| Company Name | Calsoft Labs UK Private Limited |
|---|---|
| Director | Gerald Attia |
| Company Status | Active |
| Company Number | 08864922 |
| Category | Private Limited Company |
| Incorporation Date | 28 January 2014(10 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Gerald Attia |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 11 March 2014(1 month, 1 week after company formation) |
| Appointment Duration | 10 years, 1 month |
| Role | CEO |
| Country of Residence | France |
| Correspondence Address | 32 Boulevard De La Saussaye 92200 Neuilly-Sur-Seine Paris France |
| Director Name | Mr Sai Satyam |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 28 January 2014(same day as company formation) |
| Role | Chief Financial Officer |
| Country of Residence | United States |
| Correspondence Address | 2953 Bunker Hill Lane Santa Clara California 95054 |
Location
| Registered Address | 3-5 Crutched Friars London EC3N 2HT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Tower |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Calsoft Labs Inc 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,430 |
| Cash | £35,735 |
| Current Liabilities | £32,305 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 8 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 22 April 2024 (overdue) |
Filing History
| 28 April 2020 | Confirmation statement made on 8 April 2020 with no updates (3 pages) |
|---|---|
| 31 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 3 June 2019 | Confirmation statement made on 8 April 2019 with no updates (3 pages) |
| 31 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 11 May 2018 | Confirmation statement made on 8 April 2018 with no updates (3 pages) |
| 30 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 10 April 2017 | Confirmation statement made on 8 April 2017 with updates (5 pages) |
| 10 April 2017 | Confirmation statement made on 8 April 2017 with updates (5 pages) |
| 16 February 2017 | Confirmation statement made on 28 January 2017 with updates (5 pages) |
| 16 February 2017 | Confirmation statement made on 28 January 2017 with updates (5 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 26 February 2016 | Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-26
|
| 26 February 2016 | Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-26
|
| 28 October 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 28 October 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 8 June 2015 | Registered office address changed from 1210 Arlington Business Park Theale Reading RG7 4TY England to 3-5 Crutched Friars London EC3N 2HT on 8 June 2015 (1 page) |
| 8 June 2015 | Registered office address changed from 22-24 Homecroft Road Suite 4, Elco House London N22 5EL to 3-5 Crutched Friars London EC3N 2HT on 8 June 2015 (1 page) |
| 8 June 2015 | Registered office address changed from 1210 Arlington Business Park Theale Reading RG7 4TY England to 3-5 Crutched Friars London EC3N 2HT on 8 June 2015 (1 page) |
| 8 June 2015 | Registered office address changed from 22-24 Homecroft Road Suite 4, Elco House London N22 5EL to 3-5 Crutched Friars London EC3N 2HT on 8 June 2015 (1 page) |
| 8 June 2015 | Registered office address changed from 22-24 Homecroft Road Suite 4, Elco House London N22 5EL to 3-5 Crutched Friars London EC3N 2HT on 8 June 2015 (1 page) |
| 8 June 2015 | Registered office address changed from 1210 Arlington Business Park Theale Reading RG7 4TY England to 3-5 Crutched Friars London EC3N 2HT on 8 June 2015 (1 page) |
| 25 February 2015 | Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-25
|
| 25 February 2015 | Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-25
|
| 16 January 2015 | Current accounting period extended from 31 December 2014 to 31 March 2015 (1 page) |
| 16 January 2015 | Current accounting period extended from 31 December 2014 to 31 March 2015 (1 page) |
| 15 December 2014 | Registered office address changed from 2 Churchill Court 58 Station Road North Harrow Middlesex HA2 7SA United Kingdom to 22-24 Homecroft Road Suite 4, Elco House London N22 5EL on 15 December 2014 (1 page) |
| 15 December 2014 | Registered office address changed from 2 Churchill Court 58 Station Road North Harrow Middlesex HA2 7SA United Kingdom to 22-24 Homecroft Road Suite 4, Elco House London N22 5EL on 15 December 2014 (1 page) |
| 4 July 2014 | Current accounting period shortened from 31 January 2015 to 31 December 2014 (1 page) |
| 4 July 2014 | Current accounting period shortened from 31 January 2015 to 31 December 2014 (1 page) |
| 14 March 2014 | Termination of appointment of Sai Satyam as a director (1 page) |
| 14 March 2014 | Termination of appointment of Sai Satyam as a director (1 page) |
| 12 March 2014 | Registered office address changed from C/O Coddan Cpm Ltd 124 Baker Street London W1U 6TY England on 12 March 2014 (1 page) |
| 12 March 2014 | Registered office address changed from C/O Coddan Cpm Ltd 124 Baker Street London W1U 6TY England on 12 March 2014 (1 page) |
| 11 March 2014 | Appointment of Mr Gerald Attia as a director (2 pages) |
| 11 March 2014 | Appointment of Mr Gerald Attia as a director (2 pages) |
| 28 January 2014 | Incorporation Statement of capital on 2014-01-28
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| 28 January 2014 | Incorporation Statement of capital on 2014-01-28
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| 28 January 2014 | Incorporation Statement of capital on 2014-01-28
|