KALIPSO LIMITED - LONDON
Company Profile | Company Filings |
Overview
KALIPSO LIMITED is a Private Limited Company from LONDON and has the status: Active.
KALIPSO LIMITED was incorporated 18 years ago on 27/07/2005 and has the registered number: 05519949. The accounts status is DORMANT and accounts are next due on 30/04/2025.
KALIPSO LIMITED was incorporated 18 years ago on 27/07/2005 and has the registered number: 05519949. The accounts status is DORMANT and accounts are next due on 30/04/2025.
KALIPSO LIMITED - LONDON
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2023 | 30/04/2025 |
Registered Office
41 DONOVAN AVENUE
LONDON
N10 2JU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/07/2023 | 10/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DOCTOR LITO APOSTOLAKOU | Sep 1964 | Greek | Director | 2005-07-27 | CURRENT |
PROF KASPAR ALEXANDER ALTHOEFER | Jul 1963 | Director | 2005-07-27 | CURRENT | |
PROF KASPAR ALEXANDER ALTHOEFER | Jul 1963 | Secretary | 2005-07-27 | CURRENT |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dr Kaspar Alexander Althoefer | 2016-07-27 | 7/1963 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control |
Dr Lito Apostolakou | 2016-07-27 | 9/1964 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors as firm Significant influence or control as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - KALIPSO LIMITED | 2023-08-30 | 31-07-2023 | £100 equity |
Dormant Company Accounts - KALIPSO LIMITED | 2022-08-31 | 31-07-2022 | £100 equity |
Dormant Company Accounts - KALIPSO LIMITED | 2021-08-28 | 31-07-2021 | £100 equity |
Dormant Company Accounts - KALIPSO LIMITED | 2020-08-18 | 31-07-2020 | £100 equity |
Dormant Company Accounts - KALIPSO LIMITED | 2019-08-06 | 31-07-2019 | £100 equity |
Dormant Company Accounts - KALIPSO LIMITED | 2018-08-01 | 31-07-2018 | £100 equity |
Dormant Company Accounts - KALIPSO LIMITED | 2017-08-01 | 31-07-2017 | £100 equity |
Dormant Company Accounts - KALIPSO LIMITED | 2016-08-10 | 31-07-2016 | £100 Cash £100 equity |
Dormant Company Accounts - KALIPSO LIMITED | 2016-04-12 | 31-07-2015 | £100 Cash £100 equity |
Dormant Company Accounts - KALIPSO LIMITED | 2014-08-06 | 31-07-2014 | £100 Cash £100 equity |