Founded in 2016, Calibrate Consulting, classified under reg no. 10485993 is an active company. Currently registered at 14 Park View HA5 4LN, Pinner the company has been in the business for 8 years. Its financial year was closed on 30th June and its latest financial statement was filed on June 30, 2023.
There is a single director in the company at the moment - Kalpeshkumar P., appointed on 18 November 2016. In addition, a secretary was appointed - Gary I., appointed on 27 October 2023. As of 7 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 14 Park View |
| Town | Pinner |
| Post code | HA5 4LN |
| Country of origin | United Kingdom |
| Registration Number | 10485993 |
| Date of Incorporation | Fri, 18th Nov 2016 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 30th June |
| Company age | 8 years old |
| Account next due date | Mon, 31st Mar 2025 (328 days left) |
| Account last made up date | Fri, 30th Jun 2023 |
| Next confirmation statement due date | Mon, 11th Nov 2024 (2024-11-11) |
| Last confirmation statement dated | Sat, 28th Oct 2023 |
Position: Secretary
Appointed: 27 October 2023
Position: Director
Appointed: 18 November 2016
The list of persons with significant control who own or have control over the company includes 2 names. As we identified, there is Nashreen I. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Kalpeshkumar P. This PSC owns 75,01-100% shares.
Nashreen I.
| Notified on | 31 December 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Kalpeshkumar P.
| Notified on | 18 November 2016 |
| Ceased on | 31 December 2021 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | |||||||
| Current Assets | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Other | |||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | |||
| Net Current Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 100 | ||||||
| Total Assets Less Current Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| AP03 |
Appointment (date: October 27, 2023) of a secretary filed on: 29th, October 2023 |
officers | Free Download (2 pages) |
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