Kalavios Limited in Lisgar Terrace LONDON

Kalavios Limited LONDON

Founded in 1999, Kalavios, classified under reg no. 03872672 is an active company. Currently registered at 35 The Grange W14 8SL, London the company has been in the business for 25 years. Its financial year was closed on 5th April and its latest financial statement was filed on 2023-04-05. Since 1999-12-24 Kalavios Limited is no longer carrying the name Haranal.

At the moment there are 2 directors in the the company, namely Suzie P. and Timothy S.. In addition one secretary - Suzie P. - is with the firm. As of 24 April 2024, our data shows no information about any ex officers on these positions.

Kalavios Limited Address / Contact

Office Address	35 The Grange
Office Address2	Lisgar Terrace
Town	London
Post code	W14 8SL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03872672
Date of Incorporation	Mon, 8th Nov 1999
Industry	Information technology consultancy activities
End of financial Year	5th April
Company age	25 years old
Account next due date	Sun, 5th Jan 2025 (256 days left)
Account last made up date	Wed, 5th Apr 2023
Next confirmation statement due date	Wed, 22nd Nov 2023 (2023-11-22)
Last confirmation statement dated	Tue, 8th Nov 2022

Company staff

Suzie P.

Position: Secretary

Appointed: 28 January 2002

Suzie P.

Position: Director

Appointed: 15 December 1999

Timothy S.

Position: Director

Appointed: 15 December 1999

Ascot Drummond Secretarial Limited

Position: Corporate Secretary

Appointed: 08 November 1999

Resigned: 28 January 2002

Ascot Drummond Secretarial Limited

Position: Corporate Director

Appointed: 08 November 1999

Resigned: 15 December 1999

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As we established, there is Timothy S. This PSC and has 25-50% shares.

Timothy S.

Notified on	7 April 2016
Nature of control:	25-50% shares

Company previous names

Haranal	December 24, 1999

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-04-05	2020-04-05	2021-04-05	2022-04-05	2023-04-05

Balance Sheet
Current Assets	21 391	22 101	39 337	16 638	6 909
Net Assets Liabilities	12 001	6 433	27 633	18 068	1 569

Other
Average Number Employees During Period	2	2	2	2	2
Creditors	9 450	16 334	18 424	2 747	6 747
Fixed Assets	60	666	6 720	4 177	1 407
Net Current Assets Liabilities	11 941	5 767	20 913	13 891	162
Total Assets Less Current Liabilities	12 001	6 433	27 633	18 068	1 569

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-04-05 filed on: 28th, September 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-04-05 filed on: 28th, September 2023	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2022-04-05 filed on: 5th, September 2022	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2021-04-05 filed on: 2nd, December 2021	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2020-04-05 filed on: 4th, March 2021	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2019-04-05 filed on: 10th, July 2019	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2018-04-05 filed on: 11th, June 2018	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2017-04-05 filed on: 29th, June 2017	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2016-04-05 filed on: 19th, July 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-11-08 filed on: 12th, November 2015	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-04-05 filed on: 14th, July 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-11-08 filed on: 11th, November 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-11-11: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-04-05 filed on: 1st, July 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-11-08 filed on: 15th, November 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2013-11-15: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-04-05 filed on: 17th, May 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-11-08 filed on: 13th, November 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-04-05 filed on: 2nd, August 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-11-08 filed on: 15th, November 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-04-05 filed on: 23rd, May 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-11-08 filed on: 10th, November 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-04-05 filed on: 30th, June 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-11-08 filed on: 17th, November 2009	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2009-04-05 filed on: 11th, August 2009	accounts	Free Download (9 pages)
363a	Period up to 2008-11-17 - Annual return with full member list filed on: 17th, November 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2008-04-05 filed on: 15th, July 2008	accounts	Free Download (9 pages)
363s	Period up to 2007-11-19 - Annual return with full member list filed on: 19th, November 2007	annual return	Free Download (7 pages)
363s	Period up to 2007-11-19 - Annual return with full member list filed on: 19th, November 2007	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2007-04-05 filed on: 14th, August 2007	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2007-04-05 filed on: 14th, August 2007	accounts	Free Download (8 pages)
363s	Period up to 2006-11-23 - Annual return with full member list filed on: 23rd, November 2006	annual return	Free Download (7 pages)
363s	Period up to 2006-11-23 - Annual return with full member list filed on: 23rd, November 2006	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2006-04-05 filed on: 19th, June 2006	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2006-04-05 filed on: 19th, June 2006	accounts	Free Download (10 pages)
363s	Period up to 2005-11-21 - Annual return with full member list filed on: 21st, November 2005	annual return	Free Download (7 pages)
363s	Period up to 2005-11-21 - Annual return with full member list filed on: 21st, November 2005	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2005-04-05 filed on: 21st, June 2005	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2005-04-05 filed on: 21st, June 2005	accounts	Free Download (10 pages)
363s	Period up to 2004-11-16 - Annual return with full member list filed on: 16th, November 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-11-16 - Annual return with full member list filed on: 16th, November 2004	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2004-04-05 filed on: 1st, July 2004	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2004-04-05 filed on: 1st, July 2004	accounts	Free Download (8 pages)
363s	Period up to 2003-11-21 - Annual return with full member list filed on: 21st, November 2003	annual return	Free Download (7 pages)
363s	Period up to 2003-11-21 - Annual return with full member list filed on: 21st, November 2003	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2003-04-05 filed on: 2nd, June 2003	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2003-04-05 filed on: 2nd, June 2003	accounts	Free Download (9 pages)
363s	Period up to 2002-11-25 - Annual return with full member list filed on: 25th, November 2002	annual return	Free Download (7 pages)
363s	Period up to 2002-11-25 - Annual return with full member list filed on: 25th, November 2002	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2002-04-05 filed on: 2nd, September 2002	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2002-04-05 filed on: 2nd, September 2002	accounts	Free Download (9 pages)
225	Accounting reference date extended from 30/11/01 to 05/04/02 filed on: 15th, July 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/01 to 05/04/02 filed on: 15th, July 2002	accounts	Free Download (1 page)
363s	Period up to 2002-02-06 - Annual return with full member list filed on: 6th, February 2002	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2002-02-06 (Secretary resigned)	annual return
363s	Period up to 2002-02-06 - Annual return with full member list filed on: 6th, February 2002	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2000-11-30 filed on: 31st, August 2001	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2000-11-30 filed on: 31st, August 2001	accounts	Free Download (11 pages)
363s	Period up to 2000-12-07 - Annual return with full member list filed on: 7th, December 2000	annual return	Free Download (6 pages)
363s	Period up to 2000-12-07 - Annual return with full member list filed on: 7th, December 2000	annual return	Free Download (6 pages)

Kalavios Limited LONDON

Kalavios Limited Address / Contact

Company Information / Profile

Company staff

Suzie P.

Suzie P.

Timothy S.

Ascot Drummond Secretarial Limited

Ascot Drummond Secretarial Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us