Calizar Limited is a private limited company situated at 18 Upper Mall, London W6 9TA. Its total net worth is valued to be 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2020-05-19, this 3-year-old company is run by 2 directors.
Director Mark L., appointed on 26 January 2021. Director Simon B., appointed on 19 May 2020.
The company is officially categorised as "development of building projects" (Standard Industrial Classification: 41100), "activities of open-ended investment companies" (Standard Industrial Classification code: 64304).
The latest confirmation statement was sent on 2023-05-05 and the date for the following filing is 2024-05-19. Likewise, the annual accounts were filed on 31 May 2022 and the next filing should be sent on 29 February 2024.
| Office Address | 18 Upper Mall |
| Town | London |
| Post code | W6 9TA |
| Country of origin | United Kingdom |
| Registration Number | 12611636 |
| Date of Incorporation | Tue, 19th May 2020 |
| Industry | Development of building projects |
| Industry | Activities of open-ended investment companies |
| End of financial Year | 31st May |
| Company age | 4 years old |
| Account next due date | Thu, 29th Feb 2024 (50 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Sun, 19th May 2024 (2024-05-19) |
| Last confirmation statement dated | Fri, 5th May 2023 |
Position: Director
Appointed: 26 January 2021
Position: Director
Appointed: 19 May 2020
The list of PSCs that own or have control over the company is made up of 6 names. As BizStats discovered, there is Helmore Management Ltd from Coventry, England. This PSC is classified as "a limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is John B. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Calizar Holdings Limited, who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC , owns 25-50% shares.
Helmore Management Ltd
Union House New Union Street, Coventry, CV1 2NT, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | England |
| Registration number | 11151871 |
| Notified on | 16 June 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
John B.
| Notified on | 1 November 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Calizar Holdings Limited
Suite 3, 2nd Floor Icom House, 1/5 Irish Town, Gibraltar, Gibraltar
| Legal authority | Gibraltar Companies Act 2014 |
| Legal form | Limited Company |
| Country registered | Gibraltar |
| Place registered | Companies House Gibraltar |
| Registration number | 118843 |
| Notified on | 1 November 2021 |
| Ceased on | 16 June 2022 |
| Nature of control: |
25-50% shares |
Demetrius Services Limited
Mill Mall Suite 6, Wickhams Cay 1, Road Town, Tortola, PO Box 3085, Virgin Islands, British
| Legal authority | The Bvi Business Companies Act (No 16 Of 2004) |
| Legal form | Limited Company |
| Country registered | British Virgin Islands |
| Place registered | Bvi Registry Of Corporate Affairs |
| Registration number | 1410600 |
| Notified on | 1 November 2021 |
| Ceased on | 22 February 2022 |
| Nature of control: |
25-50% shares |
Mark L.
| Notified on | 26 January 2021 |
| Ceased on | 1 November 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Simon B.
| Notified on | 19 May 2020 |
| Ceased on | 1 November 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Balance Sheet | |||
| Current Assets | 119 | 232 | 5 795 |
| Net Assets Liabilities | -3 736 | -23 228 | -38 653 |
| Other | |||
| Creditors | 4 356 | 23 812 | 44 548 |
| Fixed Assets | 501 | 352 | 100 |
| Net Current Assets Liabilities | -4 237 | -23 580 | -38 753 |
| Total Assets Less Current Liabilities | -3 736 | -23 228 | -38 653 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on 2023/05/31 filed on: 8th, November 2023 |
accounts | Free Download (9 pages) |
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