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Company Information for

CALETA LTD

CHURCHILL HOUSE, 137 - 139 BRENT STREET, LONDON, NW4 4DJ,
Company Registration Number
08560543
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Caleta Ltd
CALETA LTD was founded on 2013-06-07 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Caleta Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
CALETA LTD
 
Legal Registered Office
CHURCHILL HOUSE
137 - 139 BRENT STREET
LONDON
NW4 4DJ
Other companies in M3
 
Filing Information
Company Number 08560543
Company ID Number 08560543
Date formed 2013-06-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 29/06/2020
Account next due 29/03/2022
Latest return 27/04/2016
Return next due 25/05/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2020-11-05 13:48:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CALETA LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   25 SCHOOL LANE LIMITED   JOHN SAVVA LIMITED   PARAGON PARTNERS LIMITED   SPENCER WARWICK LTD   TAXCO GLOBAL LIMITED
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Company Officers of CALETA LTD

Current Directors
Officer Role Date Appointed
FABIOLA WEIS JAEGER
 Director 2015-02-09
DAVID BARRY MARCUS
 Director 2013-06-07
Previous Officers
Officer Role Date Appointed Date Resigned
PAULO ROBERTO NOVA
 Director 2015-02-09 2016-04-18
YOMTOV ELIEZER JACOBS
 Director 2013-06-07 2013-06-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID BARRY MARCUS CEREBELLAR GAMES LTD Director 2015-08-27 CURRENT 2015-08-27 Active - Proposal to Strike off
DAVID BARRY MARCUS DAXALL LTD Director 2015-06-20 CURRENT 2015-06-20 Dissolved 2017-06-06

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
2020-09-22GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-09-10DS01Application to strike the company off the register
2020-05-26CS01CONFIRMATION STATEMENT MADE ON 27/04/20, WITH UPDATES
2020-05-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2020-04-28TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BARRY MARCUS
2020-03-26AA01Previous accounting period shortened from 30/06/19 TO 29/06/19
2019-05-08PSC02Notification of Caleta Holdings Ltd as a person with significant control on 2019-02-21
2019-05-08CS01CONFIRMATION STATEMENT MADE ON 27/04/19, WITH UPDATES
2019-05-08PSC07CESSATION OF FABIOLA JAEGER AS A PERSON OF SIGNIFICANT CONTROL
2018-08-03AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-04-30CS01CONFIRMATION STATEMENT MADE ON 27/04/18, WITH NO UPDATES
2018-04-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FABIOLA JAEGER
2018-04-03AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-11-20AD01REGISTERED OFFICE CHANGED ON 20/11/17 FROM Churchill House Brent Street London NW4 4DJ England
2017-05-10LATEST SOC10/05/17 STATEMENT OF CAPITAL;GBP 4
2017-05-10CS01CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES
2017-03-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-04-27LATEST SOC27/04/16 STATEMENT OF CAPITAL;GBP 4
2016-04-27AR0127/04/16 ANNUAL RETURN FULL LIST
2016-04-27TM01APPOINTMENT TERMINATED, DIRECTOR PAULO NOVA
2016-04-27TM01APPOINTMENT TERMINATED, DIRECTOR PAULO NOVA
2016-04-27SH0118/04/16 STATEMENT OF CAPITAL GBP 4
2016-03-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2016-03-21CH01Director's details changed for Mr David Barry Marcus on 2016-03-10
2016-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/16 FROM 6th Floor Cardinal House 20 st Mary's Parsonage Manchester M3 2LG
2015-08-06LATEST SOC06/08/15 STATEMENT OF CAPITAL;GBP 3
2015-08-06AR0107/06/15 ANNUAL RETURN FULL LIST
2015-02-18CH01Director's details changed for Mr Fabiola Weis Jaeger on 2015-02-18
2015-02-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2015-02-16CH01Director's details changed for Mr Fabiola Weis Jaeger on 2015-02-16
2015-02-16AP01DIRECTOR APPOINTED MR PAULO ROBERTO NOVA
2015-02-16AP01DIRECTOR APPOINTED MR FABIOLA WEIS JAEGER
2015-02-16LATEST SOC16/02/15 STATEMENT OF CAPITAL;GBP 3
2015-02-16SH0109/02/15 STATEMENT OF CAPITAL GBP 3
2014-07-08LATEST SOC08/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-08AR0107/06/14 FULL LIST
2013-09-18AP01DIRECTOR APPOINTED MR DAVID BARRY MARCUS
2013-06-07TM01APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS
2013-06-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62011 - Ready-made interactive leisure and entertainment software development




Licences & Regulatory approval
We could not find any licences issued to CALETA 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 CALETA LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CALETA LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 62011 - Ready-made interactive leisure and entertainment software development

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-29

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 CALETA LTD

Intangible Assets
Patents
We have not found any records of CALETA LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CALETA LTD
Trademarks
We have not found any records of CALETA LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CALETA 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 (62011 - Ready-made interactive leisure and entertainment software development) as CALETA LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where CALETA 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 CALETA 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 CALETA 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 NW4 4DJ