KALIPSO LABS LTD
2ND FLOOR COLLEGE HOUSE, 17 KING EDWARDS ROAD, RUISLIP HA4 7AE- Active
- Private Limited Company
- Company No. 12383306
- Last Updated: 01 Mar 2024
Company Profile
KALIPSO LABS LTD was incorporated on Thursday, January 2, 2020 as a Private Limited Company with registered address in RUISLIP. KALIPSO LABS LTD has the status: Active and it's listed in the following category: Motion picture, video and television programme post-production activities. This Private Limited Company has been operating for 4 years 8 months and 20 days.
| Name | KALIPSO LABS LTD |
|---|---|
| Company number | 12383306 |
| Company type | Private Limited Company |
| Incorporation date | 02 Jan 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR COLLEGE HOUSE 17 KING EDWARDS ROAD RUISLIP HA4 7AE |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Ms Verena Victoria Scheffczyk Nationality: German |
Dates: Thursday, January 2, 2020 - Sunday, December 31, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Ms Mareike Popp Nationality: German |
Dates: Thursday, January 2, 2020 - present
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 | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (99 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 30 January 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against KALIPSO LABS LTD.
Previous Names
| Name | Change Date |
|---|---|
| KALIPSO LABS LTD | 02 Jan 2020 |