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CALYPSO DESIGN LIMITED

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

This company is commonly known as Calypso Design Limited. The company was founded 6 years ago and was given the registration number 11685382. The firm's registered office is in ILFORD. You can find them at 243 South Park Drive, , Ilford, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:CALYPSO DESIGN LIMITED
Company Number:11685382
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 November 2018
End of financial year:30 November 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:243 South Park Drive, Ilford, England, IG3 9AL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
243, South Park Drive, Ilford, England, IG3 9AL

Director01 December 2019Active
3, Inglehurst Gardens, Ilford, England, IG4 5HD

Director01 March 2019Active
15, Lansdowne Road, Flat 104 Emerald House, Croydon, United Kingdom, CR0 2WE

Director19 November 2018Active
3, Inglehurst Gardens, Ilford, England, IG4 5HD

Director01 January 2020Active

People with Significant Control

Mr Yaseen Amjad
Notified on:28 February 2020
Status:Active
Date of birth:July 1991
Nationality:Pakistani
Country of residence:England
Address:3, Inglehurst Gardens, Ilford, England, IG4 5HD
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr James Malcolm Swallow
Notified on:01 January 2020
Status:Active
Date of birth:March 1956
Nationality:British
Country of residence:England
Address:3, Inglehurst Gardens, Ilford, England, IG4 5HD
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Elena Delia Calita
Notified on:19 November 2018
Status:Active
Date of birth:November 1990
Nationality:Romanian
Country of residence:United Kingdom
Address:15, Lansdowne Road, Croydon, United Kingdom, CR0 2WE
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 (2 years 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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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