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Calypso Destinations Pty. Ltd, N12 0ET Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CALYPSO DESTINATIONS PTY. LTD

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

This company is commonly known as Calypso Destinations Pty. Ltd. The company was founded 5 years ago and was given the registration number 12050040. The firm's registered office is in LONDON. You can find them at 274 Ballards Lane, , London, . This company's SIC code is 79110 - Travel agency activities.

Company Information

Name:CALYPSO DESTINATIONS PTY. LTD
Company Number:12050040
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 June 2019
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 79110 - Travel agency activities
  • 79120 - Tour operator activities

Office Address & Contact

Registered Address:274 Ballards Lane, London, England, N12 0ET
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
274, Ballards Lane, London, England, N12 0ET

Secretary13 June 2019Active
274, Ballards Lane, London, England, N12 0ET

Director16 April 2020Active
274, Ballards Lane, London, England, N12 0ET

Director13 June 2019Active

People with Significant Control

Michael Jeyasegaran Arnold
Notified on:16 April 2020
Status:Active
Date of birth:September 1967
Nationality:Italian
Country of residence:England
Address:274, Ballards Lane, London, England, N12 0ET
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Kevin Shehan Tyler
Notified on:13 June 2019
Status:Active
Date of birth:June 1986
Nationality:British
Country of residence:England
Address:274, Ballards Lane, London, England, N12 0ET
Nature of control:
  • Ownership of shares 50 to 75 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 (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
2023-08-22Gazette

Gazette dissolved compulsory.

Download
2023-06-06Gazette

Gazette notice compulsory.

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2022-06-28Accounts

Accounts with accounts type micro entity.

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2022-06-28Confirmation statement

Confirmation statement with updates.

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2021-07-31Gazette

Gazette filings brought up to date.

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2021-07-30Accounts

Accounts with accounts type dormant.

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2021-07-30Confirmation statement

Confirmation statement with updates.

Download
2021-07-06Gazette

Gazette notice compulsory.

Download
2020-04-16Confirmation statement

Confirmation statement with updates.

Download
2020-04-16Persons with significant control

Change to a person with significant control.

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2020-04-16Persons with significant control

Notification of a person with significant control.

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2020-04-16Officers

Appoint person director company with name date.

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2020-04-16Address

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

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2019-07-23Persons with significant control

Change to a person with significant control.

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2019-07-23Officers

Change person director company with change date.

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2019-06-13Incorporation

Incorporation company.

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