Kalypso Media Uk Limited. net worth, address, company information. Free

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Kalypso Media Uk Limited (registration number 06306411) is a private limited company founded on 2007-07-09. The firm is situated at 4 Milbanke Court, Milbanke Way, Bracknell RG12 1RP. Kalypso Media Uk Limited is operating under SIC code: 62011 which means "ready-made interactive leisure and entertainment software development".

Company details

Name	Kalypso Media Uk Limited
Number	06306411
Date of Incorporation:	2007/07/09
End of financial year:	31 December
Address:	4 Milbanke Court, Milbanke Way, Bracknell, RG12 1RP
SIC code:	62011 - Ready-made interactive leisure and entertainment software development

When it comes to the 1 managing director that can be found in the aforementioned firm, we can name: Andrew J. (in the company from 01 August 2008). The official register indexes 2 persons of significant control, namely: Kalypso Media Group Gmb is located at Wilhelm-Leuschner Strausse, 67457, Worms. The corporate PSC has over 3/4 of shares,. Simon H. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2012-07-31	2013-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	385,712	332,322	296,477	484,326	1,153,795	780,301	685,150	702,608	1,180,343	6,791,547	2,647,862
Number Shares Allotted	-	500	-	-	-	-	-	-	-	-	-
Shareholder Funds	140,921	172,055	-	-	-	-	-	-	-	-	-
Tangible Fixed Assets	5,310	2,965	-	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	141,863	172,550	179,885	196,658	253,109	301,169	304,244	321,467	417,063	430,812	611,923

People with significant control

Kalypso Media Group Gmb

6 April 2016

Address	11-13 Wilhelm-Leuschner Strausse, 67457, Worms, Germany
Legal authority	Germany
Legal form	Gmbh
Nature of control:	75,01-100% shares

Simon H.

6 April 2016 - 9 October 2022

Nature of control:	significiant influence or control

Filings

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(AA) Small company accounts for the period up to Saturday 31st December 2022 filed on: 6th, September 2023 \| accounts	Free Download (8 pages)

