KALLISTON LTD
FLAT 80 WENDOVER COURT, CHILTERN STREET, LONDON W1U 7NX- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13866089
- Last Updated: 01 Mar 2024
Company Profile
KALLISTON LTD was incorporated on Sunday, January 23, 2022 as a Private Limited Company with registered address in LONDON. KALLISTON LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Ready-made interactive leisure and entertainment software development. This Private Limited Company has been operating for 2 years 7 months and 30 days.
| Name | KALLISTON LTD |
|---|---|
| Company number | 13866089 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jan 2022 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT 80 WENDOVER COURT CHILTERN STREET LONDON W1U 7NX |
|---|---|
| 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. Leonardo Garofalo Nationality: Italian |
Dates: Friday, January 28, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Ms. Elena Tine John Meganck Nationality: Belgian |
Dates: Sunday, January 23, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Amaan Karim Ahmad Nationality: British |
Dates: Sunday, January 23, 2022 - Sunday, January 1, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (38 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 20 February 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against KALLISTON LTD.
Previous Names
| Name | Change Date |
|---|---|
| KALLISTON LTD | 23 Jan 2022 |