Kalypsso PLC
- Company number
- 12004113
- Status
- Active - Proposal To Strike Off
- Type
- Public Limited Company
- Incorporated
- 20 May 2019
- Dissolved
- 1 Sep 2026
- Nature of business
- Other software publishing
Data processing, hosting and related activities
Advertising agencies
Other business support service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LOCK, James | Director | 20 May 2019 | |
| MARKIZA, Alina, Dr | Director | 20 May 2019 | |
| BLOCK, Garry, Dr | Director | 20 May 2019 | |
| LAMBERT, Jackie | Secretary | 20 May 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Tilefonica Limited | Ownership Of Shares 50 To 75 Percent Right To Appoint And Remove Directors |
20 May 2019 | 25 Jan 2022 |
| His Grace Michail Sergios Roerich The Duke Of Commonwealth | Significant Influence Or Control | 20 Jan 2022 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2023 Dormant | £200,000,000 | £200,000,000 |
| 31 Dec 2022 Dormant | £200,000,000 | £200,000,000 |
| 31 Dec 2021 Dormant | £200,000,000 | £200,000,000 |
| 31 Dec 2020 Dormant | £200,000,000 | £200,000,000 |
| 31 Dec 2019 Dormant | £200,000,000 | £200,000,000 |