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Kalyxa Holdings Limited

Kalyxa Holdings Limited is an active company incorporated on 27 November 2018 with the registered office located in London, Greater London. Kalyxa Holdings Limited was registered 6 years ago.
Status
Active
Active since 1 year 10 months ago
Company No
11698799
Private limited company
Age
6 years
Incorporated 27 November 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 November 2024 (11 months ago)
Next confirmation dated 26 November 2025
Due by 10 December 2025 (1 month remaining)
Last change occurred 4 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 (1 month remaining)
Address
C/O Fimatix Unit 11.1.1 The Leather Market,
Weston Street
London
SE1 3ER
England
Address changed on 18 Nov 2024 (11 months ago)
Previous address was C/O Fimatix, Unit G.10.1 the Leather Market Weston Street London SE1 3ER England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Feb 1964
Director • British • Lives in England • Born in Apr 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Measand Limited
Stephen Philip O'Sullivan is a mutual person.
Active
Fimatix UK Ltd
Stephen Philip O'Sullivan is a mutual person.
Active
Roobi Limited
Stephen Philip O'Sullivan is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£15.7M
Decreased by £7.03M (-31%)
Total Liabilities
-£479K
Same as previous period
Net Assets
£15.22M
Decreased by £7.03M (-32%)
Debt Ratio (%)
3%
Increased by 0.94% (+45%)
Latest Activity
Confirmation Submitted
10 Months Ago on 6 Jan 2025
Registered Address Changed
11 Months Ago on 18 Nov 2024
Micro Accounts Submitted
11 Months Ago on 18 Nov 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 19 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 15 Dec 2023
Amended Full Accounts Submitted
2 Years 3 Months Ago on 24 Jul 2023
Full Accounts Submitted
2 Years 7 Months Ago on 31 Mar 2023
Confirmation Submitted
2 Years 10 Months Ago on 21 Dec 2022
Mr Stephen Philip O'sullivan Details Changed
2 Years 10 Months Ago on 14 Dec 2022
Mr Paul Jacques De Maximoff James Details Changed
3 Years Ago on 1 Nov 2022
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Documents
Confirmation statement made on 26 November 2024 with no updates
Submitted on 6 Jan 2025
Registered office address changed from C/O Fimatix, Unit G.10.1 the Leather Market Weston Street London SE1 3ER England to C/O Fimatix Unit 11.1.1 the Leather Market, Weston Street London SE1 3ER on 18 November 2024
Submitted on 18 Nov 2024
Micro company accounts made up to 31 March 2024
Submitted on 18 Nov 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 19 Dec 2023
Confirmation statement made on 26 November 2023 with no updates
Submitted on 15 Dec 2023
Amended total exemption full accounts made up to 30 November 2020
Submitted on 24 Jul 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 31 Mar 2023
Confirmation statement made on 26 November 2022 with no updates
Submitted on 21 Dec 2022
Change of details for Mr Paul Jacques De Maximoff James as a person with significant control on 1 November 2022
Submitted on 14 Dec 2022
Director's details changed for Mr Stephen Philip O'sullivan on 14 December 2022
Submitted on 14 Dec 2022
Repayment History
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