Calypso Consultancy Ltd LONDON


Founded in 2016, Calypso Consultancy, classified under reg no. 10415379 is an active company. Currently registered at Hurlingham Studios SW6 3PA, London the company has been in the business for eight years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/03/31. Since 2022/05/23 Calypso Consultancy Ltd is no longer carrying the name Klmw Services.

The firm has one director. Lucyna P., appointed on 28 September 2022. There are currently no secretaries appointed. As of 26 April 2024, there was 1 ex director - Lukasz W.. There were no ex secretaries.

Calypso Consultancy Ltd Address / Contact

Office Address Hurlingham Studios
Office Address2 Ranelagh Gardens
Town London
Post code SW6 3PA
Country of origin United Kingdom

Company Information / Profile

Registration Number 10415379
Date of Incorporation Fri, 7th Oct 2016
Industry Other food services
Industry Combined office administrative service activities
End of financial Year 31st March
Company age 8 years old
Account next due date Sun, 31st Dec 2023 (117 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 27th Jul 2024 (2024-07-27)
Last confirmation statement dated Thu, 13th Jul 2023

Company staff

Lucyna P.

Position: Director

Appointed: 28 September 2022

Lukasz W.

Position: Director

Appointed: 07 October 2016

Resigned: 28 September 2022

People with significant control

The list of persons with significant control who own or control the company is made up of 3 names. As we researched, there is Lukasz W. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Karolina W. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Lucyna P., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Lukasz W.

Notified on 7 October 2016
Nature of control: 25-50% voting rights
25-50% shares

Karolina W.

Notified on 7 October 2016
Nature of control: 25-50% voting rights
25-50% shares

Lucyna P.

Notified on 7 October 2016
Ceased on 8 July 2022
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Klmw Services May 23, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-10-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Current Assets1 1342 2665 2018 2821 02619 98635 725
Net Assets Liabilities7992793 7927 4294 69318 75428 171
Other
Average Number Employees During Period  22223
Creditors3351 9871 4098531311 23218 010
Fixed Assets    3 68010 00010 456
Net Current Assets Liabilities7992793 7927 4291 0138 75417 715
Total Assets Less Current Liabilities7992793 7927 4294 69318 75428 171

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on 2023/03/31
filed on: 18th, December 2023
Free Download (3 pages)

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