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Home > England & Wales Companies > KALLISTO LTD
Company Information for

KALLISTO LTD

2ND FLOOR,, 19 MARGARET STREET, LONDON, W1W 8RR,
Company Registration Number
06661640
Private Limited Company
Active

Company Overview

About Kallisto Ltd
KALLISTO LTD was founded on 2008-08-01 and has its registered office in London. The organisation's status is listed as "Active". Kallisto Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
KALLISTO LTD
 
Legal Registered Office
2ND FLOOR,
19 MARGARET STREET
LONDON
W1W 8RR
Other companies in W1F
 
Previous Names
KALLISTO HOLDINGS LIMITED20/09/2012
Filing Information
Company Number 06661640
Company ID Number 06661640
Date formed 2008-08-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 01/08/2015
Return next due 29/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB142254441  
Last Datalog update: 2024-05-05 09:41:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KALLISTO LTD
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Companies with same name KALLISTO LTD
The following companies were found which have the same name as KALLISTO LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
KALLISTO AESTHETICS LTD 3 MASEFIELD AVENUE PRESTWICH MANCHESTER ENGLAND M259QW Dissolved Company formed on the 2016-02-19
KALLISTO AGRO TRADERS PRIVATE LIMITED 7 Ganesh Chandra Avenue Guha Building 4th Floor Room No. 1 Kolkata West Bengal 700013 ACTIVE Company formed on the 2015-01-14
KALLISTO BIOFUEL LLC 5485 KIETZKE LN RENO NV 89511 Revoked Company formed on the 2012-04-02
KALLISTO BEAUTY LLC 2831 EXTERIOR ST., APT. 3C Bronx BRONX NY 10463 Active Company formed on the 2019-03-04
KALLISTO BODYCARE INC. 2540 NW 5TH ST POMPANO BEACH FL 33069 Active Company formed on the 2021-04-06
KALLISTO CONSULTANCY LIMITED 30 B COLD HARBOUR LANE COVE FARNBOROUGH HAMPSHIRE GU14 9AJ Active Company formed on the 2012-04-04
KALLISTO CORPORATION California Unknown
KALLISTO COSMUS LTD 75 DUMFRIES STREET LUTON BEDFORDSHIRE LU1 5BU Active - Proposal to Strike off Company formed on the 2019-06-04
KALLISTO DIAMONDS LTD DUKES COURT 3RD FLOOR NORTH, 32 DUKE STREET, ST. JAMES'S, LONDON SW1Y 6DF Dissolved Company formed on the 2012-05-08
KALLISTO EQUESTRIAN LTD. 21 VILLAGE GREEN CARSTAIRS ALBERTA T0M 0N0 Dissolved Company formed on the 2012-01-27
KALLISTO ENERGY CORP. (Merged) 3700, 400 - 3RD AVENUE S.W. CALGARY ALBERTA T2P 4H2 Amalgamated Company formed on the 2010-01-01
KALLISTO ENERGY CORP. (Merged) 400 3RD AVENUE SW, SUITE 3700 CALGARY ALBERTA T2P 4H2 Amalgamated Company formed on the 2012-10-12
KALLISTO EQUESTRIAN CENTER LLC California Unknown
Kallisto Engineering LLC Connecticut Unknown
KALLISTO EXPLORERS CLUB, LLC 3302 CANAL ST STE 62 HOUSTON TX 77003 Active Company formed on the 2020-01-30
KALLISTO ENTERPRISES LTD 1 BALLARDS LANE CENTRAL HOUSE, FINCHLEY CENTRAL LONDON N3 1LQ Active - Proposal to Strike off Company formed on the 2021-10-22
KALLISTO GAIA PRESS INC. 1801 E 51ST ST STE 365-246 AUSTIN TX 78723 Active Company formed on the 2017-06-22
KALLISTO GREENHOUSES INCORPORATED California Unknown
KALLISTO GEMS LLC 774 ROUTE 29 Saratoga SARATOGA SPRINGS NY 12866 Active Company formed on the 2020-03-20
KALLISTO HAIR & BEAUTY LIMITED 5 HIGH STREET INGHAM LINCOLN LINCS LN1 2YW Dissolved Company formed on the 2008-08-29

