Kalyx Limited

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Kalyx Limited

02147491•Private Limited With Share Capital

One Southampton Row, London, WC1B5HA
02074040110

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Incorporated

15/07/1987

Company Age

38 years

Directors

3

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Kalyx Limited (02147491) is a private limited with share capital incorporated on 15/07/1987 (38 years old) and registered in london, WC1B5HA. The company operates under SIC code 74990 and is classified as Unknown.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 15/07/1987
WC1B5HA

Financial Overview

Total Assets

£2.09M

Liabilities

£0

Net Assets

£2.09M

Cash

£0

Key Metrics

3

Directors

1

Shareholders

1

CCJs

Board of Directors

2
S
stuart anthony carter
director
P
philip richard andrew
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-03-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-03-2026
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:10-03-2026
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:03-12-2025
Legacy
Category:Capital
Date:03-12-2025
Legacy
Category:Insolvency
Date:03-12-2025
Resolution
Category:Resolution
Date:03-12-2025
Memorandum Articles
Category:Incorporation
Date:20-10-2025
Resolution
Category:Resolution
Date:20-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-01-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:04-04-2013
Termination Director Company With Name
Category:Officers
Date:04-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-05-2012
Legacy
Category:Mortgage
Date:19-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2012
Change Corporate Director Company With Change Date
Category:Officers
Date:15-03-2012
Change Sail Address Company With Old Address
Category:Address
Date:15-03-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-03-2012
Change Corporate Secretary Company With Change Date
Category:Officers
Date:15-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:20-02-2012
Termination Director Company With Name
Category:Officers
Date:10-01-2012
Termination Director Company With Name
Category:Officers
Date:01-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:01-11-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:28-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2010
Move Registers To Sail Company
Category:Address
Date:02-03-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:02-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:02-03-2010
Change Sail Address Company
Category:Address
Date:02-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:15-12-2009
Termination Director Company With Name
Category:Officers
Date:15-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2009
Legacy
Category:Annual Return
Date:26-02-2009
Legacy
Category:Officers
Date:13-01-2009
Legacy
Category:Officers
Date:24-09-2008
Legacy
Category:Officers
Date:22-09-2008
Legacy
Category:Officers
Date:03-09-2008
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-2008
Legacy
Category:Officers
Date:10-06-2008
Legacy
Category:Officers
Date:15-04-2008
Legacy
Category:Annual Return
Date:28-02-2008
Legacy
Category:Officers
Date:28-02-2008
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2007
Legacy
Category:Officers
Date:16-05-2007
Legacy
Category:Officers
Date:15-03-2007
Legacy
Category:Officers
Date:15-03-2007
Legacy
Category:Annual Return
Date:12-03-2007
Legacy
Category:Officers
Date:05-02-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:11-10-2006
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2006
Legacy
Category:Officers
Date:31-05-2006
Legacy
Category:Officers
Date:04-04-2006
Legacy
Category:Annual Return
Date:03-03-2006
Legacy
Category:Address
Date:03-03-2006
Legacy
Category:Address
Date:03-03-2006
Legacy
Category:Address
Date:03-03-2006
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2005
Legacy
Category:Annual Return
Date:30-03-2005
Legacy
Category:Officers
Date:06-12-2004
Accounts With Accounts Type Full
Category:Accounts
Date:11-05-2004
Legacy
Category:Annual Return
Date:05-03-2004
Legacy
Category:Officers
Date:01-03-2004
Legacy
Category:Officers
Date:01-03-2004
Legacy
Category:Officers
Date:01-03-2004
Legacy
Category:Officers
Date:01-03-2004

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date31/05/2026
Filing Date14/03/2025
Latest Accounts31/08/2024

Trading Addresses

Southampton Row, London, WC1B5HARegistered

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Contact

02074040110
One Southampton Row, London, WC1B5HA