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Kalkye Limited NORTHWOOD

Founded in 2016, Kalkye, classified under reg no. 10282067 is an active company. Currently registered at 1 Eaton Gate HA6 2NN, Northwood the company has been in the business for 8 years. Its financial year was closed on July 31 and its latest financial statement was filed on Sun, 31st Jul 2022.

The firm has 2 directors, namely Louise K., Stephen K.. Of them, Louise K., Stephen K. have been with the company the longest, being appointed on 16 July 2016. As of 30 April 2024, our data shows no information about any ex officers on these positions.

Kalkye Limited Address / Contact

Office Address 1 Eaton Gate
Town Northwood
Post code HA6 2NN
Country of origin United Kingdom

Company Information / Profile

Registration Number 10282067
Date of Incorporation Sat, 16th Jul 2016
Industry Activities of other holding companies n.e.c.
End of financial Year 31st July
Company age 8 years old
Account next due date Tue, 30th Apr 2024 (0 day left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Mon, 29th Jul 2024 (2024-07-29)
Last confirmation statement dated Sat, 15th Jul 2023

Company staff

Louise K.

Position: Director

Appointed: 16 July 2016

Stephen K.

Position: Director

Appointed: 16 July 2016

People with significant control

The list of PSCs that own or have control over the company is made up of 4 names. As we discovered, there is Louise K. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Stephen K. This PSC has significiant influence or control over the company,. Then there is Louise K., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Louise K.

Notified on 16 July 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Stephen K.

Notified on 16 July 2016
Ceased on 1 April 2017
Nature of control: significiant influence or control

Louise K.

Notified on 1 January 2017
Ceased on 1 January 2017
Nature of control: 25-50% voting rights
25-50% shares

Stephen K.

Notified on 1 January 2017
Ceased on 1 January 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-07-312018-07-312019-07-312020-07-312021-07-312022-07-312023-07-31
Balance Sheet
Cash Bank On Hand2 6684 98831 97811 908681 753313 950229 988
Current Assets2 66829 83856 82836 7581 231 916720 026504 575
Debtors 24 85024 85024 850550 163406 076274 587
Net Assets Liabilities 344 581477 865656 0271 466 4321 531 0551 570 289
Other Debtors 24 85024 85024 85021 8629 85010 437
Property Plant Equipment2781851 3191 576904871 
Other
Amount Specific Advance Or Credit Directors    4 482  
Amount Specific Advance Or Credit Made In Period Directors    5 284  
Amount Specific Advance Or Credit Repaid In Period Directors    8024 482 
Accrued Liabilities720      
Accumulated Depreciation Impairment Property Plant Equipment921854401 1131 7852 3983 523
Creditors274 520161 34555 96167 910123 447473 909317 094
Disposals Decrease In Depreciation Impairment Property Plant Equipment  185  204 
Disposals Property Plant Equipment  370  408 
Fixed Assets476 026476 088477 222687 479358 1351 292 9071 390 864
Increase From Depreciation Charge For Year Property Plant Equipment92934406736728171 125
Investment Property     768 733768 733
Investment Property Fair Value Model     768 733 
Investments Fixed Assets475 748475 903475 903685 903357 231523 303619 397
Net Current Assets Liabilities-271 852-131 507867-31 1521 108 469246 117187 481
Number Shares Issued Fully Paid100      
Other Creditors274 520161 34555 82767 494960467 100309 557
Other Investments Other Than Loans475 748475 903475 903685 903357 231523 303-235 000
Other Taxation Social Security Payable  134416122 4876 8097 537
Par Value Share100      
Profit Loss204 074      
Property Plant Equipment Gross Cost3703701 7592 6892 6893 2696 257
Provisions For Liabilities Balance Sheet Subtotal  2243001727 9698 056
Total Additions Including From Business Combinations Property Plant Equipment370 1 759930 9882 988
Total Assets Less Current Liabilities204 174344 581478 089656 3271 466 6041 539 0241 578 345
Trade Debtors Trade Receivables    132 074132 075132 075
Additions Other Than Through Business Combinations Investment Property Fair Value Model     768 733 

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Persons with significant control
Total exemption full company accounts data drawn up to Mon, 31st Jul 2023
filed on: 5th, December 2023 		Free Download (10 pages)

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