Company NameCalsoft UK Limited
Company StatusActive
Company Number14288830
CategoryPrivate Limited Company
Incorporation Date10 August 2022(1 year, 8 months ago)

Business Activity

Section JInformation and communication
SIC 62012Business and domestic software development

Directors

Director NameYoshiyuki Asami
Date of BirthAugust 1973 (Born 50 years ago)
NationalityJapanese
StatusCurrent
Appointed10 August 2022(same day as company formation)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address19701 Hamilton Avenue
Suite 190
Torrance
California
Ca 90502
Director NameBerenice Bo Shao
Date of BirthFebruary 1968 (Born 56 years ago)
NationalityAmerican
StatusCurrent
Appointed10 August 2022(same day as company formation)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address19701 Hamilton Avenue
Suite 190
Torrance
California
Ca 90502
Director NameShaun Kenyon
Date of BirthMay 1994 (Born 30 years ago)
NationalityBritish
StatusCurrent
Appointed10 August 2022(same day as company formation)
RoleCompany Director
Country of ResidenceUnited States
Correspondence AddressMitchell Charlesworth 3rd Floor, 44 Peter Street
Manchester
M2 5GP

Location

Registered AddressMitchell Charlesworth
3rd Floor, 44 Peter Street
Manchester
M2 5GP
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester
Address MatchesOver 90 other UK companies use this postal address

Accounts

Next Accounts Due10 May 2024 (2 weeks, 2 days from now)
Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Returns

Latest Return10 August 2023 (8 months, 2 weeks ago)
Next Return Due24 August 2024 (4 months from now)

Filing History

10 August 2023Director's details changed for Shaun Kenyon on 10 August 2023 (2 pages)
10 August 2023Confirmation statement made on 10 August 2023 with updates (5 pages)
30 August 2022Director's details changed for Bernice Bo Shao on 30 August 2022 (2 pages)
16 August 2022Current accounting period extended from 31 August 2023 to 31 December 2023 (1 page)
10 August 2022Incorporation
Statement of capital on 2022-08-10
  • GBP 1,000
(30 pages)