CALABRIO UK LIMITED

Key Data

Status

Active

Company No.

11121518

Incorporation date

21/12/2017

Size

Small

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 21/12/2017)

08/01/2026

Termination of appointment of Joshua Samuel Geller as a director on 2026-01-08

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07/01/2026

Current accounting period extended from 2025-12-31 to 2026-01-31

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24/12/2025

Confirmation statement made on 2025-12-20 with no updates

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27/10/2025

Termination of appointment of Jill Diana Hansen as a director on 2025-09-01

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01/07/2025

Accounts for a small company made up to 2024-12-31

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02/04/2025

Registered office address changed from 12 Melcombe Place Marylebone London NW1 6JJ to The Smiths Building Great Portland Street 179 London W1W 5PL on 2025-04-02

View PDF (1 pages)

30/12/2024

Confirmation statement made on 2024-12-20 with updates

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27/11/2024

Termination of appointment of Todd Alan Laddusaw as a director on 2024-11-15

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27/11/2024

Appointment of Joshua Samuel Geller as a director on 2024-11-27

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27/09/2024

Accounts for a small company made up to 2023-12-31

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19/03/2024

Appointment of Mrs Jill Hansen as a director on 2024-02-19

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18/03/2024

Termination of appointment of Susan Grassel as a director on 2024-02-09

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18/03/2024

Termination of appointment of Kevin Milas Jones as a director on 2024-02-19

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18/03/2024

Appointment of Mr Todd Alan Laddusaw as a director on 2024-02-19

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03/01/2024

Confirmation statement made on 2023-12-20 with no updates

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22/12/2023

Accounts for a small company made up to 2022-12-31

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30/05/2023

Cessation of Kkr & Co. L.P. as a person with significant control on 2021-03-05

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30/05/2023

Notification of a person with significant control statement

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24/01/2023

Termination of appointment of Thomas Goodmanson as a director on 2023-01-25

View PDF (1 pages)

24/01/2023

Appointment of Mr Kevin Milas Jones as a director on 2023-01-25

View PDF (2 pages)

21/12/2022

Confirmation statement made on 2022-12-20 with no updates

View PDF (3 pages)

29/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (10 pages)

21/12/2021

Confirmation statement made on 2021-12-20 with no updates

View PDF (3 pages)

25/08/2021

Accounts for a small company made up to 2020-12-31

View PDF (10 pages)

22/12/2020

Confirmation statement made on 2020-12-20 with no updates

View PDF (3 pages)

21/09/2020

Accounts for a small company made up to 2019-12-31

View PDF (9 pages)

04/09/2020

Appointment of Mrs Susan Grassel as a director on 2020-09-01

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04/09/2020

Termination of appointment of Jennifer Kray as a director on 2020-08-31

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23/12/2019

Confirmation statement made on 2019-12-20 with no updates

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23/12/2019

Director's details changed for Jennifer Kray on 2019-10-07

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23/12/2019

Director's details changed for Mr Thomas Goodmanson on 2019-10-07

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25/10/2019

Registered office address changed from Calabrio the Chapel Reigate Road Leatherhead Surrey KT22 8RA United Kingdom to 12 Melcombe Place Marylebone London NW1 6JJ on 2019-10-25

View PDF (2 pages)

26/09/2019

Accounts for a small company made up to 2018-12-31

View PDF (8 pages)

03/01/2019

Confirmation statement made on 2018-12-20 with updates

View PDF (4 pages)

12/02/2018

Statement of capital following an allotment of shares on 2018-01-10

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21/12/2017

Incorporation

View PDF (38 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-2 *

* during past year

Number of employees

2022

-70.65 % *

* during past year

Cash in Bank

£134,218.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/12/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/01/2026

Next due on

31/10/2026

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
39
1.11M
-
0.00
457.31K
-

2022
37
1.40M
-
0.00
134.22K
-

2022
37
1.40M
-
0.00
134.22K
-

Employees

2022

Employees

37 -5 % *

Net Assets(GBP)

1.40M £25.54 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

134.22K £-70.65 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Laddusaw, Todd Alan	Director	19/02/2024 - 15/11/2024	1
Goodmanson, Thomas	Director	20/12/2017 - 24/01/2023	-
Jones, Kevin Milas	Director	25/01/2023 - 19/02/2024	-
Grassel, Susan	Director	01/09/2020 - 09/02/2024	-
Hansen, Jill	Director	19/02/2024 - 01/09/2025	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CALABRIO UK LIMITED

CALABRIO UK LIMITED is an(a) Active company incorporated on 21/12/2017 with the registered office located at The Smiths Building Great Portland Street, 179, London W1W 5PL. There is currently 1 active director according to the latest confirmation statement. Number of employees 37 according to last financial statements.

Frequently Asked Questions

What is the current status of CALABRIO UK LIMITED?

CALABRIO UK LIMITED is currently Active. It was registered on 21/12/2017 .

Where is CALABRIO UK LIMITED located?

CALABRIO UK LIMITED is registered at The Smiths Building Great Portland Street, 179, London W1W 5PL.

What does CALABRIO UK LIMITED do?

CALABRIO UK LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

How many employees does CALABRIO UK LIMITED have?

CALABRIO UK LIMITED had 37 employees in 2022.

What is the latest filing for CALABRIO UK LIMITED?

The latest filing was on 08/01/2026: Termination of appointment of Joshua Samuel Geller as a director on 2026-01-08.