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Company number
09104494

KALYPTON GROUP LIMITED

Active
✓ Active company on the official register. Next accounts due 30 June 2027.

Company details

Registered name
KALYPTON GROUP LIMITED
Company number
09104494
Registered office
CROWN HOUSE, 37 HIGH STREET, EAST GRINSTEAD, RH19 3AF
Company type
Private Limited Company
Incorporated on
26 June 2014
Status
Active
Age
12 years
Nature of business (SIC)
62012 — Business and domestic software development · 62020 — Information technology consultancy activities · 62090 — Other information technology service activities
Accounts — next due
30 Jun 2027
Accounts — last made up to
30 Sept 2025
Confirmation statement — next due
31 Dec 2026
Confirmation statement — last
17 Dec 2025

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Kalypton Technology Holdings Limited
Notified 16/12/2019
Mr Lars Jack Davies
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 16/12/2019
Mr Lars Jack Davies
born 09/1968 · England owns 75–100% of shares Control ended 16/12/2019 Controls 4 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
16/12/2019 Person with significant control ceased Mr Lars Jack Davies
16/12/2019 Person with significant control added Kalypton Technology Holdings Limited
06/04/2016 Person with significant control added Mr Lars Jack Davies

Documents for KALYPTON GROUP LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of KALYPTON GROUP LIMITED?
According to the official registry, the company number of KALYPTON GROUP LIMITED is 09104494.
Where is KALYPTON GROUP LIMITED registered?
The registered office is CROWN HOUSE, 37 HIGH STREET, EAST GRINSTEAD, RH19 3AF.
What is the SIC code of KALYPTON GROUP LIMITED?
The nature of business is recorded under SIC code 62012 — Business and domestic software development, 62020 — Information technology consultancy activities, 62090 — Other information technology service activities.
Who controls KALYPTON GROUP LIMITED?
Kalypton Technology Holdings Limited is recorded as a person with significant control.
When are the next accounts of KALYPTON GROUP LIMITED due?
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 30 September 2025.

About KALYPTON GROUP LIMITED (09104494)

KALYPTON GROUP LIMITED is a private limited company incorporated on 26 June 2014 and registered in the United Kingdom under company number 09104494. Its registered office is at CROWN HOUSE, 37 HIGH STREET, EAST GRINSTEAD, RH19 3AF. The recorded nature of business is business and domestic software development (SIC 62012). The company is currently active , with statutory accounts last made up to 30 September 2025. , and the person with significant control is Kalypton Technology Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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