General information

Office Address:

90 Long Acre WC2E 9RZ London

Number: 12004113

Incorporation date: 2019-05-20

End of financial year: 31 December

Category: Public Limited Company

Description

Data updated on:

Kalypsso PLC is a company with it's headquarters at WC2E 9RZ London at 90 Long Acre. The enterprise has been registered in year 2019 and is established under the registration number 12004113. The enterprise has been active on the UK market for 5 years now and the current status is active - proposal to strike off. This enterprise's classified under the NACE and SIC code 73110 and their NACE code stands for Advertising agencies.

That company owes its success and unending improvement to exactly three directors, namely Garry B., James L. and Alina M., who have been overseeing the company since May 2019. What is more, the director's duties are constantly backed by a secretary - Jackie L., who was appointed by the following company on May 20, 2019.

Michail R. is the individual with significant control over this firm, has substantial control or influence over the company.

Company staff

Jackie L.

Role: Secretary

Appointed: 20 May 2019

Latest update: 31 March 2024

Garry B.

Role: Director

Appointed: 20 May 2019

Latest update: 31 March 2024

James L.

Role: Director

Appointed: 20 May 2019

Latest update: 31 March 2024

Alina M.

Role: Director

Appointed: 20 May 2019

Latest update: 31 March 2024

People with significant control

Michail R.
Notified on 20 January 2022
Nature of control:
substantial control or influence
Tilefonica Limited
Address: 99 Bishopsgate, London, EC2M 3XD, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 07894172
Notified on 20 May 2019
Ceased on 25 January 2022
Nature of control:
over 1/2 to 3/4 of shares
right to manage directors

Accounts Documents

Account next due date 30 September 2020
Confirmation statement next due date 15 November 2022
Confirmation statement last made up date 01 November 2021

Company filings

Filing category

Hide filing type
Accounts Capital Confirmation statement Gazette Incorporation Persons with significant control
Free Download
1st Gazette notice for compulsory strike-off (GAZ1)
filed on: 14th, March 2023
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 73110 : Advertising agencies
  • 58290 : Other software publishing
  • 63110 : Data processing, hosting and related activities
  • 82990 : Other business support service activities not elsewhere classified
4
Company Age

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