General information

Name:

Caliu Limited

Office Address:

86-90 Paul Street EC2A 4NE London

Number: 08559671

Incorporation date: 2013-06-06

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Caliu has been operating in this business for 11 years. Registered under no. 08559671, the company is registered as a Private Limited Company. You can contact the office of this firm during office hours at the following location: 86-90 Paul Street, EC2A 4NE London. Launched as Ipcortex Network Services, the firm used the business name until 2019/07/18, when it was changed to Caliu Ltd. This company's registered with SIC code 62090, that means Other information technology service activities. 2022-06-30 is the last time the company accounts were filed.

The firm owes its success and constant progress to a team of two directors, namely Matthew P. and Robin P., who have been presiding over the firm since 2019/06/07. To find professional help with legal documentation, this particular firm has been utilizing the expertise of Alison P. as a secretary since June 2013.

  • Previous company's names
  • Caliu Ltd 2019-07-18
  • Ipcortex Network Services Limited 2013-06-06

Financial data based on annual reports

Company staff

Matthew P.

Role: Director

Appointed: 07 June 2019

Latest update: 25 February 2024

Robin P.

Role: Director

Appointed: 06 June 2013

Latest update: 25 February 2024

Alison P.

Role: Secretary

Appointed: 06 June 2013

Latest update: 25 February 2024

People with significant control

Executives with significant control over the firm are: Robin P. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Alison P. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Robin P.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Alison P.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 20 June 2024
Confirmation statement last made up date 06 June 2023
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Free Download
Confirmation statement with no updates Tue, 6th Jun 2023 (CS01)
filed on: 17th, June 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
  • 62030 : Computer facilities management activities
10
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