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Companies House/London/Company profile

KALLISTA LTD

Active - Proposal to Strike off
11836090·incorporated 2019-02-19

KALLISTA LTD is an active UK private limited company, incorporated on 19 February 2019 at Companies House (number 11836090; OpenRegistry canonical ID GB-11836090-kallista-ltd). Sophymarine's OpenRegistry classifies it under SIC 47990 (Other retail sale not in stores, stalls or markets), one of 36,866 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2019-02-19
Registered Address
37 LINDORE ROAD, LONDON, SW11 1HJ, UNITED KINGDOM
SIC
47990 — Other retail sale not in stores, stalls or markets
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-02-28. Next accounts due 2025-11-30. Financial year-end: 28/02. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2024-04-08. Next confirmation statement due 2025-04-22.

Persons with significant control

KALLISTA LTD has 2 persons with significant control on file:

  • Dr Jabbar Christopher Simpson-Caines -George born 1990 resident in United Kingdom, British national. Notified 2019-02-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Theophilus Nathanael Kennedy born 1989 resident in United Kingdom, British national. Notified 2019-02-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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