KALLISTRA LIMITED

KALLISTRA LIMITED is an active private limited company, incorporated on 15 July 1998. The nature of the business is Manufacture of other games and toys, n.e.c.. The company's registered office is on Sherwood Street, Nottingham. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Micro Entity. KALLISTRA LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	231C SHERWOOD STREET
Address Line 2	WARSOP
Post Town	NOTTINGHAM
Postcode	NG20 0HH

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2024
Accounts Last Made Up Date	31/07/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	09/08/2024
Last Made Up Date	26/07/2023

Return

Next Due Date	12/08/2016
Last Made Up Date	15/07/2015

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)

32409 - Manufacture of other games and toys, n.e.c.

Company Name History

From incorporation onwards:

KALLISTRA LIMITED

Directors

(The company's officers)

PAUL RICHARD KERRISON

(~63 year old British national)

231C SHERWOOD STREET, WARSOP, NOTTINGHAM, NG20 0HH

Current Director
Gives occupation as DESIGNER
Usually resident in UNITED KINGDOM

Appointed on 15/07/1998

SALLY-ANNE KERRISON

(~59 year old British national)

231C SHERWOOD STREET, WARSOP, NOTTINGHAM, NG20 0HH

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 15/07/1998

SALLY-ANNE KERRISON

(~59 year old British national)

231C SHERWOOD STREET, WARSOP, NOTTINGHAM, NG20 0HH

Current Secretary
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 15/07/1998

Shareholders

(Persons of Significant Control)

Mr Paul Richard Kerrison

(~63 year old British national)

231c Sherwood Street, Warsop, Nottingham, NG20 0HH

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 15/07/2016

Mrs Sally Anne Kerrison

(~59 year old British national)

231c Sherwood Street, Warsop, Nottingham, NG20 0HH

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 15/07/2016

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)