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Calysta (UK) Ltd

Calysta (UK) Ltd is an active company incorporated on 3 March 2014 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Calysta (UK) Ltd was registered 11 years ago.
Status
Active
Active since 10 years ago
Company No
08919085
Private limited company
Age
11 years
Incorporated 3 March 2014
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 3 March 2025 (6 months ago)
Next confirmation dated 3 March 2026
Due by 17 March 2026 (6 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
2nd Floor Citygate
St James' Boulevard
Newcastle Upon Tyne
NE1 4JE
United Kingdom
Address changed on 21 Jun 2024 (1 year 2 months ago)
Previous address was Third Floor Citygate St. James Boulevard Newcastle upon Tyne NE1 4JE England
Telephone
01642 438150
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Attorney At Law • American • Lives in United States • Born in Dec 1963
Director • Executive/Ceo • American • Lives in United States/california • Born in Apr 1963
Mr George Blake Campbell
PSC • American • Lives in United States • Born in Dec 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£501.69K
Decreased by £57.54K (-10%)
Turnover
Unreported
Same as previous period
Employees
25
Same as previous period
Total Assets
£4.91M
Decreased by £981.62K (-17%)
Total Liabilities
-£3.32M
Decreased by £2M (-38%)
Net Assets
£1.59M
Increased by £1.02M (+177%)
Debt Ratio (%)
68%
Decreased by 22.69% (-25%)
Latest Activity
Confirmation Submitted
6 Months Ago on 5 Mar 2025
Full Accounts Submitted
11 Months Ago on 26 Sep 2024
Registered Address Changed
1 Year 2 Months Ago on 21 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 5 Mar 2024
Full Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Registered Address Changed
2 Years 3 Months Ago on 5 Jun 2023
Dye & Durham Secretarial Limited Resigned
2 Years 3 Months Ago on 31 May 2023
Confirmation Submitted
2 Years 5 Months Ago on 16 Mar 2023
7Side Secretarial Ltd Details Changed
2 Years 7 Months Ago on 16 Jan 2023
Full Accounts Submitted
2 Years 11 Months Ago on 30 Sep 2022
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Documents
Confirmation statement made on 3 March 2025 with no updates
Submitted on 5 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Registered office address changed from Third Floor Citygate St. James Boulevard Newcastle upon Tyne NE1 4JE England to 2nd Floor Citygate St James' Boulevard Newcastle upon Tyne NE1 4JE on 21 June 2024
Submitted on 21 Jun 2024
Confirmation statement made on 3 March 2024 with no updates
Submitted on 5 Mar 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Registered office address changed from C/O Legalinx Limited 3rd Floor 207 Regent Street London W1B 3HH United Kingdom to Third Floor Citygate St. James Boulevard Newcastle upon Tyne NE1 4JE on 5 June 2023
Submitted on 5 Jun 2023
Termination of appointment of Dye & Durham Secretarial Limited as a secretary on 31 May 2023
Submitted on 31 May 2023
Confirmation statement made on 3 March 2023 with no updates
Submitted on 16 Mar 2023
Secretary's details changed for 7Side Secretarial Ltd on 16 January 2023
Submitted on 14 Feb 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 30 Sep 2022
Repayment History
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