Kalypton Limited in East Grinstead, RH19 3AF

Website

Zoom

www.kalypton.com

Description

Data updated on: 01-11-2023

Started with Reg No. 04288948 23 years ago, Kalypton Limited is a Private Limited Company. The business present mailing address is Crown House, 37 High Street East Grinstead. Created as Cogmaroon, the firm used the name until 2002/02/28, when it was replaced by Kalypton Limited. This business's registered with SIC code 62090 - Other information technology service activities. The business latest filed accounts documents describe the period up to 30th September 2022 and the most current annual confirmation statement was submitted on 18th September 2023.

Lars D. is the following enterprise's single managing director, that was appointed on 2002/10/20. That firm had been directed by Christopher M. till 2022. In addition a different director, including Gary D. quit in 2021. What is more, the managing director's assignments are constantly aided with by a secretary - Robert S., who was chosen by this firm in 2006.

Previous company's names
Kalypton Limited 2002-02-28
Cogmaroon Limited 2001-09-18

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Currency
Net Worth	34 779	44 341	35 088	-25 893	-176 921	-205 820	-258 767

Balance Sheet
Current Assets	75 912	59 952	50 952	36 621	57 316	121 029	116 165	100 679	99 583	81 532	79 867	75 898	71 572
Net Assets Liabilities							258 767	293 255	310 710	328 029	350 160	369 515	439 064
Cash Bank In Hand	8 580	5 637	5 165	371	14 946	97
Debtors	67 332	54 315	45 787	36 250	42 370	120 932
Net Assets Liabilities Including Pension Asset Liability	34 779	44 341	35 088	-25 893	-176 921	-205 820	-258 767

Capital & Reserves
Called Up Share Capital	2 305	2 305	2 305	4 000	4 000	4 000
Profit Loss Account Reserve	-89 221	-79 659	-88 912	-151 588	-302 616	-331 515
Shareholder Funds	34 779	44 341	35 088	-25 893	-176 921	-205 820	-258 767

Other Financial Data
Average Number Employees During Period								2	2	2	2	2	2
Creditors							378 362	393 937	410 296	409 564	430 030	445 416	510 639
Fixed Assets				3	3	3	3	3	3	3	3	3	3
Net Current Assets Liabilities	34 779	44 341	35 088	-25 896	-176 924	-205 823	-258 770	293 258	310 713	328 032	350 163	75 898	71 572
Total Assets Less Current Liabilities	34 779	44 341	35 088	-25 893	-176 921	-205 820	-258 767	293 255	310 710	328 029	350 160	75 901	71 575
Creditors Due Within One Year	41 133	15 611	15 864	62 517	234 240	324 292	374 935
Investments Fixed Assets				3	3	3
Number Shares Allotted		400	200	30 000	30 000	30 000
Par Value Share		0		0	0	0
Share Capital Allotted Called Up Paid	40	40	20	3 000	3 000	3 000
Share Premium Account	121 695	121 695	121 695	121 695	121 695	121 695
Amount Specific Advance Or Credit Directors	60 722	39 492	18 255

Company staff

Robert S.

Role: Secretary

Appointed: 31 October 2006

Latest update: 11 June 2024

Role: Corporate Nominee Director

Appointed: 18 September 2001

Resigned: 20 October 2002

Address: 482 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 2SH

Latest update: 11 June 2024

Shoosmiths Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 18 September 2001

Resigned: 20 October 2002

Address: 482 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 2SH

Latest update: 11 June 2024

People with significant control

The companies that control this firm are: Kalypton Group Ltd owns over 3/4 of company shares. This business can be reached in East Grinstead at 37 High Street, RH19 3AF and was registered as a PSC under the registration number 09104494.

Kalypton Group Ltd

Address: Crown House 37 High Street, East Grinstead, RH19 3AF, England

Legal authority England And Wales

Legal form Limited Company

Country registered England And Wales

Place registered Companies House, Cardiff

Registration number 09104494

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	30 June 2024
Account last made up date	30 September 2022
Confirmation statement next due date	02 October 2024
Confirmation statement last made up date	18 September 2023

Annual Accounts 4 June 2013
Start Date For Period Covered By Report	2011-10-01
End Date For Period Covered By Report	2012-09-30
Date Approval Accounts	4 June 2013
Annual Accounts 11 June 2014
Start Date For Period Covered By Report	2012-10-01
End Date For Period Covered By Report	2013-09-30
Date Approval Accounts	11 June 2014
Annual Accounts 15 December 2014
Start Date For Period Covered By Report	2013-10-01
End Date For Period Covered By Report	2014-09-30
Date Approval Accounts	15 December 2014
Annual Accounts 23 June 2016
Start Date For Period Covered By Report	2014-10-01
End Date For Period Covered By Report	2015-09-30
Date Approval Accounts	23 June 2016
Annual Accounts 16 June 2017
Start Date For Period Covered By Report	2015-10-01
End Date For Period Covered By Report	2016-09-30
Date Approval Accounts	16 June 2017
Annual Accounts 28 June 2018
Start Date For Period Covered By Report	2016-10-01
End Date For Period Covered By Report	2017-09-30
Date Approval Accounts	28 June 2018
Annual Accounts
Start Date For Period Covered By Report	2017-10-01
End Date For Period Covered By Report	2018-09-30
Annual Accounts
Start Date For Period Covered By Report	2018-10-01
End Date For Period Covered By Report	2019-09-30
Annual Accounts
Start Date For Period Covered By Report	2019-10-01
End Date For Period Covered By Report	2020-09-30
Annual Accounts
Start Date For Period Covered By Report	2020-10-01
End Date For Period Covered By Report	2021-09-30
Annual Accounts
Start Date For Period Covered By Report	2021-10-01
End Date For Period Covered By Report	2022-09-30
Annual Accounts
Start Date For Period Covered By Report	2022-10-01
End Date For Period Covered By Report	2023-09-30

Kalypton Limited

General information

Name:

Office Address:

Contact information

Website

www.kalypton.com

Description

Financial data based on annual reports

Company staff

Robert S.

Lars D.

Christopher M.

Gary D.

Robert H.

David W.

David W.

Shoosmiths Nominees Limited

Shoosmiths Secretaries Limited

People with significant control

Kalypton Group Ltd

Accounts Documents

Company filings

Filing category

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies