KALLIK LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

KALLIK LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
KALLIK LIMITED was incorporated 22 years ago on 10/07/2001 and has the registered number: 04249159. The accounts status is SMALL and accounts are next due on 30/09/2024.

KALLIK LIMITED - BIRMINGHAM

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

6260 BISHOPS COURT
BIRMINGHAM
B37 7YB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/07/2023 24/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GURDIP SINGH May 1968 British Director 2020-03-12 CURRENT
MR JOHN HAWKINS Oct 1953 British Director 2019-08-19 CURRENT
MR DAVID BURTON Apr 1964 British Director 2020-03-12 CURRENT
KALLIK LIMITED Corporate Secretary 2001-07-10 UNTIL 2001-09-05 RESIGNED
MR DANIEL GARETH WALKER Oct 1977 British Director 2019-08-19 UNTIL 2022-10-03 RESIGNED
MR ALEC CHARLES TOWLSON Jul 1973 British Director 2007-03-01 UNTIL 2009-10-31 RESIGNED
MR HENRY WILLIAM BAINES SALLITT Jul 1962 British Director 2019-08-19 UNTIL 2024-02-01 RESIGNED
HARRIET ELIZABETH HUNT Apr 1993 British Director 2022-10-03 UNTIL 2024-02-01 RESIGNED
MR PETER ASHLEY GOLDIE Jun 1962 British Director 2019-08-19 UNTIL 2020-04-06 RESIGNED
NEIL DAVID GLEGHORN Apr 1960 British Director 2001-09-05 UNTIL 2019-08-19 RESIGNED
CAROLE GLEGHORN Mar 1960 British Director 2001-09-05 UNTIL 2019-08-19 RESIGNED
ALASTAIR DAVID BENNETT Jun 1958 British Director 2019-08-19 UNTIL 2020-04-06 RESIGNED
CAROLE GLEGHORN Mar 1960 British Secretary 2001-09-05 UNTIL 2019-08-19 RESIGNED
KEELEX FORMATIONS LIMITED Corporate Director 2001-07-10 UNTIL 2001-09-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kallik Bidco Limited 2019-08-19 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Neil David Gleghorn 2016-07-12 - 2019-08-19 4/1960 Tamworth   Staffordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Carole Gleghorn 2016-07-07 - 2019-08-19 3/1960 Tamworth   Staffordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Exceed (General Partner) Limited 2016-07-01 - 2019-08-19 Birmingham   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SMALL WORLD FINANCIAL SERVICES GROUP LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
FF&P INVESTOR 3 GENERAL PARTNER LIMITED LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
QUINTEX SYSTEMS HOLDINGS LIMITED READING ENGLAND Dissolved... GROUP 64202 - Activities of production holding companies
QUINTEX SYSTEMS MANAGEMENT LIMITED READING ... FULL 64202 - Activities of production holding companies
IWSR TOPCO LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
IWSR MIDCO LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
IWSR NEWCO LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
PICCADILLY BIDCO LIMITED MANCHESTER ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
KALLIK TOPCO LIMITED BIRMINGHAM ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
PICCADILLY TOPCO LIMITED MANCHESTER ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
PICCADILLY MIDCO LIMITED MANCHESTER ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
ZEST TECHNOLOGY GROUP LIMITED LEATHERHEAD ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
ZEST TECHNOLOGY HOLDINGS LIMITED LEATHERHEAD UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
PALLADIA MIDCO LIMITED MARLOW UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
PALLADIA BIDCO LIMITED MARLOW UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
FPE CAPITAL LLP LONDON ENGLAND Active SMALL None Supplied
FPE II GENERAL PARTNER LLP LONDON ENGLAND Active MICRO ENTITY None Supplied
FPE III GP LLP LONDON ENGLAND Active MICRO ENTITY None Supplied
FF&P PRIVATE EQUITY (SCOTLAND) LIMITED MIDLOTHIAN Active MICRO ENTITY 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
KALLIK_LIMITED - Accounts 2019-04-03 31-12-2018 £1,516,765 Cash £941,632 equity
Kallik Limited - Accounts to registrar (filleted) - small 18.2 2018-09-29 31-12-2017 £743,523 Cash £76,245 equity
Kallik Limited - Accounts to registrar - small 17.2 2017-10-03 31-12-2016 £1,016,030 Cash £-166,987 equity
Kallik Limited - Abbreviated accounts 16.1 2016-05-13 31-12-2015 £568,745 Cash £-886,119 equity
Kallik Limited - Limited company - abbreviated - 11.6 2015-11-03 31-12-2014 £627,734 Cash £-796,332 equity
Kallik Limited - Limited company - abbreviated - 11.0.0 2014-10-01 31-12-2013 £450,935 Cash £-60,533 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NATION RECRUIT LIMITED BIRMINGHAM ENGLAND Active DORMANT 78109 - Other activities of employment placement agencies
4PS CONSTRUCTION SOLUTIONS LIMITED BIRMINGHAM ENGLAND Active SMALL 62012 - Business and domestic software development
NOUVEAU NICHE (IDEAS) LIMITED BIRMINGHAM ENGLAND Active UNAUDITED ABRIDGED 64999 - Financial intermediation not elsewhere classified
MIX TELEMATICS EUROPE LTD BIRMINGHAM ENGLAND Active FULL 63110 - Data processing, hosting and related activities
MAAK ENTERPRISES UK LTD BIRMINGHAM ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
TRANQUILITY HOUSING LTD BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 55900 - Other accommodation
LIFFEY MEATS GB BIRMINGHAM ENGLAND Active SMALL 46240 - Wholesale of hides, skins and leather
RECYCLING RAGS UK LTD BIRMINGHAM ENGLAND Active UNAUDITED ABRIDGED 46420 - Wholesale of clothing and footwear
SPRINGBOARD TECHNOLOGY LIMITED BIRMINGHAM ENGLAND Active NO ACCOUNTS FILED 62020 - Information technology consultancy activities