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Callisto Concepts Ltd

Callisto Concepts Ltd is an active company incorporated on 25 September 2015 with the registered office located in London, Greater London. Callisto Concepts Ltd was registered 9 years ago.
Status
Active
Active since 2 years 9 months ago
Company No
09796174
Private limited company
Age
9 years
Incorporated 25 September 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 24 September 2024 (11 months ago)
Next confirmation dated 24 September 2025
Due by 8 October 2025 (28 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
5 Roads Place
Islington
London
N19 4TA
United Kingdom
Same address since incorporation
Telephone
02072814578
Email
Available in Endole App
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • PSC • Business Owner • British • Lives in UK • Born in Jun 1981
Director • Lives in UK • Born in Nov 1972
Director • British • Lives in England • Born in Jan 1949
Director • Business Owner • British • Lives in England • Born in Oct 1950
Mr Joel Alexander Ithier
PSC • British • Lives in UK • Born in Nov 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Roads Place (Management) Limited
Mr Christopher Edward Weir is a mutual person.
Active
Gemeos Partners LLP
Joel Alexander Ithier is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 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
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Mr Joel Alexander Ithier Appointed
9 Months Ago on 10 Dec 2024
Jane Haggan Weir Resigned
9 Months Ago on 10 Dec 2024
Edward Hamill Weir Resigned
9 Months Ago on 10 Dec 2024
Joel Alexander Ithier (PSC) Appointed
9 Months Ago on 10 Dec 2024
Edward Hamill Weir (PSC) Resigned
9 Months Ago on 10 Dec 2024
Jane Haggan Weir (PSC) Resigned
9 Months Ago on 10 Dec 2024
Micro Accounts Submitted
9 Months Ago on 1 Dec 2024
Confirmation Submitted
11 Months Ago on 7 Oct 2024
Confirmation Submitted
1 Year 11 Months Ago on 26 Sep 2023
Micro Accounts Submitted
1 Year 11 Months Ago on 26 Sep 2023
Name changed from Gemeos Partners Ltd
9 Months Ago on 11 Dec 2024
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Documents
Certificate of change of name
Submitted on 15 Jul 2025
Certificate of change of name
Submitted on 11 Dec 2024
Termination of appointment of Edward Hamill Weir as a director on 10 December 2024
Submitted on 10 Dec 2024
Termination of appointment of Jane Haggan Weir as a director on 10 December 2024
Submitted on 10 Dec 2024
Appointment of Mr Joel Alexander Ithier as a director on 10 December 2024
Submitted on 10 Dec 2024
Cessation of Jane Haggan Weir as a person with significant control on 10 December 2024
Submitted on 10 Dec 2024
Cessation of Edward Hamill Weir as a person with significant control on 10 December 2024
Submitted on 10 Dec 2024
Notification of Joel Alexander Ithier as a person with significant control on 10 December 2024
Submitted on 10 Dec 2024
Micro company accounts made up to 31 March 2024
Submitted on 1 Dec 2024
Confirmation statement made on 24 September 2024 with no updates
Submitted on 7 Oct 2024
Repayment History
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