Company NameKalitasha Ltd
DirectorsLiita Iyaloo Cairney and Matthew Finlay
Company StatusActive - Proposal to Strike off
Company NumberSC460665
CategoryPrivate Limited Company
Incorporation Date3 October 2013(10 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7320R & D on soc sciences & humanities
SIC 72200Research and experimental development on social sciences and humanities

Directors

Director NameMrs Liita Iyaloo Cairney
Date of BirthNovember 1983 (Born 40 years ago)
NationalityNamibian
StatusCurrent
Appointed03 October 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address44/3 Frederick Street
Edinburgh
EH2 1EX
Scotland
Director NameMatthew Finlay
Date of BirthJuly 1967 (Born 56 years ago)
NationalityAmerican
StatusCurrent
Appointed01 March 2016(2 years, 5 months after company formation)
Appointment Duration8 years, 1 month
RoleCompany Director
Country of ResidenceUnited States
Correspondence AddressDundas House Westfield Park
Edinburgh
EH22 3FB
Scotland

Location

Registered Address44/3 Frederick Street
Edinburgh
EH2 1EX
Scotland
ConstituencyEdinburgh North and Leith
WardCity Centre

Shareholders

500 at £0.01Jon-paul Tynan
5.00%
Ordinary
10k at £0.01Liita Iyaloo Naukushu
100.00%
Ordinary

Financials

Year2014
Net Worth-£2,148
Cash£1,194
Current Liabilities£3,393

Accounts

Latest Accounts31 October 2016 (7 years, 5 months ago)
Next Accounts Due31 October 2018 (overdue)
Accounts CategoryTotal Exemption Small
Accounts Year End31 January

Returns

Latest Return3 October 2023 (5 months, 4 weeks ago)
Next Return Due17 October 2024 (6 months, 3 weeks from now)

Filing History

11 October 2017Confirmation statement made on 3 October 2017 with updates (6 pages)
26 July 2017Total exemption small company accounts made up to 31 October 2016 (6 pages)
19 July 2017Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
(21 pages)
14 July 2017Statement of capital following an allotment of shares on 27 June 2017
  • GBP 137.93
(3 pages)
20 January 2017Second filing of a statement of capital following an allotment of shares on 1 March 2016
  • GBP 124.13
(12 pages)
17 January 2017Second filing of Confirmation Statement dated 03/10/2016 (7 pages)
16 November 2016Second filing for the appointment of Matthew Finlay as a director (6 pages)
12 October 201603/10/16 Statement of Capital gbp 12413
  • ANNOTATION Second Filing The information on the form CS01, Parts 2 & 4 have been replaced by a second filing on 17/01/2017
(6 pages)
6 June 2016Total exemption small company accounts made up to 31 October 2015 (5 pages)
5 May 2016Director's details changed for Miss Liita Iyaloo Naukushu on 4 May 2016 (2 pages)
4 March 2016Statement of capital following an allotment of shares on 1 March 2016
  • GBP 124.12
  • ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 20/01/2017
(4 pages)
4 March 2016Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
(22 pages)
4 March 2016Appointment of Matthew Findlay as a director on 1 March 2016 (3 pages)
4 March 2016Appointment of Matthew Finlay as a director on 1 March 2016
  • ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 16/11/2016
(3 pages)
4 March 2016Statement of capital following an allotment of shares on 1 March 2016
  • GBP 124.12
(4 pages)
26 October 2015Annual return made up to 3 October 2015 with a full list of shareholders
Statement of capital on 2015-10-26
  • GBP 105
(4 pages)
26 October 2015Annual return made up to 3 October 2015 with a full list of shareholders
Statement of capital on 2015-10-26
  • GBP 105
(4 pages)
6 August 2015Statement of capital following an allotment of shares on 31 July 2015
  • GBP 105.00
(6 pages)
6 August 2015Sub-division of shares on 31 July 2015 (5 pages)
2 July 2015Total exemption small company accounts made up to 31 October 2014 (5 pages)
22 October 2014Annual return made up to 3 October 2014 with a full list of shareholders
Statement of capital on 2014-10-22
  • GBP 100
(3 pages)
22 October 2014Annual return made up to 3 October 2014 with a full list of shareholders
Statement of capital on 2014-10-22
  • GBP 100
(3 pages)
3 October 2013Incorporation
Statement of capital on 2013-10-03
  • GBP 100
(22 pages)