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 - LONDON

This company is listed in the following categories:
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

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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

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