Calyma started in year 2012 as Private Limited Company with registration number 08245380. The Calyma company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in London at Galla House 695 High Road. Postal code: N12 0BT. Since 8th June 2022 Calyma Ltd is no longer carrying the name Ivyson.
The firm has one director. Nainesh P., appointed on 11 November 2024. There are currently no secretaries appointed. As of 11 July 2025, there were 2 ex directors - Fokion D., Andrew D. and others listed below. There were no ex secretaries.
| Office Address | Galla House 695 High Road |
| Office Address2 | North Finchley |
| Town | London |
| Post code | N12 0BT |
| Country of origin | United Kingdom |
| Registration Number | 08245380 |
| Date of Incorporation | Tue, 9th Oct 2012 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 28th February |
| Company age | 13 years old |
| Account next due date | Thu, 30th Nov 2023 (589 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Mon, 23rd Oct 2023 (2023-10-23) |
| Last confirmation statement dated | Sun, 9th Oct 2022 |
Position: Director
Appointed: 11 November 2024
The register of persons with significant control that own or have control over the company includes 3 names. As we discovered, there is Nainesh P. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Fokion D. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Sdg Registrars Limited, who also fulfils the Companies House conditions to be listed as a PSC. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Nainesh P.
| Notified on | 1 March 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Fokion D.
| Notified on | 12 January 2017 |
| Ceased on | 1 March 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Sdg Registrars Limited
41 Chalton Street, London, NW1 1JD, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 4267462 |
| Notified on | 6 April 2016 |
| Ceased on | 12 January 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Ivyson | June 8, 2022 |
| Profit & Loss | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2013-10-31 | 2014-10-31 | 2015-10-31 | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2021-02-28 | 2022-02-28 | 2023-02-28 | 2024-02-29 |
| Net Worth | 1 | 1 | 1 | 1 | |||||||
| Balance Sheet | |||||||||||
| Current Assets | 1 757 078 | 1 938 451 | 1 194 642 | 138 509 | 127 657 | 750 415 | 679 594 | ||||
| Net Assets Liabilities | 1 | 169 036 | 182 226 | 182 559 | 104 393 | 71 379 | 68 174 | -7 223 | |||
| Cash Bank In Hand | 1 | 1 | 1 | 1 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | 1 | 1 | |||||||
| Reserves/Capital | |||||||||||
| Shareholder Funds | 1 | 1 | 1 | 1 | |||||||
| Other | |||||||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | 1 | 1 | ||||
| Creditors | 1 588 769 | 1 756 770 | 1 014 303 | 34 116 | 56 278 | 682 241 | 686 817 | ||||
| Fixed Assets | 727 | 545 | 2 220 | ||||||||
| Net Current Assets Liabilities | 1 | 168 309 | 181 681 | 180 339 | 104 393 | 71 379 | 68 174 | -7 223 | |||
| Total Assets Less Current Liabilities | 1 | 169 036 | 182 226 | 182 559 | 104 393 | ||||||
| Number Shares Allotted | 1 | 1 | 1 | ||||||||
| Par Value Share | 1 | 1 | 1 | ||||||||
| Share Capital Allotted Called Up Paid | 1 | 1 | 1 | 1 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control 1st March 2024 filed on: 25th, January 2025 |
persons with significant control | Free Download (1 page) |
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