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CALETA TECHNOLOGIES LTD

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

This company is commonly known as Caleta Technologies Ltd. The company was founded 9 years ago and was given the registration number 09540695. The firm's registered office is in HARTFIELD. You can find them at Halland Cat Street, Upper Hartfield, Hartfield, East Sussex. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:CALETA TECHNOLOGIES LTD
Company Number:09540695
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 April 2015
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Halland Cat Street, Upper Hartfield, Hartfield, East Sussex, England, TN7 4EB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Halland, Cat Street, Upper Hartfield, Hartfield, England, TN7 4EB

Director14 April 2015Active
Halland, Cat Street, Upper Hartfield, Hartfield, England, TN7 4EB

Director14 April 2015Active

People with Significant Control

Dr Vincent John Mifsud
Notified on:06 April 2016
Status:Active
Date of birth:November 1953
Nationality:British
Country of residence:England
Address:Halland, Cat Street, Hartfield, England, TN7 4EB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Rachel Clare Mifsud
Notified on:06 April 2016
Status:Active
Date of birth:June 1956
Nationality:British
Country of residence:England
Address:Halland, Cat Street, Hartfield, England, TN7 4EB
Nature of control:
  • Ownership of shares 75 to 100 percent

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
2023-07-25Accounts

Accounts with accounts type micro entity.

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2023-05-02Confirmation statement

Confirmation statement with no updates.

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2022-08-04Accounts

Accounts with accounts type micro entity.

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2022-05-13Confirmation statement

Confirmation statement with updates.

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2021-08-17Accounts

Accounts with accounts type micro entity.

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2021-05-26Confirmation statement

Confirmation statement with no updates.

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2020-07-22Accounts

Accounts with accounts type micro entity.

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2020-05-21Confirmation statement

Confirmation statement with no updates.

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2020-02-20Confirmation statement

Confirmation statement with no updates.

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2019-06-06Accounts

Accounts with accounts type micro entity.

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2019-02-20Confirmation statement

Confirmation statement with updates.

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2019-02-20Persons with significant control

Change to a person with significant control.

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2019-02-20Persons with significant control

Cessation of a person with significant control.

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2019-01-23Confirmation statement

Confirmation statement with no updates.

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2018-06-26Accounts

Accounts with accounts type total exemption full.

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2018-01-25Confirmation statement

Confirmation statement with no updates.

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2017-08-07Accounts

Accounts with accounts type micro entity.

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2017-01-23Confirmation statement

Confirmation statement with updates.

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2016-07-14Accounts

Accounts with accounts type total exemption small.

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2016-04-18Annual return

Annual return company with made up date full list shareholders.

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2015-04-27Officers

Change person director company with change date.

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2015-04-14Incorporation

Incorporation company.

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