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Kallik Limited

04249159

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

2010 THE CRESCENT, BIRMINGHAM, B37 7YS
Incorporated 10/07/2001

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/07/2025

Due 24/07/2026

On track

Industry

62012
Business and domestic software development

Officers

Mr John Hawkins

director · Since 19/08/2019

DIRECTOR

BRITISH · ENGLAND · Age 72

Mr David Burton

director · Since 12/03/2020

ACCOUNTANT

BRITISH · ENGLAND · Age 62

Also on 4 other boards

Mr Gurdip Singh

director · Since 12/03/2020

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 58

Also on 8 other boards

Persons with Significant Control

Kallik Bidco Limited

75–100% shares
75–100% votes
Appoint directors

5, Fleet Place, London, EC4M 7RD

Reg: 12040492 · Companies House · Private Company Limited By Shares

Notified 19/08/2019

Former PSCs

Exceed (General Partner) Limited

Ceased 19/08/2019

Mrs Carole Gleghorn

Ceased 19/08/2019

Mr Neil David Gleghorn

Ceased 19/08/2019

Charges1 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 29/03/2023Registered 29/03/2023
Charge
satisfied

HSBC UK BANK PLC

Created 22/10/2020Registered 09/11/2020Satisfied 07/03/2025