CALETA LTD
CHURCHILL HOUSE, 137 - 139 BRENT STREET, LONDON NW4 4DJ- Dissolved
- Private Limited Company
- Company No. 08560543
- Last Updated: 28 Jun 2021
Company Profile
CALETA LTD was incorporated on Friday, June 7, 2013 as a Private Limited Company with registered address in LONDON. CALETA LTD has the status: Dissolved and it's listed in the following category: Ready-made interactive leisure and entertainment software development. This Private Limited Company has been operating for 7 years 6 months and 1 day.
| Name | CALETA LTD |
|---|---|
| Company number | 08560543 |
| Company type | Private Limited Company |
| Incorporation date | 07 Jun 2013 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
CHURCHILL HOUSE 137 - 139 BRENT STREET LONDON NW4 4DJ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
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 |
|---|---|
| Caleta Holdings Ltd Line Wall Road, GX11 1AA |
Dates: Thursday, February 21, 2019 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mr David Barry Marcus Nationality: British |
Dates: Wednesday, April 27, 2016 - Thursday, February 21, 2019
ownership of shares 25 to 50 percent
|
| Ms Fabiola Jaeger Nationality: Brazilian |
Dates: Wednesday, April 27, 2016 - Thursday, February 21, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 29 June |
| Next annual accounts due | Not available |
| Latest accounts | 29 June 2020 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 27 April 2020 |
Mortgages
No mortgages have been registered against CALETA LTD.
Previous Names
| Name | Change Date |
|---|---|
| CALETA LTD | 07 Jun 2013 |