Calyma Ltd LONDON


Calyma started in year 2012 as Private Limited Company with registration number 08245380. The Calyma company has been functioning successfully for twelve 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. Fokion D., appointed on 12 January 2017. There are currently no secretaries appointed. As of 28 March 2024, there was 1 ex director - Andrew D.. There were no ex secretaries.

Calyma Ltd Address / Contact

Office Address Galla House 695 High Road
Office Address2 North Finchley
Town London
Post code N12 0BT
Country of origin United Kingdom

Company Information / Profile

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 12 years old
Account next due date Thu, 30th Nov 2023 (119 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

Company staff

Fokion D.

Position: Director

Appointed: 12 January 2017

Andrew D.

Position: Director

Appointed: 09 October 2012

Resigned: 12 January 2017

People with significant control

The register of persons with significant control that own or have control over the company includes 2 names. As we discovered, there is Fokion D. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Sdg Registrars Limited that entered London, United Kingdom as the official address. 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.

Fokion D.

Notified on 12 January 2017
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

Company previous names

Ivyson June 8, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-10-312014-10-312015-10-312016-10-312017-10-312018-10-312019-10-312021-02-282022-02-282023-02-28
Net Worth1111      
Balance Sheet
Current Assets    1 757 0781 938 4511 194 642138 509127 657750 415
Net Assets Liabilities   1169 036182 226182 559104 39371 37968 174
Cash Bank In Hand1111      
Net Assets Liabilities Including Pension Asset Liability1111      
Reserves/Capital
Shareholder Funds1111      
Other
Average Number Employees During Period    111111
Creditors    1 588 7691 756 7701 014 30334 11656 278682 241
Fixed Assets    7275452 220   
Net Current Assets Liabilities   1168 309181 681180 339104 39371 37968 174
Total Assets Less Current Liabilities   1169 036182 226182 559104 393  
Number Shares Allotted 111      
Par Value Share 111      
Share Capital Allotted Called Up Paid1111      

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Micro company accounts made up to 28th February 2023
filed on: 30th, November 2023
Free Download (3 pages)

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