ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Kallisto Ltd

Kallisto Ltd is an active company incorporated on 1 August 2008 with the registered office located in London, Greater London. Kallisto Ltd was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06661640
Private limited company
Age
17 years
Incorporated 1 August 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 February 2025 (6 months ago)
Next confirmation dated 17 February 2026
Due by 3 March 2026 (5 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
240 Merton Road
London
SW19 1EQ
England
Address changed on 29 May 2025 (3 months ago)
Previous address was 2nd Floor, 19 Margaret Street London W1W 8RR England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Financial Consultant • French • Lives in England • Born in Oct 1966
Mr Marc Antoine Renard-Payen
PSC • French • Lives in UK • Born in Oct 1966
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Ondex Acquisition Company Limited
Marc Antoine Renard-Payen is a mutual person.
Active
Asgard Acquisition Company Limited
Marc Antoine Renard-Payen is a mutual person.
Dissolved
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
£278.59K
Increased by £212.59K (+322%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£9.15M
Decreased by £993.44K (-10%)
Total Liabilities
-£7.95M
Increased by £420.65K (+6%)
Net Assets
£1.2M
Decreased by £1.41M (-54%)
Debt Ratio (%)
87%
Increased by 12.65% (+17%)
Latest Activity
Registered Address Changed
3 Months Ago on 29 May 2025
Confirmation Submitted
6 Months Ago on 17 Feb 2025
Full Accounts Submitted
7 Months Ago on 5 Feb 2025
Confirmation Submitted
1 Year 5 Months Ago on 11 Apr 2024
Full Accounts Submitted
1 Year 9 Months Ago on 23 Nov 2023
Confirmation Submitted
2 Years 5 Months Ago on 20 Mar 2023
Full Accounts Submitted
2 Years 9 Months Ago on 25 Nov 2022
Registered Address Changed
3 Years Ago on 8 Sep 2022
Confirmation Submitted
3 Years Ago on 28 Jul 2022
Full Accounts Submitted
3 Years Ago on 28 Jan 2022
Get Credit Report
Discover Kallisto Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Second filing of Confirmation Statement dated 17 February 2025
Submitted on 12 Jun 2025
Registered office address changed from 2nd Floor, 19 Margaret Street London W1W 8RR England to 240 Merton Road London SW19 1EQ on 29 May 2025
Submitted on 29 May 2025
Confirmation statement made on 17 February 2025 with no updates
Submitted on 17 Feb 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 5 Feb 2025
Confirmation statement made on 20 March 2024 with no updates
Submitted on 11 Apr 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 23 Nov 2023
Confirmation statement made on 20 March 2023 with updates
Submitted on 20 Mar 2023
Total exemption full accounts made up to 31 August 2022
Submitted on 25 Nov 2022
Registered office address changed from First Floor 26 Fouberts Place London W1F 7PP to 2nd Floor, 19 Margaret Street London W1W 8RR on 8 September 2022
Submitted on 8 Sep 2022
Confirmation statement made on 20 July 2022 with no updates
Submitted on 28 Jul 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year