Callisto Concepts Ltd

Dissolved 3 Nov 202609796174 Private limited company
Incorporated
25 September 2015
Previously known as
Gemeos Partners Ltd (until 15 July 2025)
Callisto Concepts Ltd. (until 11 December 2024)
This list may be incomplete. See all names on Companies House
Industry
Other retail sale in non-specialised stores (47190)
Directors at dissolution
Joel Alexander Ithier
Owners at dissolution
Joel Alexander Ithier
Christopher Edward Weir
Accounts type
Dormant
Region
Greater London
Address
5 Roads Place
Islington
London
N19 4TA

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Ithier, Joel Alexander
Director · Appointed 10 December 2024
British
Born November 1972
Director · Appointed 25 September 2015
British
Born June 1981 (45)
Officer history (2 former)
10 December 2024
Appointed Ithier, Joel Alexander as Director
10 December 2024
Resigned Weir, Jane Haggan as Director
10 December 2024
Resigned Weir, Edward Hamill as Director
9 February 2017
Appointed Weir, Jane Haggan as Director
25 September 2015
Appointed Weir, Christopher Edward as Director
25 September 2015
Appointed Weir, Edward Hamill as Director

Ownership 2 at dissolution

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

Joel Alexander Ithier
Individual · Notified 10 December 2024
Owns 25–50% of shares
British
Born November 1972
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born June 1981 (45)
Former controllers (2)
10 December 2024
Ceased Jane Haggan Weir — Owns 25–50% of shares
10 December 2024
Ceased Edward Hamill Weir — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£0

Trend

Net Assets
£0 £2k £4k 2020 2021 2022 2023 2024 2025 £3,060 £0 £0 £0 £0 £0
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0£0£0£380
Current Assets£0£0£0£0£0£2,680
Creditors (< 1 year)£0£0£0£0£0£0
Creditors (> 1 year)£0£0£0£0£0£0
Net Current Assets£0£0£0£0£0£2,680
Net Assets£0£0£0£0£0£3,060
Shareholder Funds£0£0£0£0£0£3,060

Turnover£813£43,094
Staff Costs£0£0
Profit for Period(£1,607)£2,270

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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