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De Kalippo Limited
De Kalippo Limited is an active company incorporated on 23 June 2000 with the registered office located in London, Greater London. De Kalippo Limited was registered 25 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
04020432
Private limited company
Age
25 years
Incorporated
23 June 2000
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
23 June 2025
(4 months ago)
Next confirmation dated
23 June 2026
Due by
7 July 2026
(7 months remaining)
No changes
occurred since incorporation
Accounts
Submitted
For period
1 Nov
⟶
31 Oct 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 October 2025
Due by
31 July 2026
(8 months remaining)
Learn more about De Kalippo Limited
Contact
Update Details
Address
75 Maygrove Road
West Hampstead
London
NW6 2EG
Same address for the past
20 years
Companies in NW6 2EG
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Philip Caruana
Director • Hotelier • Maltese • Lives in Malta • Born in Dec 1938
Odette Fenech
Director • Maltese • Lives in Malta • Born in Apr 1970
Benjamin Caruana
Director • Maltese • Lives in Malta • Born in Mar 1966
De Kalippo (London) Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
De Kalippo (London) Ltd
Philip Caruana is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period
31 Oct
⟶
31 Oct 2024
Traded for
12 months
Cash in Bank
£1.14M
Increased by £242.1K (+27%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£1.7M
Increased by £234.38K (+16%)
Total Liabilities
-£317.62K
Decreased by £29.04K (-8%)
Net Assets
£1.39M
Increased by £263.42K (+23%)
Debt Ratio (%)
19%
Decreased by 4.95% (-21%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
3 Months Ago on 29 Jul 2025
Confirmation Submitted
4 Months Ago on 1 Jul 2025
Mrs Odette Fenech Appointed
1 Year Ago on 22 Oct 2024
Mr Benjamin Caruana Appointed
1 Year Ago on 22 Oct 2024
Philip Caruana Resigned
1 Year Ago on 22 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 1 Aug 2024
Full Accounts Submitted
1 Year 3 Months Ago on 24 Jul 2024
Philip Caruana (PSC) Resigned
9 Years Ago on 6 Apr 2016
Catherine Caruana (PSC) Resigned
9 Years Ago on 6 Apr 2016
De Kalippo (London) Ltd (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Total exemption full accounts made up to 31 October 2024
Submitted on 29 Jul 2025
Confirmation statement made on 23 June 2025 with no updates
Submitted on 1 Jul 2025
Appointment of Mr Benjamin Caruana as a director on 22 October 2024
Submitted on 28 Jan 2025
Termination of appointment of Philip Caruana as a director on 22 October 2024
Submitted on 28 Jan 2025
Appointment of Mrs Odette Fenech as a director on 22 October 2024
Submitted on 28 Jan 2025
Confirmation statement made on 23 June 2024 with no updates
Submitted on 1 Aug 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 24 Jul 2024
Notification of De Kalippo (London) Ltd as a person with significant control on 6 April 2016
Submitted on 20 Sep 2023
Cessation of Catherine Caruana as a person with significant control on 6 April 2016
Submitted on 20 Sep 2023
Cessation of Philip Caruana as a person with significant control on 6 April 2016
Submitted on 20 Sep 2023
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Repayment History
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