Kalavios Limited

Active03872672 Private limited company
Incorporated
8 November 1999 (27 years)
Industry
Information technology consultancy activities (62020)
Directors
Suzie Page
Timothy Shread
Owned by
Timothy Shread
Accounts type
Micro entity
Region
Greater London
Address
35 The Grange
Lisgar Terrace
London
W14 8SL

Filing status

Accounts due
5 January 2028
Last accounts
5 April 2026
Conf. stmt due
22 November 2026
Last conf. stmt
8 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Page, Suzie
Secretary · Appointed 28 January 2002
British
Page, Suzie
Director · Appointed 15 December 1999
British
Born April 1945 (81)
Shread, Timothy
Director · Appointed 15 December 1999
British
Born October 1961 (65)
Officer history (2 former)
28 January 2002
Appointed Page, Suzie as Secretary
28 January 2002
Resigned Ascot Drummond Secretarial Limited as Corporate Secretary
15 December 1999
Appointed Page, Suzie as Director
15 December 1999
Appointed Shread, Timothy as Director
15 December 1999
Resigned Ascot Drummond Secretarial Limited as Corporate Director
8 November 1999
Appointed Ascot Drummond Secretarial Limited as Corporate Director
8 November 1999
Appointed Ascot Drummond Secretarial Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Timothy Shread
Individual · Notified 7 April 2016
Owns 25–50% of shares
British
Born October 1961 (65)

Financials

Net Assets
£1,862
Employees
2
Debt Ratio
84%
Current Ratio
1.2x

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2025 £6,433 £27,633 £18,068 £1,569 £1,862
Balance sheet detail
202520242023202220212020
Fixed Assets£0£40£1,407£4,177£6,720£666
Current Assets£11,696£15,612£6,909£16,638£39,337£22,101
Creditors (< 1 year)£9,834£13,133£6,747£2,747£18,424£16,334
Net Current Assets£1,862£162£13,891£20,913£5,767
Net Assets£1,862£1,569£18,068£27,633£6,433
Shareholder Funds£1,862£2,519£1,569£18,068£27,633£6,433

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2025Confirmation statement with no updates8 November 2025
10 September 2025Micro company accounts5 April 2025
11 November 2024Confirmation statement with no updates8 November 2024
31 May 2024Micro company accounts5 April 2024
8 November 2023Confirmation statement with no updates8 November 2023
Show all recent filings

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