet
Current Assets		11 712	6 400	-14 300	-20 069
Net Assets Liabilities	1	-34 795	-46 000	-57 533

Other Financial Data
Average Number Employees During Period	1	1	1	1	1
Creditors	-1	46 507	50 000	40 833	30 833
Net Current Assets Liabilities	1	-34 795	4 000	-16 700
Called Up Share Capital Not Paid Not Expressed As Current Asset	1
Number Shares Allotted	1
Par Value Share	1

Company staff

Ramon C.

Role: Director

Appointed: 30 January 2023

Latest update: 12 November 2023

Kerrim I.

Role: Director

Appointed: 13 February 2018

Latest update: 12 November 2023

People with significant control

Ramon C.

Notified on 11 February 2020

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Kerrim I.

Notified on 13 February 2018

Ceased on 11 February 2020

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 January 2024
Account last made up date	30 April 2022
Confirmation statement next due date	23 February 2024
Confirmation statement last made up date	09 February 2023

Annual Accounts
Start Date For Period Covered By Report	2018-02-13
End Date For Period Covered By Report	2019-04-30
Annual Accounts
Start Date For Period Covered By Report	2019-05-01
End Date For Period Covered By Report	2020-04-30
Annual Accounts
Start Date For Period Covered By Report	2020-05-01
End Date For Period Covered By Report	2021-04-30
Annual Accounts
Start Date For Period Covered By Report	2021-05-01
End Date For Period Covered By Report	2022-04-30
Annual Accounts
Start Date For Period Covered By Report	2022-05-01
End Date For Period Covered By Report	2023-04-30

Calliste & Co Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Ramon C.

Kerrim I.

People with significant control

Ramon C.

Kerrim I.

Accounts Documents

Company filings

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