Callisto Concepts Ltd. in London, N19 4TA

Description

Data updated on: 01-11-2023

09796174 - registration number assigned to Callisto Concepts Ltd.. This firm was registered as a Private Limited Company on 2015-09-25. This firm has been present on the market for nine years. This enterprise may be contacted at 5 Roads Place Islington in London. The office's post code assigned to this address is N19 4TA. This firm's principal business activity number is 47190, that means Other retail sale in non-specialised stores. The firm's most recent filed accounts documents were submitted for the period up to 2023-03-31 and the latest annual confirmation statement was submitted on 2023-09-24.

The corporation's trademark number is UK00003209514. They proposed it on 2017-01-30 and it was printed in the journal number 2017-006.

In order to satisfy the clients, this specific business is continually controlled by a number of three directors who are Jane W., Christopher W. and Edward W.. Their work been of utmost importance to this specific business since 2017-02-09.

Trade marks

Trademark UK00003209514

Trademark UK00003209514

Trademark image:	-
Status:	Application Published
Filing date:	2017-01-30
Owner name:	Callisto Concepts Ltd
Owner address:	5 Roads Place, LONDON, United Kingdom, N19 4TA

Financial data based on annual reports

Profit & Loss
Date of Accounts	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31
Currency
Net Worth	175

Balance Sheet
Current Assets	9 916	15 118	29 889	12 241	2 680
Net Assets Liabilities		8 511	22 100	7 029	3 060
Cash Bank In Hand	8 248
Cash Bank On Hand	8 248	10 778
Debtors	500
Other Debtors	500
Property Plant Equipment	140	70
Stocks Inventory	1 168
Tangible Fixed Assets	140
Total Inventories	1 168	4 340

Capital & Reserves
Called Up Share Capital	100
Profit Loss Account Reserve	75
Shareholder Funds	175

Other Financial Data
Creditors	9 881	-5 290	7 289	5 092
Depreciation Amortisation Impairment Expense
Fixed Assets				380	380
Net Current Assets Liabilities	35	8 441	29 889	12 241	2 680
Other Operating Expenses Format2					1 000
Profit Loss					2 270
Raw Materials Consumables Used					39 824
Total Assets Less Current Liabilities	175	9 898	29 889	12 621	3 060
Turnover Revenue					43 094
Accumulated Depreciation Impairment Property Plant Equipment	72	142
Creditors Due Within One Year	9 881
Increase From Depreciation Charge For Year Property Plant Equipment		70
Number Shares Allotted	100
Other Creditors	8 772	3 432
Other Taxation Social Security Payable	1 109	3 245
Par Value Share	1
Property Plant Equipment Gross Cost	212
Share Capital Allotted Called Up Paid	100
Tangible Fixed Assets Additions	212
Tangible Fixed Assets Cost Or Valuation	212
Tangible Fixed Assets Depreciation	72
Tangible Fixed Assets Depreciation Charged In Period	72
Accrued Liabilities Not Expressed Within Creditors Subtotal			500	500

Company staff

Jane W.

Role: Director

Appointed: 09 February 2017

Latest update: 20 March 2024

Christopher W.

Role: Director

Appointed: 25 September 2015

Latest update: 20 March 2024

Edward W.

Role: Director

Appointed: 25 September 2015

Latest update: 20 March 2024

People with significant control

Executives who have control over this firm are as follows: Jane W. owns 1/2 or less of company shares. Edward W. owns 1/2 or less of company shares. Christopher W. owns 1/2 or less of company shares.

Jane W.

Notified on 1 December 2018

Nature of control:

1/2 or less of shares

Edward W.

Notified on 1 December 2018

Nature of control:

1/2 or less of shares

Christopher W.

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	08 October 2024
Confirmation statement last made up date	24 September 2023

Annual Accounts 26th November 2016
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	26th November 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2016
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 April 2016
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	01 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	01 April 2021
End Date For Period Covered By Report	31 March 2022
Annual Accounts
Start Date For Period Covered By Report	01 April 2021
End Date For Period Covered By Report	31 March 2022
Annual Accounts
End Date For Period Covered By Report	31 March 2017

Callisto Concepts Ltd.

General information

Name:

Office Address:

Description

Trade marks

Trademark UK00003209514

Financial data based on annual reports

Company staff

Jane W.

Christopher W.

Edward W.

People with significant control

Jane W.

Edward W.

Christopher W.

Accounts Documents

Company filings

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