Calysto Ltd (number 13443936) is a private limited company legally formed on 2021-06-08 originating in England. This enterprise is located at Suite G04, 1 Quality Court, Chancery Lane, London WC2A 1HR. Calysto Ltd is operating under SIC: 59112 which stands for "video production activities".
Company details
Name
Calysto Ltd
Number
13443936
Date of Incorporation:
Tuesday 8th June 2021
End of financial year:
30 June
Address:
Suite G04, 1 Quality Court, Chancery Lane, London, WC2A 1HR
SIC code:
59112 - Video production activities
Moving to the 1 managing director that can be found in this company, we can name: Edward B. (appointed on 08 June 2021). The Companies House lists 1 person of significant control - Edward B., the only professional in the company who owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
Date of Accounts
2022-06-30
2023-06-30
Total Assets Less Current Liabilities
290,343
495,995
Current Assets
374,272
-
Fixed Assets
15,830
-
People with significant control
Edward B.
8 June 2021
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Filings
Categories:
Accounts
Address
Confirmation statement
Incorporation
Persons with significant control
Download filing
(AA) Total exemption full company accounts data drawn up to June 30, 2023
filed on: 28th, March 2024
| accounts
Free Download
(4 pages)
Download filing
(AA) Total exemption full company accounts data drawn up to June 30, 2023
filed on: 28th, March 2024
| accounts
Free Download
(4 pages)
(CS01) Confirmation statement with updates June 26, 2023
filed on: 26th, June 2023
| confirmation statement
Free Download
(4 pages)
(AA) Micro company financial statements for the year ending on June 30, 2022
filed on: 8th, March 2023
| accounts
Free Download
(4 pages)
(PSC04) Change to a person with significant control December 20, 2022
filed on: 20th, December 2022
| persons with significant control
Free Download
(2 pages)
(AD01) New registered office address Suite G04 1 Quality Court, Chancery Lane London WC2A 1HR. Change occurred on October 4, 2022. Company's previous address: Studio 210 134-146 Curtain Road London EC2A 3AR England.
filed on: 4th, October 2022
| address
Free Download
(1 page)
(AD01) New registered office address 2602 1 Casson Square London SE1 7EN. Change occurred on June 26, 2022. Company's previous address: 298a Wimborne Road Bournemouth BH9 2HN United Kingdom.
filed on: 26th, June 2022
| address
Free Download
(1 page)
(CS01) Confirmation statement with no updates June 26, 2022
filed on: 26th, June 2022
| confirmation statement
Free Download
(3 pages)
(AD01) New registered office address Studio 210 134-146 Curtain Road London EC2A 3AR. Change occurred on June 26, 2022. Company's previous address: 2602 1 Casson Square London SE1 7EN England.
filed on: 26th, June 2022
| address
Free Download
(1 page)
(NEWINC) Certificate of incorporation
filed on: 8th, June 2021
| incorporation
Free Download
(10 pages)
(MODEL ARTICLES) Model articles adopted
incorporation
(SH01) Capital declared on June 8, 2021: 1.00 GBP
capital