Menna Overview
Here’s a quick overview of CALITII LTD 👀 — a London based business that started in 2023.
CALITII LTD
- Company statusactive
- Company No14968361
- Age3 years 1 month Incorporated 28 June 2023
- Officers4
Address
Berkshire House, 168-173 High Holborn, London, WC1V 7AA, United Kingdom
CALITII LTD is an active company incorporated on 28 June 2023 and based in London, United Kingdom. The company was registered 3 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62020 Information technology consultancy activities, 62090 Other information technology service activities
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Memorandum Articles
9 Months Ago on 14 Oct 2025
Resolution
9 Months Ago on 14 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 13 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 10 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 18 Jul 2025
Mortgage Satisfy Charge Full
1 Year Ago on 10 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 02 Jul 2025
Cessation Of A Person With Significant Control
1 Year Ago on 30 Jun 2025
Notification Of A Person With Significant Control
1 Year Ago on 30 Jun 2025
Move Registers To Sail Company With New Address
1 Year Ago on 23 Apr 2025
Change Sail Address Company With New Address
1 Year Ago on 23 Apr 2025
Accounts With Accounts Type Small
1 Year Ago on 27 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 25 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 28 Jun 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 12 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 07 Aug 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 07 Aug 2023
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 07 Aug 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 12 Jul 2023
Incorporation Company
3 Years Ago on 28 Jun 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MICHELMORES SECRETARIES LIMITED | corporate secretary | 04 Aug 2023 | |
| O'CONNOR, Patrick | director | Jul 1971 | 28 Jun 2023 |
| OLMSTED, Christine Marie | director | Jun 1973 | 02 Oct 2025 |
| SHAH, Mihir | director | Nov 1980 | 02 Oct 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Calitii Holdings Ltd | 12 Jun 2025 | |
| Mr Patrick O'Connor | Jul 1971 | 28 Jun 2023 |
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MICHELMORES SECRETARIES LIMITED is a mutual person.
MICHELMORES SECRETARIES LIMITED is a mutual person.
MICHELMORES SECRETARIES LIMITED is a mutual person.
MICHELMORES SECRETARIES LIMITED is a mutual person.
MICHELMORES SECRETARIES LIMITED is a mutual person.
MICHELMORES SECRETARIES LIMITED is a mutual person.
MICHELMORES SECRETARIES LIMITED is a mutual person.
MICHELMORES SECRETARIES LIMITED is a mutual person.
MICHELMORES SECRETARIES LIMITED is a mutual person.
MICHELMORES SECRETARIES LIMITED is a mutual person.
MICHELMORES SECRETARIES LIMITED is a mutual person.
MICHELMORES SECRETARIES LIMITED is a mutual person.
MICHELMORES SECRETARIES LIMITED is a mutual person.
MICHELMORES SECRETARIES LIMITED, O'CONNOR, Patrick, OLMSTED, Christine Marie, SHAH, Mihir, HOWARD, Paul Arthur are mutual persons.
MICHELMORES SECRETARIES LIMITED is a mutual person.
MICHELMORES SECRETARIES LIMITED is a mutual person.
MICHELMORES SECRETARIES LIMITED is a mutual person.
MICHELMORES SECRETARIES LIMITED is a mutual person.
MICHELMORES SECRETARIES LIMITED is a mutual person.
MICHELMORES SECRETARIES LIMITED is a mutual person.
MICHELMORES SECRETARIES LIMITED is a mutual person.
MICHELMORES SECRETARIES LIMITED is a mutual person.
MICHELMORES SECRETARIES LIMITED is a mutual person.
MICHELMORES SECRETARIES LIMITED is a mutual person.
MICHELMORES SECRETARIES LIMITED is a mutual person.
MICHELMORES SECRETARIES LIMITED is a mutual person.
MICHELMORES SECRETARIES LIMITED is a mutual person.
MICHELMORES SECRETARIES LIMITED is a mutual person.
O'CONNOR, Patrick are mutual persons.
OLMSTED, Christine Marie are mutual persons.
HOWARD, Paul Arthur are mutual persons.
HOWARD, Paul Arthur are mutual persons.
HOWARD, Paul Arthur are mutual persons.
HOWARD, Paul Arthur are mutual persons.
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HOWARD, Paul Arthur are mutual persons.
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Here’s a quick overview of CALITII LTD 👀 — a London based business that started in 2023.