Kalypton Technology Holdings Limited is a private limited company situated at 5 Peveril Court, 6-8 London Road, Crawley RH10 8JE. Incorporated on 2019-12-16, this 4-year-old company is run by 2 directors.
Director Anthony S., appointed on 17 December 2019. Director Lars D., appointed on 16 December 2019.
The company is classified as "activities of other holding companies n.e.c." (SIC: 64209).
The latest confirmation statement was filed on 2022-12-15 and the due date for the next filing is 2023-12-29. Moreover, the accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.
| Office Address | 5 Peveril Court |
| Office Address2 | 6-8 London Road |
| Town | Crawley |
| Post code | RH10 8JE |
| Country of origin | United Kingdom |
| Registration Number | 12364199 |
| Date of Incorporation | Mon, 16th Dec 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th September |
| Company age | 5 years old |
| Account next due date | Sun, 30th Jun 2024 (52 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Fri, 29th Dec 2023 (2023-12-29) |
| Last confirmation statement dated | Thu, 15th Dec 2022 |
Position: Director
Appointed: 17 December 2019
Position: Director
Appointed: 16 December 2019
The list of persons with significant control who own or have control over the company includes 2 names. As we found, there is Kalypton Holdings Limited from Crawley, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Kimbri Limited that entered Crawley, United Kingdom as the address. This PSC has a legal form of "a private company 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.
Kalypton Holdings Limited
5 Peveril Court 6-8 London Road, Crawley, RH10 8JE, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 14394597 |
| Notified on | 3 October 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Kimbri Limited
2 Peveril Court 6-8 London Road, Crawley, West Sussex, RH10 8JE, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 12358637 |
| Notified on | 16 December 2019 |
| Ceased on | 3 October 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Balance Sheet | |||
| Net Assets Liabilities | 12 | 12 | 12 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 12 | 12 | 12 |
| Number Shares Allotted | 1 200 | 1 200 | 1 200 |
| Par Value Share | 0 | 0 | 0 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 15th December 2023 filed on: 18th, December 2023 |
confirmation statement | Free Download (3 pages) |
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