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Kalyx Limited

Kalyx Limited is a dormant company incorporated on 15 July 1987 with the registered office located in London, Greater London. Kalyx Limited was registered 38 years ago.
Status
Dormant
Dormant since 15 years ago
Company No
02147491
Private limited company
Age
38 years
Incorporated 15 July 1987
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 March 2025 (8 months ago)
Next confirmation dated 5 March 2026
Due by 19 March 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
One
Southampton Row
London
WC1B 5HA
Same address for the past 13 years
Telephone
02074040110
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1965
PSC
Shareholders, PSCs & Group Structure
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Genesis Facilities Management Limited
Sodexo Corporate Services (No.2) Limited, , and 1 more are mutual people.
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Sodexo Corporate Services (No.2) Limited, , and 1 more are mutual people.
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Sodexo Corporate Services (No.2) Limited, , and 1 more are mutual people.
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Gardner Merchant Limited
Sodexo Corporate Services (No.2) Limited, , and 1 more are mutual people.
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Wheatsheaf Catering Limited
Sodexo Corporate Services (No.2) Limited, , and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.09M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2.09M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Sodexo Corporate Services (No.1) Limited Resigned
3 Months Ago on 29 Jul 2025
Confirmation Submitted
7 Months Ago on 20 Mar 2025
Dormant Accounts Submitted
7 Months Ago on 17 Mar 2025
Charge Satisfied
11 Months Ago on 4 Dec 2024
Charge Satisfied
11 Months Ago on 4 Dec 2024
Confirmation Submitted
1 Year 8 Months Ago on 7 Mar 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 4 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 26 Feb 2024
Dormant Accounts Submitted
2 Years 6 Months Ago on 3 May 2023
Confirmation Submitted
2 Years 8 Months Ago on 9 Mar 2023
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Documents
Resolutions
Submitted on 20 Oct 2025
Memorandum and Articles of Association
Submitted on 20 Oct 2025
Termination of appointment of Sodexo Corporate Services (No.1) Limited as a director on 29 July 2025
Submitted on 29 Jul 2025
Confirmation statement made on 5 March 2025 with no updates
Submitted on 20 Mar 2025
Accounts for a dormant company made up to 31 August 2024
Submitted on 17 Mar 2025
Satisfaction of charge 1 in full
Submitted on 4 Dec 2024
Satisfaction of charge 2 in full
Submitted on 4 Dec 2024
Confirmation statement made on 5 March 2024 with no updates
Submitted on 7 Mar 2024
Accounts for a dormant company made up to 31 August 2023
Submitted on 4 Mar 2024
Confirmation statement made on 26 February 2024 with no updates
Submitted on 26 Feb 2024
Repayment History
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