Introduction
Watch Company
Updated On: 16/09/2026
C
CALYPSO HEAVY INDUSTRIES LTD
CALYPSO HEAVY INDUSTRIES LTD is an active company incorporated on with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in information technology consultancy activities and 2 other business activities. CALYPSO HEAVY INDUSTRIES LTD was registered 2 years ago.(SIC: 62020, 71122, 85590)
Status
active
Active since 2 years ago
Company No
15416549
LTD Company
Age
2 Years
Incorporated 16 January 2024
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 28 January 2026 (8 months ago)
Period: 16 January 2024 - 31 January 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 15 January 2026 (8 months ago)
Submitted on 13 February 2026 (7 months ago)
Next Due
Due by 29 January 2027
For period ending 15 January 2027
Contact
Address
71-75 Shelton Street Covent Garden London, WC2H 9JQ,
Timeline
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Jan 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
1
Name
Role
Appointed
Status
BOONEN, Ruben Hendrik Ludovicus
ActiveShelton Street, LondonWC2H 9JQ
Born April 1987
Director
Appointed 16 Jan 2024
BOONEN, Ruben Hendrik Ludovicus
Shelton Street, LondonWC2H 9JQ
Born April 1987
Director
16 Jan 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Ruben Hendrik Ludovicus Boonen
ActiveShelton Street, LondonWC2H 9JQ
Born April 1987
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Jan 2024
Mr Ruben Hendrik Ludovicus Boonen
Shelton Street, LondonWC2H 9JQ
Born April 1987
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Jan 2024
Active
Fundings
Financials
Latest Activities
Filing History
6
Description
Type
Date Filed
Document
31 January 2026
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
31 January 2026