Kalara IT Services Ltd
- Company number
- 12765455
- Status
- Active
- Type
- Ltd
- Incorporated
- 23 Jul 2020
- Nature of business
- Information technology consultancy activities
- Corporate group
- Pet Family Group Limited (7 companies)
Registered office
Previous names
- Horizon Managed Services Ltd (until 16 May 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DEFAYE, Steven William | Director | 13 Sep 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Stewart William Wright | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
23 Jul 2020 | 8 Dec 2020 |
| Mr Iain Peter Dougal | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Dec 2020 | 15 Jun 2021 |
| Mr Richard Smith | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
15 Jun 2021 | 31 Oct 2024 |
| Pet Family Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Nov 2022 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 30 Sep 2024 | - | - |
| 31 Oct 2023 | £84,562 | 7 |
| 31 Oct 2022 | £103,600 | 6 |
| 31 Oct 2021 | £77,197 | 6 |
Connections
Owned by
Kalara IT Services Ltd → Pet Family Limited → Pet Family 2021 Limited → Pet Family Group Limited
Directors’ other companies
- DEFAYE, Steven William - Director at Pet Family Group Limited
- DEFAYE, Steven William - Director at Pet Family 2021 Limited
- DEFAYE, Steven William - Director at Mcadams Pet Foods Limited
Companies at the same address
- Charnwood Pet Products Limited (16178416)
- Domus Design And Construction Limited (15518358)
- Mcadams Pet Foods Limited (09157873)
- Pets Corner (UK) Limited (03551085)
- Sense6 Pet Food Limited (11884298)
- Yora Pet Foods For The Planet Ltd (10992230)