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Summary

Contact details

Officers6

Finance2

Documents38

Additional data

Related companies3

FAQ

Find out more about how much CALYSTA (UK) LTD
earned last year and more by getting full access

Last updated: May 01, 2024

CALYSTA (UK) LTD

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 03 Mar 2014 (10 years ago)

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Summary

NameCALYSTA (UK) LTD
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode08919085
Incorporation Date03 Mar 2014 (10 years ago) / 2933 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, NEWCASTLE UPON TYNE, THIRD FLOOR CITYGATE, ST. JAMES BOULEVARD, NE1 4JE

Officers

individual

IndividualUnited Kingdom

Calysta Inc

Person with significant control


Appointed on03 Mar 2017

Resigned on03 Mar 2017

individual

IndividualUnited Kingdom

Shaw, Alan

Director


Appointed on03 Mar 2014

Country of residenceUnited States/California

individual

IndividualUnited Kingdom

Aylen, Graham Ian

Director


Appointed on01 Mar 2015

Resigned on26 Aug 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Dye & Durham Secretarial Limited

Corporate Secretary


Appointed on16 May 2014

Resigned on31 May 2023

individual

IndividualUnited States

Campbell Blake George

Person with significant control


Appointed on06 Apr 2016

Country of residenceUnited States

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Financial reports

YearFixed assetsTotal equityOther
20213,864,729 GBP
(~$5,315,075)
-333,759 GBP
(~-$459,011)
View full report
20204,592,811 GBP
(~$5,889,477)
-1,403,246 GBP
(~-$1,799,418)
View full report

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Documents

DateNameTypeDocument
30 Sep 2022Accounts with accounts type total exemption fullAAView
04 Mar 2022Confirmation statement with no updatesCS01View
04 Mar 2022Change to a person with significant controlPSC04View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date03 Mar 2025
    due by 17 Mar 2025
  • Last statement dated03 Mar 2024
Returns
  • Next returns datedue by 31 Mar 2017
  • Last returns dated03 Mar 2016

Frequently asked questions

Where is CALYSTA (UK) LTD's headquarters?

CALYSTA (UK) LTD's headquarters is located at ENGLAND, NEWCASTLE UPON TYNE, THIRD FLOOR CITYGATE, ST. JAMES BOULEVARD, NE1 4JE

What is CALYSTA (UK) LTD's industry?

CALYSTA (UK) LTD is in the industry of Other business support service activities n.e.c.

What year was CALYSTA (UK) LTD started?

CALYSTA (UK) LTD was started in 2014

Sources: Companies House