Introduction
Watch Company
C
CALYO LIMITED
CALYO LIMITED is an active company incorporated on 16 July 2019 with the registered office located in Bristol. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development and 2 other business activities. CALYO LIMITED was registered 6 years ago.(SIC: 62012, 62020, 62090)
Status
active
Active since 6 years ago
Company No
12105886
LTD Company
Age
6 Years
Incorporated 16 July 2019
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 30 April 2025 (11 months ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 July 2025 (8 months ago)
Submitted on 16 July 2025 (8 months ago)
Next Due
Due by 30 July 2026
For period ending 16 July 2026
Address
Future Space Uwe North Gate Filton Road Bristol, BS34 8RB,
Previous Addresses
27 Old Gloucester Street London WC1N 3AX United Kingdom
From: 16 July 2019To: 30 April 2021
8 key events • 2019 - 2023
Funding Officers Ownership
Company Founded
Jul 19
Incorporation Company
Share Issue
Oct 20
Capital Alter Shares Subdivision
Funding Round
Nov 20
Capital Allotment Shares
Share Issue
Feb 21
Capital Alter Shares Subdivision
Funding Round
May 21
Capital Allotment Shares
Funding Round
May 21
Capital Allotment Shares
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Funding Round
Jul 23
Capital Allotment Shares
6
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
CALEAP, Mihai, Dr
ActiveUwe North Gate, BristolBS34 8RB
Born April 1982
Director
Appointed 16 Jul 2019
CALEAP, Mihai, Dr
Uwe North Gate, BristolBS34 8RB
Born April 1982
Director
16 Jul 2019
Active
KEEN, Dominic John
ActiveAdastral Park, IpswitchIP5 3RE
Born March 1977
Director
Appointed 07 Nov 2022
KEEN, Dominic John
Adastral Park, IpswitchIP5 3RE
Born March 1977
Director
07 Nov 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Dr Mihai Caleap
ActiveUwe North Gate, BristolBS34 8RB
Born April 1982
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 16 Jul 2019
Dr Mihai Caleap
Uwe North Gate, BristolBS34 8RB
Born April 1982
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
16 Jul 2019
Active
Filing History
23
Description
Type
Date Filed
Document
30 April 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 April 2021
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
25 February 2021
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
5 October 2020