Calibso Holdings Limited is a private limited company situated at Brightwell Grange, Britwell Road, Burnham SL1 8DF. Its net worth is estimated to be 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2021-03-02, this 3-year-old company is run by 1 director.
Director Simon B., appointed on 02 March 2021.
The company is classified as "activities of other holding companies n.e.c." (SIC code: 64209).
The latest confirmation statement was filed on 2023-03-01 and the deadline for the following filing is 2024-03-15. Furthermore, the statutory accounts were filed on 31 January 2023 and the next filing is due on 31 October 2024.
| Office Address | Brightwell Grange |
| Office Address2 | Britwell Road |
| Town | Burnham |
| Post code | SL1 8DF |
| Country of origin | United Kingdom |
| Registration Number | 13239527 |
| Date of Incorporation | Tue, 2nd Mar 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st January |
| Company age | 3 years old |
| Account next due date | Thu, 31st Oct 2024 (196 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Fri, 15th Mar 2024 (2024-03-15) |
| Last confirmation statement dated | Wed, 1st Mar 2023 |
Position: Director
Appointed: 02 March 2021
The list of persons with significant control who own or control the company includes 1 name. As BizStats established, there is Simon B. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares.
Simon B.
| Notified on | 2 March 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-01-31 | 2023-01-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 55 621 | |
| Current Assets | 102 | 470 723 |
| Debtors | 102 | 415 102 |
| Net Assets Liabilities | 204 | 305 825 |
| Other Debtors | 102 | 415 102 |
| Other | ||
| Version Production Software | 2 024 | |
| Creditors | 165 000 | |
| Investments | 102 | 102 |
| Investments In Subsidiaries Measured Fair Value | 102 | 102 |
| Net Current Assets Liabilities | 102 | 305 723 |
| Nominal Value Allotted Share Capital | 2 | 2 |
| Number Shares Allotted | 2 | |
| Other Creditors | 165 000 | |
| Par Value Share | 1 | |
| Average Number Employees During Period | 1 | |
| Fixed Assets | 102 | |
| Total Assets Less Current Liabilities | 204 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st January 2023 filed on: 30th, October 2023 |
accounts | Free Download (7 pages) |
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