KALIPSO LIMITED
41 DONOVAN AVENUE, LONDON N10 2JU- Active
- Private Limited Company
- Company No. 05519949
- Last Updated: 01 Mar 2024
Company Profile
KALIPSO LIMITED was incorporated on Wednesday, July 27, 2005 as a Private Limited Company with registered address in LONDON. KALIPSO LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 19 years 3 months and 14 days.
| Name | KALIPSO LIMITED |
|---|---|
| Company number | 05519949 |
| Company type | Private Limited Company |
| Incorporation date | 27 Jul 2005 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Dr Kaspar Alexander Althoefer Nationality: German |
Dates: Wednesday, July 27, 2016 - present
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 Nationality: Greek |
Dates: Wednesday, July 27, 2016 - present
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
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2025, (170 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 24 August 2016 |
| Last confirmation statement dated | 27 July 2015 |
Mortgages
No mortgages have been registered against KALIPSO LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| KALIPSO LIMITED | 27 Jul 2005 |