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Company Information for

CALISTO LIMITED

INTERNATIONAL HOUSE, 24 HOLBORN VIADUCT, LONDON, EC1A 2BN,
Company Registration Number
08563603
Private Limited Company
Active

Company Overview

About Calisto Ltd
CALISTO LIMITED was founded on 2013-06-10 and has its registered office in London. The organisation's status is listed as "Active". Calisto Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
CALISTO LIMITED
 
Legal Registered Office
INTERNATIONAL HOUSE
24 HOLBORN VIADUCT
LONDON
EC1A 2BN
Other companies in EN5
 
Filing Information
Company Number 08563603
Company ID Number 08563603
Date formed 2013-06-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2017
Account next due 31/03/2019
Latest return 10/06/2016
Return next due 08/07/2017
Type of accounts 
VAT Number /Sales tax ID GB165478966  
Last Datalog update: 2018-09-07 17:46:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CALISTO LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   H AND D MAGUIRE LIMITED   NAWAL CONSULTING LIMITED   NEIL ELLIS CONSULTING LIMITED   PRIME ACCOUNTANCY SOLUTIONS LIMITED   PROSMATIC LIMITED   SHAWN & ASSOCIATES LIMITED
Companies with same name CALISTO LIMITED
The following companies were found which have the same name as CALISTO LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CALISTO (LONDON) LIMITED 41 RITCHIE STREET LONDON N1 0EH Active Company formed on the 2015-02-12
CALISTO AND SON INCORPORATED New Jersey Unknown
CALISTO AS Sinsenveien 47A OSLO 0585 Active Company formed on the 2013-12-01
CALISTO AUTO SALES LLC Michigan Unknown
CALISTO BUILDERS LIMITED 6 CENTRAL PARK WAY CLANE CO. KILDARE. Dissolved Company formed on the 1998-05-02
CALISTO BUSINESS VENTURES PRIVATE LIMITED 101-A KEWAL TOWER OPP S.N.D.T. COLLEGE NEAR LIBERTY GARDEN MALAD-WEST MUMBAI Maharashtra 400064 ACTIVE Company formed on the 2014-12-24
CALISTO CLEANING INCORPORATED 33073 CROMWELL ROAD - SOLON OH 44139 Active Company formed on the 2011-06-09
CALISTO CONSULTING LIMITED BOWMANS BATTLE HILL BATTLE EAST SUSSEX TN33 0BN Active Company formed on the 2011-03-16
CALISTO CONSULTING INC British Columbia Active
CALISTO CONSTRUCTION INCORPORATED 33073 CROMWELL ROAD - SOLON OH 44139 Active Company formed on the 2011-06-09
CALISTO CONTRACTING LTD UNIT 2 ST MELLONS ENTERPRISE CENTRE CRICKHOWELL ROAD ST MELLONS CARDIFF CF3 0EX Dissolved Company formed on the 2016-08-10
CALISTO COMMOTRADE PVT LTD 1 SARAT BOSE ROAD KOLKATA West Bengal STRIKE OFF Company formed on the 1994-01-19
CALISTO CORREA LLC 920 MADISON AVE N APT 6 BAINBRIDGE ISLAND WA 981101798 Active Company formed on the 2017-08-25
CALISTO CORPORATION California Unknown
CALISTO DATA LIMITED 49 MOUNT STREET UPPER DUBLIN 2 Normal (1) Company formed on the 2013-08-02
CALISTO DATA (HK) LIMITED Unknown Company formed on the 2015-01-19
CALISTO DIGITAL LLC California Unknown
Calisto Enterprises, LLC 1972 S Grant St Denver CO 80210 Good Standing Company formed on the 2008-09-06
CALISTO ENTERPRISES, INC. 12620 FM 1960 WEST SUITE A-4-187 HOUSTON Texas 77065 FRANCHISE TAX INVOLUNTARILY ENDED Company formed on the 2011-02-23
CALISTO FURNITURE LIMITED Unknown Company formed on the 2017-07-31

Company Officers of CALISTO LIMITED

Current Directors
Officer Role Date Appointed
IVAN GORMAN
Director 2013-06-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IVAN GORMAN SPAWNIT LTD Director 2018-04-13 CURRENT 2018-04-13 Active

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
2018-06-20LATEST SOC20/06/18 STATEMENT OF CAPITAL;GBP 1
2018-06-20CS01CONFIRMATION STATEMENT MADE ON 10/06/18, WITH UPDATES
2017-09-07AAMICRO COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-06-19CS01CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES
2016-08-23AA30/06/16 TOTAL EXEMPTION SMALL
2016-07-05LATEST SOC05/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-05AR0110/06/16 FULL LIST
2015-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IVAN GORMAN / 09/12/2015
2015-12-10AD01REGISTERED OFFICE CHANGED ON 10/12/2015 FROM FLAT 1 RIDEFORT COURT 27A YORK ROAD, NEW BARNET BARNET HERTS. EN5 1LL
2015-08-13AA30/06/15 TOTAL EXEMPTION SMALL
2015-07-10LATEST SOC10/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-10AR0110/06/15 FULL LIST
2014-11-19AA30/06/14 TOTAL EXEMPTION SMALL
2014-06-27LATEST SOC27/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-27AR0110/06/14 FULL LIST
2013-06-10MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-06-10NEWINCCERTIFICATE 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
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to CALISTO LIMITED 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 CALISTO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CALISTO LIMITED 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 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30

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 CALISTO LIMITED

Intangible Assets
Patents
We have not found any records of CALISTO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CALISTO LIMITED
Trademarks
We have not found any records of CALISTO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CALISTO LIMITED. 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 (62020 - Information technology consultancy activities) as CALISTO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CALISTO LIMITED 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 CALISTO LIMITED 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 CALISTO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC1A 2BN

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