Callisto Concepts Ltd
- Company number
- 09796174
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 25 Sep 2015
- Nature of business
- Other retail sale in non-specialised stores
Registered office
Previous names
- Callisto Concepts Ltd (until 11 Dec 2024)
- Gemeos Partners Ltd (until 15 Jul 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WEIR, Jane Haggan | Director | 9 Feb 2017 | 10 Dec 2024 |
| WEIR, Edward Hamill | Director | 25 Sep 2015 | 10 Dec 2024 |
| ITHIER, Joel Alexander | Director | 10 Dec 2024 | |
| WEIR, Christopher Edward | Director | 25 Sep 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Jane Haggan Weir | Ownership Of Shares 25 To 50 Percent | 1 Dec 2018 | 10 Dec 2024 |
| Mr Edward Hamill Weir | Ownership Of Shares 25 To 50 Percent | 1 Dec 2018 | 10 Dec 2024 |
| Mr Joel Alexander Ithier | Ownership Of Shares 25 To 50 Percent | 10 Dec 2024 | |
| Mr Christopher Edward Weir | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Mar 2025 Dormant | - | £0 | - | 0 |
| 31 Mar 2024 | - | £0 | - | 0 |
| 31 Mar 2023 | - | £0 | - | 0 |
| 31 Mar 2022 Dormant | - | £0 | - | 0 |
| 31 Mar 2021 | £813 | £0 | - | 0 |
| 31 Mar 2020 | £43,094 | £3,060 | - | 0 |
| 31 Mar 2019 | - | £7,029 | - | - |
| 31 Mar 2018 | - | £22,100 | - | - |
| 31 Mar 2017 | - | - | £10,778 | - |
| 31 Mar 2016 | - | - | £8,248 | - |
Connections
Directors’ other companies
- ITHIER, Joel Alexander - Llp-Designated-Member at Gemeos Partners LLP