KALLIOPE (U.K.) LIMITED - HARPENDEN
| Company Profile | Company Filings |
Overview
KALLIOPE (U.K.) LIMITED is a Private Limited Company from HARPENDEN ENGLAND and has the status: Active.
KALLIOPE (U.K.) LIMITED was incorporated 30 years ago on 02/08/1993 and has the registered number: 02841514. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2025.
KALLIOPE (U.K.) LIMITED was incorporated 30 years ago on 02/08/1993 and has the registered number: 02841514. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2025.
KALLIOPE (U.K.) LIMITED - HARPENDEN
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2023 | 31/05/2025 |
Registered Office
126 SOUTHDOWN ROAD
HARPENDEN
HERTFORDSHIRE
AL5 1QQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/12/2023 | 14/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR IAN BRODIE HUNT | Apr 1946 | Scottish | Director | 1999-01-01 | CURRENT |
| MRS CAROL MARGARET HUNT | Oct 1942 | British | Director | 2023-05-22 | CURRENT |
| IAN BRODIE HUNT | British | Secretary | 2012-02-11 | CURRENT | |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1993-08-02 UNTIL 1993-10-29 | RESIGNED | ||
| MR IAN BRODIE HUNT | Apr 1946 | Scottish | Director | 1993-10-29 UNTIL 1994-06-01 | RESIGNED |
| CAROL MARGARET HUNT | Oct 1942 | British | Director | 1996-05-03 UNTIL 1999-07-01 | RESIGNED |
| ANDREW THOMAS HUNT | Oct 1972 | British | Director | 1994-06-01 UNTIL 2023-05-22 | RESIGNED |
| MR BRIAN PETER NICOLL | Feb 1936 | British | Secretary | 1993-10-29 UNTIL 2012-01-16 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1993-08-02 UNTIL 1993-10-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Ian Brodie Hunt | 2016-04-06 | 4/1946 | Harpenden Hertfordshire | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Kalliope (U.K.) Limited | 2023-11-18 | 31-08-2023 | £41,350 equity |
| Kalliope (U.K.) Limited | 2022-11-30 | 31-08-2022 | £35,180 equity |
| Kalliope (U.K.) Limited | 2022-01-08 | 31-08-2021 | £36,406 equity |
| Kalliope (U.K.) Limited | 2020-12-12 | 31-08-2020 | £25,566 equity |
| Kalliope (U.K.) Limited | 2019-11-21 | 31-08-2019 | £27,070 equity |
| Kalliope (U.K.) Limited | 2019-05-31 | 31-08-2018 | £30,232 equity |
| KALLIOPE_(U.K.)_LTD - Accounts | 2017-12-06 | 31-08-2017 | £50,527 equity |
| KALLIOPE_(U.K.)_LTD - Accounts | 2016-12-17 | 31-08-2016 | £45,749 Cash £41,048 equity |
| Abbreviated Company Accounts - KALLIOPE (U.K.) LIMITED | 2016-02-16 | 31-08-2015 | £33,979 Cash £11 equity |
| Abbreviated Company Accounts - KALLIOPE (U.K.) LIMITED | 2015-05-15 | 31-08-2014 | £8,643 Cash £-27,616 equity |