CALETA IT SOLUTIONS LIMITED

CALETA IT SOLUTIONS LIMITED is an active private limited company, incorporated on 18 January 2018. The nature of the business includes Retail sale via mail order houses or via Internet and one other classification. The company's registered office is on Blackwood Close, West Byfleet. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Micro Entity. CALETA IT SOLUTIONS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	29 BLACKWOOD CLOSE
Post Town	WEST BYFLEET
Country	ENGLAND
Postcode	KT14 6PP

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	31/01/2025
Last Made Up Date	17/01/2024

Return

Next Due Date	15/02/2019
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

47910 - Retail sale via mail order houses or via Internet

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:

CALETA IT SOLUTIONS LIMITED

Directors

(The company's officers)

ELISHBA BRAICH

(~46 year old British national)

51 CLEWER HILL ROAD, WINDSOR, SL4 4BY, ENGLAND

Current Director
Gives occupation as CONSULTANT
Usually resident in ENGLAND

Appointed on 20/12/2021

MR JOHN ANTHONY HOLMES

(~43 year old British national)

51 CLEWER HILL ROAD, WINDSOR, SL4 4BY, ENGLAND

Current Director
Gives occupation as IT CONSULTANT
Usually resident in ENGLAND

Appointed on 18/01/2018

Shareholders

(Persons of Significant Control)

Mr John Anthony Holmes

(~43 year old British national)

51, Clewer Hill Road, Windsor, SL4 4BY, England

Owns between 25% and 50% of the shares.
Has the right to appoint and remove directors.

Notified on 18/01/2018

Elishba Braich

(~46 year old British national)

51, Clewer Hill Road, Windsor, SL4 4BY, England

Owns between 25% and 50% of the shares.

Notified on 01/01/2022

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)