Founded in 2015, Calver Leisure, classified under reg no. 09765674 is an active company. Currently registered at 5, The Village Main Road NR29 3DL, Gt Yarmouth the company has been in the business for nine years. Its financial year was closed on 30th September and its latest financial statement was filed on September 30, 2022. Since November 1, 2021 Calver Leisure Ltd is no longer carrying the name Calver It Consultancy Services.
At present there are 2 directors in the the company, namely Rachel C. and Nicholas C.. In addition one secretary - Rachel C. - is with the firm. As of 24 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 5, The Village Main Road |
| Office Address2 | Fleggburgh |
| Town | Gt Yarmouth |
| Post code | NR29 3DL |
| Country of origin | United Kingdom |
| Registration Number | 09765674 |
| Date of Incorporation | Mon, 7th Sep 2015 |
| Industry | Information technology consultancy activities |
| End of financial Year | 30th September |
| Company age | 9 years old |
| Account next due date | Sun, 30th Jun 2024 (67 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Fri, 20th Sep 2024 (2024-09-20) |
| Last confirmation statement dated | Wed, 6th Sep 2023 |
Position: Director
Appointed: 03 March 2016
Position: Secretary
Appointed: 07 September 2015
Position: Director
Appointed: 07 September 2015
The register of persons with significant control who own or control the company includes 2 names. As we identified, there is Rachel C. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Nicholas C. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.
Rachel C.
| Notified on | 6 April 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Nicholas C.
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2018 |
| Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares |
| Calver It Consultancy Services | November 1, 2021 |
| Plus Ultra It | April 4, 2016 |
| Calver It Consultancy Services | March 4, 2016 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Balance Sheet | ||||||
| Current Assets | 269 795 | 251 925 | 140 656 | 123 203 | 38 541 | 19 699 |
| Net Assets Liabilities | 209 677 | 240 199 | 110 954 | 66 256 | 72 135 | |
| Other | ||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 2 520 | 2 780 | 11 771 | 6 177 | 14 878 | 7 287 |
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | |
| Creditors | 70 010 | 11 591 | 21 226 | 58 187 | 81 768 | 66 783 |
| Fixed Assets | 3 412 | 2 645 | 3 295 | 2 026 | 117 686 | 111 723 |
| Net Current Assets Liabilities | 208 785 | 240 334 | 119 430 | 70 407 | 30 673 | -44 137 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 9 000 | 5 391 | 12 554 | 2 947 | ||
| Total Assets Less Current Liabilities | 212 197 | 242 979 | 122 725 | 72 433 | 87 013 | 67 586 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates September 6, 2023 filed on: 12th, September 2023 |
confirmation statement | Free Download (3 pages) |
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