Company information:
Kalyxa Holdings Limited (No: 11698799)
Address: C/O FIMATIX, UNIT G.10.1 THE LEATHER MARKET, WESTON STREET, LONDON, SE1 3ER, ENGLAND
Status: Active
Incorporated: 27-Nov-2018
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 12-Oct-2024
Industry Class: 62090 - Other information technology service activities
Current Director: PAUL JACQUES DE MAXIMOFF JAMES ( DOB: Feb-1964 From: Nov-2018 )
Current Director: STEPHEN PHILIP O'SULLIVAN ( DOB: Apr-1971 From: Nov-2018 )
Current Director: STEPHEN PHILIP O'SULLIVAN ( DOB: Apr-1971 From: Nov-2018 )
Resigned Director: GILLIAN BETTY RICHARDS ( DOB: Nov-1954 From: Jan-2020 To: Mar-2020 )
Persons of Significant Control:
Mr Paul Jacques De Maximoff James, C/O Fimatix, Unit G.10.1 The Leather Market, Weston Street, London, SE1 3ER, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-11-27)
Company Accounts Summary (£)
Item | 2019-11 | 2020-11 | 2022-03 | 2023-03 | Chart |
---|---|---|---|---|---|
Called up share capital not paid, not expressed as current asset | 100 | 100.0,0.0,0.0,0.0 | |||
Net assets (liabilities) | 100 | 22,265,459 | 22,255,998 | 22,251,198 | 100.0,22265459.0,22255998.0,22251198.0 |
Equity / share capital and reserves | 100 | 22,265,459 | 22,255,998 | 22,251,198 | 100.0,22265459.0,22255998.0,22251198.0 |