Menna Overview
Here’s a quick overview of KALLISTO LTD 👀 — a London based business that started in 2008.
KALLISTO LTD
- Company statusactive
- Company No06661640
- Age17 years 11 months Incorporated 1 August 2008
- Officers1
Address
240 Merton Road, London, SW19 1EQ, England
KALLISTO LTD is an active company incorporated on 1 August 2008 and based in London, England. The company was registered 18 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70229 Management consultancy activities other than financial management
Accounts
Available to 31 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Latest Activity
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 12 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 29 May 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 05 Feb 2025
Confirmation Statement With No Updates
2 Years Ago on 11 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 23 Nov 2023
Confirmation Statement With Updates
3 Years Ago on 20 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 25 Nov 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 08 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 28 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 28 Jan 2022
Confirmation Statement With No Updates
5 Years Ago on 27 Jul 2021
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 18 Jan 2021
Confirmation Statement With No Updates
6 Years Ago on 20 Jul 2020
Accounts With Accounts Type Unaudited Abridged
6 Years Ago on 24 Dec 2019
Confirmation Statement With Updates
7 Years Ago on 26 Jul 2019
Accounts With Accounts Type Unaudited Abridged
7 Years Ago on 16 May 2019
Capital Allotment Shares
7 Years Ago on 14 Aug 2018
Confirmation Statement With No Updates
7 Years Ago on 08 Aug 2018
Accounts With Accounts Type Unaudited Abridged
8 Years Ago on 21 Mar 2018
Confirmation Statement With No Updates
8 Years Ago on 02 Aug 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 16 Jan 2017
Confirmation Statement With Updates
10 Years Ago on 29 Jul 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 23 May 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 17 Aug 2015
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RENARD-PAYEN, Marc Antoine | director | Oct 1966 | 01 Aug 2008 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Marc Antoine Renard-Payen | Oct 1966 | 29 Jul 2016 |
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RENARD-PAYEN, Marc Antoine are mutual persons.
RENARD-PAYEN, Marc Antoine are mutual persons.
RENARD-PAYEN, Marc Antoine are mutual persons.
RENARD-PAYEN, Marc Antoine are mutual persons.
RENARD-PAYEN, Marc Antoine are mutual persons.
RENARD-PAYEN, Marc Antoine are mutual persons.
RENARD-PAYEN, Marc Antoine are mutual persons.
RENARD-PAYEN, Marc Antoine are mutual persons.
RENARD-PAYEN, Marc Antoine are mutual persons.
RENARD-PAYEN, Marc Antoine are mutual persons.
RENARD-PAYEN, Marc Antoine are mutual persons.
ONDEX ACQUISITION COMPANY LIMITED
RENARD-PAYEN, Marc Antoine are mutual persons.
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Here’s a quick overview of KALLISTO LTD 👀 — a London based business that started in 2008.