KALEIDA LIMITED
Overview
| Company Name | KALEIDA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03448831 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KALEIDA LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is KALEIDA LIMITED located?
| Registered Office Address | Keate House 1 Scholar Green Road, Cobra Court Trafford Park M32 0TR Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KALEIDA LIMITED?
| Company Name | From | Until |
|---|---|---|
| BYZAK SOFTWARE LIMITED | Nov 03, 1997 | Nov 03, 1997 |
| SLATERSHELFCO 345 LIMITED | Oct 13, 1997 | Oct 13, 1997 |
What are the latest accounts for KALEIDA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2024 |
| Next Accounts Due On | Jul 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2023 |
What is the status of the latest confirmation statement for KALEIDA LIMITED?
| Last Confirmation Statement Made Up To | Oct 13, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 27, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 13, 2024 |
| Overdue | No |
What are the latest filings for KALEIDA LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 13, 2024 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2023 | 11 pages | AA | ||
Confirmation statement made on Oct 13, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2022 | 9 pages | AA | ||
Total exemption full accounts made up to Oct 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Oct 13, 2022 with no updates | 3 pages | CS01 | ||
Change of details for Mrs Catherine Elizabeth Kenyon as a person with significant control on Feb 17, 2022 | 2 pages | PSC04 | ||
Change of details for Mr Damien Peter Byrne as a person with significant control on Feb 17, 2022 | 2 pages | PSC04 | ||
Confirmation statement made on Oct 13, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Oct 13, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2019 | 10 pages | AA | ||
Confirmation statement made on Oct 13, 2019 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Peter James Byrne on Oct 13, 2019 | 2 pages | CH01 | ||
Total exemption full accounts made up to Oct 31, 2018 | 10 pages | AA | ||
Confirmation statement made on Oct 13, 2018 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2017 | 9 pages | AA | ||
Confirmation statement made on Oct 13, 2017 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Damien Peter Byrne on Oct 01, 2017 | 2 pages | CH01 | ||
Director's details changed for Mrs Catherine Elizabeth Kenyon on Oct 01, 2017 | 2 pages | CH01 | ||
Director's details changed for Mr Damien Peter Byrne on Oct 01, 2017 | 2 pages | CH01 | ||
Secretary's details changed for Mrs Catherine Elizabeth Kenyon on Oct 01, 2016 | 1 pages | CH03 | ||
Total exemption small company accounts made up to Oct 31, 2016 | 4 pages | AA | ||
Confirmation statement made on Oct 13, 2016 with updates | 6 pages | CS01 | ||
Total exemption small company accounts made up to Oct 31, 2015 | 4 pages | AA | ||
Who are the officers of KALEIDA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KENYON, Catherine Elizabeth | Secretary | 1 Scholar Green Road, Cobra Court Trafford Park M32 0TR Manchester Keate House | 182447610001 | |||||||
| BYRNE, Damien Peter | Director | 1 Scholar Green Road, Cobra Court Trafford Park M32 0TR Manchester Keate House | England | British | Software Consultant | 55874470004 | ||||
| BYRNE, Peter James | Director | 1 Scholar Green Road, Cobra Court Trafford Park M32 0TR Manchester Keate House | England | British | Civil Engineer | 59709570002 | ||||
| KENYON, Catherine Elizabeth | Director | 1 Scholar Green Road, Cobra Court Trafford Park M32 0TR Manchester Keate House | England | British | Software Consultant | 55874520005 | ||||
| ORRELL, Jeremy Peter | Nominee Secretary | 2 Greylands Close M33 6GS Sale Cheshire | British | 900005190001 | ||||||
| SMITH, Stephen Philip Noel | Secretary | 22 Cawley Avenue Culcheth WA3 4DF Warrington Cheshire | British | 52352830002 | ||||||
| DUNN, Christopher Frank | Nominee Director | 4 Ashcroft Close SK9 1RB Wilmslow Cheshire | British | 900005180001 | ||||||
| ORRELL, Jeremy Peter | Nominee Director | 2 Greylands Close M33 6GS Sale Cheshire | British | 900005190001 |
Who are the persons with significant control of KALEIDA LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Damien Peter Byrne | Apr 06, 2016 | 1 Scholar Green Road, Cobra Court Trafford Park M32 0TR Manchester Keate House | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Catherine Elizabeth Kenyon | Apr 06, 2016 | 1 Scholar Green Road, Cobra Court Trafford Park M32 0TR Manchester Keate House | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0