KALLIDUS INTERMEDIARY LIMITED
Active - Accounts Filed
General Information
NAME
KALLIDUS INTERMEDIARY LIMITED
COMPANY NUMBER
09262306
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
14/10/2014
(10 years and 2 months old)
WEBSITE
www.kallidus.com
CONFIRMATION STATEMENT MADE UP TO
14/10/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CHESHIRE
WA14 2DT
3rd Floor 1 Ashley Road
Altrincham
Cheshire
WA14 2DT
5 Fleet Place
London
EC4M 7RD
Telephone: 883911
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KALLIDUS HOLDINGS LIMITED | Dormant | View Report |
| KALLIDUS INTERMEDIARY LIMITED | Active - Accounts Filed | View Report |
| KALLIDUS BIDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Confirmation Statement filed |
| 12/04/2024 | New Accounts filed |
| 05/03/2024 | Stephen James Read (928639093) has left the board |
Credit Risk Overview
Want to learn more about KALLIDUS INTERMEDIARY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KALLIDUS INTERMEDIARY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KALLIDUS INTERMEDIARY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/01/2015 - Present (9 years and 10 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 8 Past: 7 |
View Report |
|
30/01/2015 - Present (9 years and 10 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 13 Past: 15 |
View Report |
|
12/08/2019 - Present (5 years and 4 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 13 Past: 8 |
View Report |
|
OAKWOOD CORPORATE SECRETARY LIMITED 27/09/2023 - Present (1 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
27/09/2023 - Present (1 years and 3 months) Born in N/A |
Active | Secretary |
Current: 2271 Past: 2115 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| APOLLO KALLIDUS TOPCO LIMITED | Active - Accounts Filed | View Report |
| APOLLO KALLIDUS HOLDCO LIMITED | Active - Accounts Filed | View Report |
| APOLLO KALLIDUS MIDCO LIMITED | Active - Accounts Filed | View Report |
| APOLLO KALLIDUS BIDCO LIMITED | Active - Accounts Filed | View Report |
| HOT LEARNING LTD | Active - Accounts Filed | View Report |
| KALLIDUS HOLDINGS LIMITED | Dormant | View Report |
| KALLIDUS INTERMEDIARY LIMITED | Active - Accounts Filed | View Report |
| KALLIDUS BIDCO LIMITED | Active - Accounts Filed | View Report |
| ADVORTO UK LIMITED | Non-Trading | View Report |
| KALLIDUS TARGET LIMITED | Active - Accounts Filed | View Report |
| INTRAVENTURE LIMITED | Non-Trading | View Report |
| KALLIDUS LIMITED | Active - Accounts Filed | View Report |
| APOLLO KALLIDUS NOMINEE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Confirmation Statement filed |
| 12/04/2024 | New Accounts filed |
| 05/03/2024 | Stephen James Read (928639093) has left the board |
| 01/11/2023 | New Confirmation Statement filed |
| 11/10/2023 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
| 10/10/2023 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (931438991) Appointed |
| 09/07/2023 | New Accounts filed |
| 02/11/2022 | New Accounts filed |
| 02/11/2022 | New Confirmation Statement filed |
| 12/04/2022 | New Accounts filed |
| 06/04/2022 | New Confirmation Statement filed |
| 01/04/2022 | New Accounts filed |
| 27/11/2020 | New Accounts filed |
| 27/11/2020 | New Confirmation Statement filed |
| 21/07/2020 | New Accounts filed |
| 25/10/2019 | New Confirmation Statement filed |
| 18/09/2019 | New Board Member Steven Graham Varnish (906002426) Appointed |
| 31/07/2019 | Iain Gordon Slater (919763853) has left the board |
| 09/04/2019 | New Accounts filed |
| 01/04/2019 | Henry William Baines Sallitt (910500966) has left the board |
| 01/04/2019 | Henry John William Ropner (917314999) has left the board |
| 27/10/2018 | New Confirmation Statement filed |
| 09/03/2018 | New Accounts filed |
| 20/10/2017 | New Confirmation Statement filed |
| 26/09/2017 | Carole Lesley Laithwaite (914058884) has left the board |
| 13/07/2017 | Change in Reg. Office |
| 22/03/2017 | New Accounts filed |
| 01/11/2016 | New Annual Return filed |
| 18/02/2016 | New Accounts filed |
| 18/02/2016 | New Accounts filed |
| 28/10/2015 | New Annual Return filed |
| 12/06/2015 | New Board Member Iain Gordon Slater (919763853) Appointed |
| 16/02/2015 | New Board Member Robert Scott Caul (904375913) Appointed |
| 16/02/2015 | Robert Scott Caul (919470646) has left the board |
| 13/02/2015 | New Board Member Carole Lesley Laithwaite (914058884) Appointed |
| 13/02/2015 | New Board Member Philip James Pyle (914687382) Appointed |
| 13/02/2015 | Philip James Pyle (919470695) has left the board |
| 13/02/2015 | Carole Laithwaite (919470724) has left the board |
| 06/02/2015 | New Board Member Carole Laithwaite (919470724) Appointed |
| 06/02/2015 | New Board Member Robert Scott Caul (919470646) Appointed |
| 06/02/2015 | New Board Member Philip James Pyle (919470695) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
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