CALYPSO DESIGN LIMITED
1 KINGS PASSAGE, KINGSTON UPON THAMES KT1 1AQ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11685382
- Last Updated: 01 Mar 2024
Company Profile
CALYPSO DESIGN LIMITED was incorporated on Monday, November 19, 2018 as a Private Limited Company with registered address in KINGSTON UPON THAMES. CALYPSO DESIGN LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Retail sale in non-specialised stores with food, beverages or tobacco predominating. This Private Limited Company has been operating for 5 years 10 months and 25 days.
| Name | CALYPSO DESIGN LIMITED |
|---|---|
| Company number | 11685382 |
| Company type | Private Limited Company |
| Incorporation date | 19 Nov 2018 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
1 KINGS PASSAGE KINGSTON UPON THAMES KT1 1AQ |
|---|---|
| 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 |
|---|---|
| Mr Yaseen Amjad Nationality: Pakistani |
Dates: Friday, February 28, 2020 - present
ownership of shares 75 to 100 percent
|
| Mr James Malcolm Swallow Nationality: British |
Dates: Wednesday, January 1, 2020 - Saturday, February 1, 2020
ownership of shares 75 to 100 percent
|
| Mrs Elena Delia Calita Nationality: Romanian |
Dates: Monday, November 19, 2018 - Wednesday, January 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2023, (-410 days left) |
| Latest accounts | 30 November 2021 |
| Next confirmation statement due | 17 December 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CALYPSO DESIGN LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CALYPSO DESIGN LIMITED | 19 Nov 2018 |