CALLA TECHNOLOGY LIMITED

Key Data

Status

Dissolved

Company No.

10760920

Incorporation date

09/05/2017

Size

Audit Exemption Subsidiary

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/05/2017)

16/01/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

31/10/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

19/10/2023

Application to strike the company off the register

View PDF (1 pages)

10/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

10/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

10/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (37 pages)

10/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (6 pages)

20/09/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

20/09/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

09/05/2023

Confirmation statement made on 2023-05-08 with no updates

View PDF (3 pages)

25/10/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

25/10/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (4 pages)

25/10/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (36 pages)

25/10/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (8 pages)

10/10/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (36 pages)

10/10/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (2 pages)

23/09/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (36 pages)

09/05/2022

Confirmation statement made on 2022-05-08 with no updates

View PDF (3 pages)

04/11/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (9 pages)

04/11/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (39 pages)

04/11/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

04/11/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

14/10/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (39 pages)

14/10/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

30/09/2021

Termination of appointment of Peter Gordon Osborn as a director on 2021-09-01

View PDF (1 pages)

10/05/2021

Confirmation statement made on 2021-05-08 with no updates

View PDF (3 pages)

03/12/2020

Cessation of Alasdair William Field as a person with significant control on 2020-01-01

View PDF (1 pages)

03/12/2020

Notification of Reveal Media Ltd as a person with significant control on 2020-01-01

View PDF (2 pages)

08/10/2020

Total exemption full accounts made up to 2019-12-31

View PDF (7 pages)

21/05/2020

Confirmation statement made on 2020-05-08 with updates

View PDF (5 pages)

24/01/2020

Director's details changed for Mr Peter Gordon Osborn on 2020-01-23

View PDF (2 pages)

24/01/2020

Director's details changed for Mr Alasdair William Field on 2020-01-23

View PDF (2 pages)

24/01/2020

Change of details for Mr Alasdair William Field as a person with significant control on 2020-01-23

View PDF (2 pages)

20/01/2020

Registered office address changed from C/O Grant Thornton Uk Llp 300 Pavilion Drive Northampton NN4 7YE United Kingdom to Riverview House Old Bridge Street Hampton Wick Kingston upon Thames KT1 4BU on 2020-01-20

View PDF (1 pages)

09/07/2019

Total exemption full accounts made up to 2018-12-31

View PDF (11 pages)

08/05/2019

Confirmation statement made on 2019-05-08 with no updates

View PDF (3 pages)

11/01/2019

Previous accounting period extended from 2018-09-30 to 2018-12-31

View PDF (1 pages)

11/01/2019

Accounts for a dormant company made up to 2017-09-30

View PDF (2 pages)

11/01/2019

Current accounting period shortened from 2018-05-31 to 2017-09-30

View PDF (1 pages)

21/07/2018

Termination of appointment of Ian Adrian David Russell as a director on 2018-07-06

View PDF (1 pages)

16/05/2018

Confirmation statement made on 2018-05-08 with updates

View PDF (4 pages)

16/05/2018

Statement of capital following an allotment of shares on 2017-12-31

View PDF (3 pages)

16/06/2017

Appointment of Mr Peter Gordon Osborn as a director on 2017-06-01

View PDF (3 pages)

09/05/2017

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2022

Last change occurred

31/12/2022

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2022

Next account date

31/12/2023

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Russell, Ian Adrian David	Director	09/05/2017 - 06/07/2018	11
Osborn, Peter Gordon	Director	01/06/2017 - 01/09/2021	48
Mr Alasdair William Field	Director	09/05/2017 - Present	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CALLA TECHNOLOGY LIMITED

CALLA TECHNOLOGY LIMITED is an(a) Dissolved company incorporated on 09/05/2017 with the registered office located at Riverview House Old Bridge Street, Hampton Wick, Kingston Upon Thames KT1 4BU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CALLA TECHNOLOGY LIMITED?

CALLA TECHNOLOGY LIMITED is currently Dissolved. It was registered on 09/05/2017 and dissolved on 16/01/2024.

Where is CALLA TECHNOLOGY LIMITED located?

CALLA TECHNOLOGY LIMITED is registered at Riverview House Old Bridge Street, Hampton Wick, Kingston Upon Thames KT1 4BU.

What does CALLA TECHNOLOGY LIMITED do?

CALLA TECHNOLOGY LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for CALLA TECHNOLOGY LIMITED?

The latest filing was on 16/01/2024: Final Gazette dissolved via voluntary strike-off.