# Kalypsso PLC

## Details

- **Company number:** [12004113](https://find-and-update.company-information.service.gov.uk/company/12004113)
- **Status:** dissolved
- **Type:** Public Limited Company
- **Incorporated:** 20 May 2019
- **Dissolved:** 1 Sep 2026
- **Registered office:** 12004113 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
- **Nature of business:** [58290](/sic/58290) Other software publishing, [63110](/sic/63110) Data processing, hosting and related activities, [73110](/sic/73110) Advertising agencies, [82990](/sic/82990) Other business support service activities n.e.c.



## 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 | £200,000,000 | £200,000,000 |
| 31 Dec 2022 | £200,000,000 | £200,000,000 |
| 31 Dec 2021 | £200,000,000 | £200,000,000 |
| 31 Dec 2020 | £200,000,000 | £200,000,000 |
| 31 Dec 2019 | £200,000,000 | £200,000,000 |