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Calitii Ltd

Calitii Ltd is an active company incorporated on 28 June 2023 with the registered office located in London, Greater London. Calitii Ltd was registered 2 years 3 months ago.
Status
Active
Active since incorporation
Company No
14968361
Private limited company
Age
2 years 3 months
Incorporated 28 June 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 27 June 2025 (3 months ago)
Next confirmation dated 27 June 2026
Due by 11 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 28 Jun30 Jun 2024 (1 year)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
Berkshire House
168-173 High Holborn
London
WC1V 7AA
United Kingdom
Address changed on 23 Apr 2025 (6 months ago)
Previous address was
Telephone
Unreported
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • Irish • Lives in England • Born in Jul 1971
Director • British • Lives in UK • Born in Jan 1969
Director • British • Lives in UK • Born in Nov 1980
Director • American • Lives in UK • Born in Jun 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Calitii Holdings Ltd
Patrick O'Connor, Michelmores Secretaries Limited, and 3 more are mutual people.
Active
Feltonfleet School Trust Limited
Paul Arthur Howard is a mutual person.
Active
Roe Electronics Limited
Michelmores Secretaries Limited is a mutual person.
Active
Active Electronics Plc
Michelmores Secretaries Limited is a mutual person.
Active
Registry Trust Limited
Michelmores Secretaries Limited is a mutual person.
Active
Emma Bridgewater Limited
Michelmores Secretaries Limited is a mutual person.
Active
Bridgewater Pottery Limited
Michelmores Secretaries Limited is a mutual person.
Active
Valmiera Glass UK Limited
Michelmores Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£124.65K
Turnover
Unreported
Employees
15
Total Assets
£2.09M
Total Liabilities
-£2.17M
Net Assets
-£84.39K
Debt Ratio (%)
104%
Latest Activity
Mihir Shah Appointed
21 Days Ago on 2 Oct 2025
Mrs Christine Marie Olmsted Appointed
21 Days Ago on 2 Oct 2025
Paul Arthur Howard Resigned
21 Days Ago on 2 Oct 2025
Mr Paul Arthur Howard Appointed
3 Months Ago on 17 Jul 2025
Charge Satisfied
3 Months Ago on 10 Jul 2025
Confirmation Submitted
3 Months Ago on 2 Jul 2025
Patrick O'connor (PSC) Resigned
4 Months Ago on 12 Jun 2025
Calitii Holdings Ltd (PSC) Appointed
4 Months Ago on 12 Jun 2025
Registers Moved To Inspection Address
6 Months Ago on 23 Apr 2025
Inspection Address Changed
6 Months Ago on 23 Apr 2025
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Documents
Appointment of Mihir Shah as a director on 2 October 2025
Submitted on 23 Oct 2025
Resolutions
Submitted on 14 Oct 2025
Memorandum and Articles of Association
Submitted on 14 Oct 2025
Appointment of Mrs Christine Marie Olmsted as a director on 2 October 2025
Submitted on 13 Oct 2025
Termination of appointment of Paul Arthur Howard as a director on 2 October 2025
Submitted on 10 Oct 2025
Appointment of Mr Paul Arthur Howard as a director on 17 July 2025
Submitted on 18 Jul 2025
Satisfaction of charge 149683610001 in full
Submitted on 10 Jul 2025
Confirmation statement made on 27 June 2025 with updates
Submitted on 2 Jul 2025
Notification of Calitii Holdings Ltd as a person with significant control on 12 June 2025
Submitted on 30 Jun 2025
Cessation of Patrick O'connor as a person with significant control on 12 June 2025
Submitted on 30 Jun 2025
Repayment History
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