Calibrate Holdings Limited PINNER


Founded in 2017, Calibrate Holdings, classified under reg no. 10587033 is an active company. Currently registered at 14 Park View HA5 4LN, Pinner the company has been in the business for three years. Its financial year was closed on 31st January and its latest financial statement was filed on Friday 31st January 2020.

There is a single director in the company at the moment - Kalpeshkumar P., appointed on 27 January 2017. In addition, a secretary was appointed - Gary I., appointed on 27 January 2017. As of 14 July 2020, our data shows no information about any ex officers on these positions.

Calibrate Holdings Limited Address / Contact

Office Address 14 Park View
Town Pinner
Post code HA5 4LN
Country of origin United Kingdom

Company Information / Profile

Registration Number 10587033
Date of Incorporation Fri, 27th Jan 2017
Industry Management consultancy activities other than financial management
Industry Activities of head offices
End of financial Year 31st January
Company age 3 years old
Account next due date Sun, 31st Oct 2021 (474 days left)
Account last made up date Fri, 31st Jan 2020
Next confirmation statement due date Tue, 9th Mar 2021 (2021-03-09)
Last confirmation statement dated Sun, 26th Jan 2020

Company staff

Kalpeshkumar P.

Position: Director

Appointed: 27 January 2017

Gary I.

Position: Secretary

Appointed: 27 January 2017

People with significant control

The register of PSCs who own or control the company includes 1 name. As we identified, there is Kalpeshkumar P. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Kalpeshkumar P.

Notified on 27 January 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-01-312019-01-312020-01-31
Balance Sheet
Cash Bank On Hand100100100
Net Assets Liabilities100100100
Other
Number Shares Allotted100100100
Par Value Share111

Company filings

Filing category
Accounts Confirmation statement Incorporation
Dormant company accounts reported for the period up to Friday 31st January 2020
filed on: 3rd, May 2020
Free Download (2 pages)

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