Kalipso Limited in London, N10 2JU

Description

Data updated on: 01-11-2023

The enterprise is widely known under the name of Kalipso Limited. The firm was started nineteen years ago and was registered under 05519949 as the reg. no. This headquarters of this firm is located in London. You may visit it at 41 Donovan Avenue. The enterprise's declared SIC number is 62020 - Information technology consultancy activities. Mon, 31st Jul 2023 is the last time company accounts were filed.

Given the following company's constant expansion, it became necessary to appoint other company leaders: Lito A. and Kaspar A. who have been assisting each other for nineteen years to exercise independent judgement of the business. In addition, the director's responsibilities are assisted with by a secretary - Kaspar A., who was appointed by the following business in July 2005.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Currency
Net Worth	100	100	100	100	100	100	100

Balance Sheet
Net Assets Liabilities							100	100	100	100	100	100	100
Cash Bank In Hand	100	100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100	100	100	100

Capital & Reserves
Shareholder Funds	100	100	100	100	100	100	100

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset						100	100	100	100	100	100	100	100
Number Shares Allotted		100	100	100	100	100	100	100	100	100	100	100	100
Par Value Share		1	1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100	100	100

Company staff

Lito A.

Role: Director

Appointed: 27 July 2005

Latest update: 25 March 2024

Kaspar A.

Role: Director

Appointed: 27 July 2005

Latest update: 25 March 2024

Kaspar A.

Role: Secretary

Appointed: 27 July 2005

Latest update: 25 March 2024

People with significant control

Executives who have control over the firm are as follows: Kaspar A. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights. Lito A. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Kaspar A.

Notified on 27 July 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

substantial control or influence

1/2 or less of shares

Lito A.

Notified on 27 July 2016

Nature of control:

1/2 or less of voting rights

substantial control or influence

right to manage directors

1/2 or less of shares

Accounts Documents

Account next due date	30 April 2025
Account last made up date	31 July 2023
Confirmation statement next due date	10 August 2024
Confirmation statement last made up date	27 July 2023

Annual Accounts 25 March 2013
Start Date For Period Covered By Report	2011-08-01
End Date For Period Covered By Report	2012-07-31
Date Approval Accounts	25 March 2013
Annual Accounts 21 March 2014
Start Date For Period Covered By Report	2012-08-01
Date Approval Accounts	21 March 2014
Annual Accounts 5 August 2014
Start Date For Period Covered By Report	2013-08-01
End Date For Period Covered By Report	2014-07-31
Date Approval Accounts	5 August 2014
Annual Accounts 10 April 2016
Start Date For Period Covered By Report	2014-08-01
End Date For Period Covered By Report	2015-07-31
Date Approval Accounts	10 April 2016
Annual Accounts 9 August 2016
Start Date For Period Covered By Report	2015-08-01
End Date For Period Covered By Report	2016-07-31
Date Approval Accounts	9 August 2016
Annual Accounts 31 July 2017
Start Date For Period Covered By Report	2016-08-01
End Date For Period Covered By Report	2017-07-31
Date Approval Accounts	31 July 2017
Annual Accounts
Start Date For Period Covered By Report	2017-08-01
End Date For Period Covered By Report	2018-07-31
Annual Accounts
Start Date For Period Covered By Report	2018-08-01
End Date For Period Covered By Report	2019-07-31
Annual Accounts
Start Date For Period Covered By Report	2019-08-01
End Date For Period Covered By Report	2020-07-31
Annual Accounts
Start Date For Period Covered By Report	2020-08-01
End Date For Period Covered By Report	2021-07-31
Annual Accounts
Start Date For Period Covered By Report	2021-08-01
End Date For Period Covered By Report	2022-07-31
Annual Accounts
Start Date For Period Covered By Report	2022-08-01
End Date For Period Covered By Report	2023-07-31
Annual Accounts
End Date For Period Covered By Report	2013-07-31

Kalipso Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Lito A.

Kaspar A.

Kaspar A.

People with significant control

Kaspar A.

Lito A.

Accounts Documents

Company filings

Filing category

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