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CALETA IT SOLUTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Caleta It Solutions Limited. The company was founded 6 years ago and was given the registration number 11157657. The firm's registered office is in WEST BYFLEET. You can find them at 29 Blackwood Close, , West Byfleet, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:CALETA IT SOLUTIONS LIMITED
Company Number:11157657
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 January 2018
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:29 Blackwood Close, West Byfleet, England, KT14 6PP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
51, Clewer Hill Road, Windsor, England, SL4 4BY

Director20 December 2021Active
51, Clewer Hill Road, Windsor, England, SL4 4BY

Director18 January 2018Active

People with Significant Control

Elishba Braich
Notified on:01 January 2022
Status:Active
Date of birth:February 1978
Nationality:British
Country of residence:England
Address:51, Clewer Hill Road, Windsor, England, SL4 4BY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr John Anthony Holmes
Notified on:18 January 2018
Status:Active
Date of birth:June 1980
Nationality:British
Country of residence:England
Address:51, Clewer Hill Road, Windsor, England, SL4 4BY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-24Confirmation statement

Confirmation statement with updates.

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2023-10-25Accounts

Accounts with accounts type micro entity.

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2023-09-12Persons with significant control

Change to a person with significant control.

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2023-01-17Confirmation statement

Confirmation statement with no updates.

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2022-12-18Persons with significant control

Change to a person with significant control.

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2022-12-18Persons with significant control

Change to a person with significant control.

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2022-12-18Officers

Change person director company with change date.

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2022-12-18Officers

Change person director company with change date.

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2022-10-29Accounts

Accounts with accounts type micro entity.

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2022-01-19Persons with significant control

Change to a person with significant control.

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2022-01-19Persons with significant control

Notification of a person with significant control.

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2022-01-19Confirmation statement

Confirmation statement with updates.

Download
2021-12-20Officers

Appoint person director company with name date.

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2021-10-29Accounts

Accounts with accounts type micro entity.

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2021-05-28Capital

Capital allotment shares.

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2021-01-17Confirmation statement

Confirmation statement with no updates.

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2020-10-16Accounts

Accounts with accounts type micro entity.

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2020-01-20Confirmation statement

Confirmation statement with updates.

Download
2019-08-06Accounts

Accounts with accounts type micro entity.

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2019-01-17Confirmation statement

Confirmation statement with no updates.

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2018-01-29Address

Change registered office address company with date old address new address.

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2018-01-18Incorporation

Incorporation company.

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