Founded in 2017, Callisto Consultancy, classified under reg no. 10576517 is an active company. Currently registered at 20 Darnley Road IG8 9HY, Woodford Green the company has been in the business for seven years. Its financial year was closed on Wed, 31st Jan and its latest financial statement was filed on January 31, 2023.
There is a single director in the company at the moment - Ian H., appointed on 23 January 2017. In addition, a secretary was appointed - Ian H., appointed on 23 January 2017. As of 28 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 20 Darnley Road |
| Town | Woodford Green |
| Post code | IG8 9HY |
| Country of origin | United Kingdom |
| Registration Number | 10576517 |
| Date of Incorporation | Mon, 23rd Jan 2017 |
| Industry | Tax consultancy |
| End of financial Year | 31st January |
| Company age | 7 years old |
| Account next due date | Thu, 31st Oct 2024 (186 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Mon, 5th Feb 2024 (2024-02-05) |
| Last confirmation statement dated | Sun, 22nd Jan 2023 |
Position: Secretary
Appointed: 23 January 2017
Position: Director
Appointed: 23 January 2017
The register of PSCs who own or have control over the company includes 2 names. As BizStats established, there is Joanna H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Ian H. This PSC owns 25-50% shares and has 25-50% voting rights.
Joanna H.
| Notified on | 23 January 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Ian H.
| Notified on | 23 January 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | ||||||
| Current Assets | 822 | 116 | 162 | 141 | 186 | 192 |
| Net Assets Liabilities | 11 | 11 | 10 | 30 | 43 | 30 |
| Other | ||||||
| Creditors | 811 | 105 | 105 | 111 | 143 | 162 |
| Net Current Assets Liabilities | 11 | 11 | 10 | 30 | 186 | 30 |
| Total Assets Less Current Liabilities | 11 | 11 | 10 | 30 | 186 | 30 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on January 31, 2023 filed on: 6th, October 2023 |
accounts | Free Download (9 pages) |
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