Company Officers of KALLISTO LTD

Current Directors
Officer Role Date Appointed
MARC ANTOINE RENARD-PAYEN
 Director 2008-08-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARC ANTOINE RENARD-PAYEN DONFIRM LTD Director 2004-05-07 CURRENT 2004-05-07 Dissolved 2013-12-13

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-11CONFIRMATION STATEMENT MADE ON 20/03/24, WITH NO UPDATES
2023-11-2331/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-20CONFIRMATION STATEMENT MADE ON 20/03/23, WITH UPDATES
2022-11-25AA31/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-08REGISTERED OFFICE CHANGED ON 08/09/22 FROM First Floor 26 Fouberts Place London W1F 7PP
2022-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/22 FROM First Floor 26 Fouberts Place London W1F 7PP
2022-07-28CS01CONFIRMATION STATEMENT MADE ON 20/07/22, WITH NO UPDATES
2022-01-2831/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-28AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-27CS01CONFIRMATION STATEMENT MADE ON 20/07/21, WITH NO UPDATES
2020-07-20CS01CONFIRMATION STATEMENT MADE ON 20/07/20, WITH NO UPDATES
2019-07-26CS01CONFIRMATION STATEMENT MADE ON 26/07/19, WITH UPDATES
2018-08-14SH0126/06/18 STATEMENT OF CAPITAL GBP 881290
2018-08-08CS01CONFIRMATION STATEMENT MADE ON 29/07/18, WITH NO UPDATES
2017-08-02CS01CONFIRMATION STATEMENT MADE ON 29/07/17, WITH NO UPDATES
2017-01-16AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-29LATEST SOC29/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-29CS01CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES
2016-05-23AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-17LATEST SOC17/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-17AR0101/08/15 ANNUAL RETURN FULL LIST
2015-01-16AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-04LATEST SOC04/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-04AR0101/08/14 ANNUAL RETURN FULL LIST
2014-04-29AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-19AR0101/08/13 ANNUAL RETURN FULL LIST
2013-05-30AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-20RES15CHANGE OF NAME 20/09/2012
2012-09-20CERTNMCompany name changed kallisto holdings LIMITED\certificate issued on 20/09/12
2012-08-06AR0101/08/12 ANNUAL RETURN FULL LIST
2012-02-16AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-02AR0101/08/11 ANNUAL RETURN FULL LIST
2011-11-02CH01Director's details changed for Mr Marc Antoine Renard-Payen on 2011-01-01
2011-05-31AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-20AR0101/08/10 ANNUAL RETURN FULL LIST
2010-02-04AA31/08/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-08-26363aReturn made up to 01/08/09; full list of members
2009-08-26287Registered office changed on 26/08/2009 from 1ST floor, 26 fouberts place london westminster W1F 7PP england
2009-08-26190Location of debenture register
2009-08-26353LOCATION OF REGISTER OF MEMBERS
2008-08-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to KALLISTO LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against KALLISTO LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KALLISTO LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.899
MortgagesNumMortOutstanding0.477
MortgagesNumMortPartSatisfied0.011
MortgagesNumMortSatisfied0.428

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2012-09-01 £ 369,793
Creditors Due Within One Year 2011-09-01 £ 1,746

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KALLISTO LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-09-01 £ 100
Called Up Share Capital 2011-09-01 £ 100
Cash Bank In Hand 2012-09-01 £ 775,673
Current Assets 2012-09-01 £ 940,136
Current Assets 2011-09-01 £ 100
Debtors 2012-09-01 £ 164,463
Debtors 2011-09-01 £ 100
Fixed Assets 2012-09-01 £ 761
Fixed Assets 2011-09-01 £ 15
Shareholder Funds 2012-09-01 £ 571,104
Shareholder Funds 2011-09-01 £ 1,631
Tangible Fixed Assets 2012-09-01 £ 761

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of KALLISTO LTD registering or being granted any patents
Domain Names
We do not have the domain name information for KALLISTO LTD
Trademarks
We have not found any records of KALLISTO LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KALLISTO LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as KALLISTO LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where KALLISTO LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KALLISTO LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KALLISTO LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1W 8RR