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CALLISTO DIGITAL LTD

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

This company is commonly known as Callisto Digital Ltd. The company was founded 3 years ago and was given the registration number 12835801. The firm's registered office is in LONDON. You can find them at 590 Kingston Road, , London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:CALLISTO DIGITAL LTD
Company Number:12835801
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 August 2020
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:590 Kingston Road, London, United Kingdom, SW20 8DN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 5 Benn House, Turin Street, London, United Kingdom, E2 6AX

Director25 August 2020Active
Pulawska 32d M. 5, Piaseczno, Poland, 05-500

Director25 August 2020Active

People with Significant Control

Mr Michal Krzysztof Wojcieszek
Notified on:25 August 2020
Status:Active
Date of birth:July 1984
Nationality:Polish
Country of residence:Poland
Address:Pulawska 32d M. 5, Piaseczno, Poland, 05-500
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-15Gazette

Gazette filings brought up to date.

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2023-11-14Gazette

Gazette notice compulsory.

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2023-11-13Confirmation statement

Confirmation statement with no updates.

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2023-05-31Accounts

Accounts with accounts type micro entity.

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2022-09-26Confirmation statement

Confirmation statement with no updates.

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2022-06-24Accounts

Accounts with accounts type micro entity.

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2021-11-10Gazette

Gazette filings brought up to date.

Download
2021-11-09Gazette

Gazette notice compulsory.

Download
2021-11-04Confirmation statement

Confirmation statement with no updates.

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2020-08-26Officers

Change person director company with change date.

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2020-08-25Incorporation

Incorporation company.

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