Calyx Solutions Uk started in year 2014 as Private Limited Company with registration number 09277495. The Calyx Solutions Uk company has been functioning successfully for ten years now and its status is active. The firm's office is based in Ilford at 85 Marlyon Road. Postal code: IG6 3XW.
The firm has one director. Vishal P., appointed on 12 March 2019. There are currently no secretaries appointed. As of 25 April 2024, there was 1 ex director - Surendar N.. There were no ex secretaries.
| Office Address | 85 Marlyon Road |
| Town | Ilford |
| Post code | IG6 3XW |
| Country of origin | United Kingdom |
| Registration Number | 09277495 |
| Date of Incorporation | Thu, 23rd Oct 2014 |
| Industry | Information technology consultancy activities |
| End of financial Year | 31st October |
| Company age | 10 years old |
| Account next due date | Wed, 31st Jul 2024 (97 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Wed, 22nd Nov 2023 (2023-11-22) |
| Last confirmation statement dated | Tue, 8th Nov 2022 |
Position: Director
Appointed: 12 March 2019
The register of persons with significant control that own or control the company includes 2 names. As we identified, there is Vishal P. This PSC and has 75,01-100% shares. Another one in the persons with significant control register is Surendar N. This PSC owns 75,01-100% shares.
Vishal P.
| Notified on | 30 April 2019 |
| Nature of control: |
75,01-100% shares |
Surendar N.
| Notified on | 1 August 2016 |
| Ceased on | 30 April 2019 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-10-31 | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 | 2023-10-31 |
| Net Worth | 1 | -875 | 396 | ||||||
| Balance Sheet | |||||||||
| Current Assets | 3 340 | 149 | 3 913 | 5 278 | 47 936 | 59 466 | 69 805 | 152 216 | 391 208 |
| Net Assets Liabilities | 396 | 1 002 | 7 522 | 33 666 | 49 444 | 91 724 | 264 865 | ||
| Cash Bank In Hand | 3 340 | 149 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 386 | -875 | 396 | ||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 1 | 1 | |||||||
| Profit Loss Account Reserve | 385 | -876 | |||||||
| Shareholder Funds | 1 | -875 | 396 | ||||||
| Other | |||||||||
| Average Number Employees During Period | 2 | 2 | 2 | 3 | 3 | ||||
| Creditors | 3 517 | 4 276 | 40 414 | 8 800 | 4 870 | 48 234 | 117 399 | ||
| Net Current Assets Liabilities | 386 | -875 | 396 | 1 002 | 7 522 | 50 666 | 64 935 | 103 982 | 273 809 |
| Total Assets Less Current Liabilities | 1 | -875 | 396 | 1 002 | 7 522 | 50 666 | 64 935 | 103 982 | 273 809 |
| Number Shares Allotted | 1 | 1 | |||||||
| Par Value Share | 1 | 1 | |||||||
| Creditors Due Within One Year | 2 954 | 1 024 | 3 517 | ||||||
| Secured Debts | 2 954 | 1 024 | |||||||
| Share Capital Allotted Called Up Paid | 1 | 1 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/11/08 filed on: 27th, November 2023 |
confirmation statement | Free Download (3 pages) |
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