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(AA) Small company accounts for the period up to Saturday 31st December 2022 filed on: 6th, September 2023 \| accounts	Free Download (8 pages)
(TM02) Termination of appointment as a secretary on Sunday 9th October 2022 filed on: 12th, October 2022 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to Friday 31st December 2021 filed on: 30th, September 2022 \| accounts	Free Download (8 pages)
(AA) Small company accounts for the period up to Thursday 31st December 2020 filed on: 30th, September 2021 \| accounts	Free Download (9 pages)
(AA) Small company accounts for the period up to Tuesday 31st December 2019 filed on: 29th, September 2020 \| accounts	Free Download (8 pages)
(AA01) Previous accounting period shortened from Friday 31st July 2020 to Tuesday 31st December 2019 filed on: 7th, April 2020 \| accounts	Free Download (1 page)
(AA) Small company accounts for the period up to Wednesday 31st July 2019 filed on: 5th, February 2020 \| accounts	Free Download (8 pages)
(AA) Small company accounts for the period up to Tuesday 31st July 2018 filed on: 29th, April 2019 \| accounts	Free Download (8 pages)
(AA) Small company accounts for the period up to Monday 31st July 2017 filed on: 21st, February 2018 \| accounts	Free Download (8 pages)
(AA) Small company accounts for the period up to Sunday 31st July 2016 filed on: 26th, April 2017 \| accounts	Free Download (8 pages)
(AA) Small company accounts for the period up to Friday 31st July 2015 filed on: 5th, May 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 9th July 2015 filed on: 13th, July 2015 \| annual return	Free Download (4 pages)
(SH01) 500.00 GBP is the capital in company's statement on Monday 13th July 2015 capital
(AA) Small company accounts for the period up to Thursday 31st July 2014 filed on: 9th, April 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 9th July 2014 filed on: 11th, August 2014 \| annual return	Free Download (4 pages)
(SH01) 500.00 GBP is the capital in company's statement on Monday 11th August 2014 capital
(AA) Data of total exemption small company accounts made up to Wednesday 31st July 2013 filed on: 22nd, April 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 9th July 2013 filed on: 30th, July 2013 \| annual return	Free Download (4 pages)
(SH01) 500.00 GBP is the capital in company's statement on Tuesday 30th July 2013 capital
(AA) Data of total exemption small company accounts made up to Tuesday 31st July 2012 filed on: 11th, December 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 9th July 2012 filed on: 16th, July 2012 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st July 2011 filed on: 27th, April 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 9th July 2011 filed on: 11th, July 2011 \| annual return	Free Download (4 pages)
(AD01) Change of registered office on Monday 13th June 2011 from Asmec Centre Eagle House the Ring Bracknell Berkshire RG12 1HB filed on: 13th, June 2011 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Saturday 31st July 2010 filed on: 19th, October 2010 \| accounts	Free Download (5 pages)
(CH01) On Friday 9th July 2010 director's details were changed filed on: 14th, July 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 9th July 2010 filed on: 14th, July 2010 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st July 2009 filed on: 11th, February 2010 \| accounts	Free Download (6 pages)
(363a) Period up to Tuesday 14th July 2009 - Annual return with full member list filed on: 14th, July 2009 \| annual return	Free Download (3 pages)
(288a) On Wednesday 8th July 2009 Secretary appointed filed on: 8th, July 2009 \| officers	Free Download (2 pages)
(288b) On Tuesday 7th July 2009 Appointment terminated director filed on: 7th, July 2009 \| officers	Free Download (1 page)
(288b) On Tuesday 7th July 2009 Appointment terminated secretary filed on: 7th, July 2009 \| officers	Free Download (1 page)
(288b) On Tuesday 7th July 2009 Appointment terminated director filed on: 7th, July 2009 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Thursday 31st July 2008 filed on: 8th, April 2009 \| accounts	Free Download (10 pages)
(288a) On Wednesday 17th September 2008 Director appointed filed on: 17th, September 2008 \| officers	Free Download (2 pages)
(288a) On Wednesday 17th September 2008 Director appointed filed on: 17th, September 2008 \| officers	Free Download (3 pages)
(288a) On Wednesday 17th September 2008 Director appointed filed on: 17th, September 2008 \| officers	Free Download (2 pages)
(288a) On Monday 15th September 2008 Director appointed filed on: 15th, September 2008 \| officers	Free Download (2 pages)
(363a) Period up to Wednesday 27th August 2008 - Annual return with full member list filed on: 27th, August 2008 \| annual return	Free Download (3 pages)
(287) Registered office changed on 08/08/2008 from 8 ridgway road stoneygate leicester leicestershire LE2 3LH filed on: 8th, August 2008 \| address	Free Download (1 page)
(288a) On Tuesday 5th August 2008 Director appointed filed on: 5th, August 2008 \| officers	Free Download (2 pages)
(288a) On Tuesday 10th June 2008 Director appointed filed on: 10th, June 2008 \| officers	Free Download (2 pages)
(288b) On Monday 2nd June 2008 Appointment terminated secretary filed on: 2nd, June 2008 \| officers	Free Download (1 page)
(288a) On Monday 2nd June 2008 Secretary appointed filed on: 2nd, June 2008 \| officers	Free Download (2 pages)
(288b) On Monday 2nd June 2008 Appointment terminated director filed on: 2nd, June 2008 \| officers	Free Download (1 page)
(288b) On Tuesday 14th August 2007 Secretary resigned filed on: 14th, August 2007 \| officers	Free Download (1 page)
(288b) On Tuesday 14th August 2007 Secretary resigned filed on: 14th, August 2007 \| officers	Free Download (1 page)
(288a) On Tuesday 14th August 2007 New secretary appointed filed on: 14th, August 2007 \| officers	Free Download (2 pages)
(288b) On Tuesday 14th August 2007 Director resigned filed on: 14th, August 2007 \| officers	Free Download (1 page)
(288a) On Tuesday 14th August 2007 New director appointed filed on: 14th, August 2007 \| officers	Free Download (2 pages)
(288a) On Tuesday 14th August 2007 New secretary appointed filed on: 14th, August 2007 \| officers	Free Download (2 pages)
(288b) On Tuesday 14th August 2007 Director resigned filed on: 14th, August 2007 \| officers	Free Download (1 page)
(288a) On Tuesday 14th August 2007 New director appointed filed on: 14th, August 2007 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 9th, July 2007 \| incorporation	Free Download (15 pages)
(NEWINC) Company registration filed on: 9th, July 2007 \| incorporation	Free Download (15 pages)

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