CALIBRA CONSULTING LTD.

Key Data

Status

Active

Company No.

08086597

Incorporation date

29/05/2012

Size

Micro Entity

Classification

Other software publishing (58.29 - SIC 2007);Business and domestic software development (62.01/2 - SIC 2007);Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/05/2012)

28/10/2025

Micro company accounts made up to 2025-05-31

View PDF (3 pages)

09/06/2025

Confirmation statement made on 2025-05-29 with no updates

View PDF (3 pages)

27/09/2024

Micro company accounts made up to 2024-05-31

View PDF (8 pages)

25/06/2024

Confirmation statement made on 2024-05-29 with no updates

View PDF (3 pages)

16/02/2024

Micro company accounts made up to 2023-05-31

View PDF (8 pages)

12/06/2023

Confirmation statement made on 2023-05-29 with no updates

View PDF (3 pages)

27/02/2023

Micro company accounts made up to 2022-05-31

View PDF (8 pages)

15/06/2022

Confirmation statement made on 2022-05-29 with no updates

View PDF (3 pages)

27/09/2021

Micro company accounts made up to 2021-05-31

View PDF (3 pages)

14/06/2021

Confirmation statement made on 2021-05-29 with no updates

View PDF (3 pages)

03/02/2021

Micro company accounts made up to 2020-05-31

View PDF (3 pages)

09/06/2020

Confirmation statement made on 2020-05-29 with no updates

View PDF (3 pages)

16/01/2020

Micro company accounts made up to 2019-05-31

View PDF (2 pages)

16/10/2019

Director's details changed for Jan Bůva on 2019-10-11

View PDF (2 pages)

16/10/2019

Change of details for Jan Buva as a person with significant control on 2019-10-11

View PDF (2 pages)

11/06/2019

Confirmation statement made on 2019-05-29 with no updates

View PDF (3 pages)

28/02/2019

Micro company accounts made up to 2018-05-31

View PDF (2 pages)

07/06/2018

Confirmation statement made on 2018-05-29 with updates

View PDF (3 pages)

05/03/2018

Micro company accounts made up to 2017-05-31

View PDF (2 pages)

13/06/2017

Confirmation statement made on 2017-05-29 with updates

View PDF (5 pages)

16/08/2016

Total exemption small company accounts made up to 2016-05-31

View PDF (3 pages)

14/06/2016

Annual return made up to 2016-05-29 with full list of shareholders

View PDF (3 pages)

13/06/2016

Termination of appointment of Jiri Kulhan as a director on 2016-04-01

View PDF (1 pages)

06/06/2016

Registered office address changed from 72 Great Suffolk Street London SE1 0BL England to 20-22 Wenlock Road London N1 7GU on 2016-06-06

View PDF (1 pages)

18/04/2016

Appointment of Jan Bůva as a director on 2016-04-01

View PDF (2 pages)

23/02/2016

Total exemption small company accounts made up to 2015-05-31

View PDF (3 pages)

19/02/2016

Appointment of Jiri Kulhan as a director on 2016-02-01

View PDF (2 pages)

10/02/2016

Termination of appointment of Nicholas Henry Thom as a director on 2014-05-28

View PDF (1 pages)

08/12/2015

Registered office address changed from 145-157 st John Street London EC1V 4PW to 72 Great Suffolk Street London SE1 0BL on 2015-12-08

View PDF (1 pages)

02/06/2015

Annual return made up to 2015-05-29 with full list of shareholders

View PDF (3 pages)

26/03/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (3 pages)

27/11/2014

Registered office address changed from 15 Stopher House Webber Street London SE1 0RE to 145-157 St John Street London EC1V 4PW on 2014-11-27

View PDF (1 pages)

27/11/2014

Termination of appointment of Corporate Secretaries Limited as a secretary on 2014-11-27

View PDF (1 pages)

08/11/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/11/2014

Annual return made up to 2014-05-29 with full list of shareholders

View PDF (4 pages)

23/09/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/06/2014

Director's details changed for Mr. Nicholas Henry Thom on 2014-06-30

View PDF (2 pages)

02/06/2014

Secretary's details changed for Corporate Secretaries Limited on 2014-04-01

View PDF (1 pages)

24/02/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (6 pages)

05/08/2013

Annual return made up to 2013-05-29 with full list of shareholders

View PDF (4 pages)

29/05/2012

Termination of appointment of Corporate Directors Limited as a director

View PDF (1 pages)

29/05/2012

Incorporation

View PDF (36 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

29/05/2026

Last change occurred

31/05/2025

Accounts

Micro Entity

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

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

2021
1
6.39K
-
0.00
-
-

2022
1
100.00
-
0.00
-
-

2023
1
100.00
-
0.00
-
-

2023
1
100.00
-
0.00
-
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

100.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Bůva, Jan	Director	01/04/2016 - Present	-
CORPORATE SECRETARIES LIMITED	Corporate Secretary	29/05/2012 - 27/11/2014	284
CORPORATE DIRECTORS LIMITED	Corporate Director	29/05/2012 - 29/05/2012	230
Thom, Nicholas Henry	Director	29/05/2012 - 28/05/2014	103
Kulhan, Jiri	Director	01/02/2016 - 01/04/2016	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

Reg. date:

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No. of employees:

Description

About CALIBRA CONSULTING LTD.

CALIBRA CONSULTING LTD. is an(a) Active company incorporated on 29/05/2012 with the registered office located at 20-22 Wenlock Road, London N1 7GU. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of CALIBRA CONSULTING LTD.?

CALIBRA CONSULTING LTD. is currently Active. It was registered on 29/05/2012 .

Where is CALIBRA CONSULTING LTD. located?

CALIBRA CONSULTING LTD. is registered at 20-22 Wenlock Road, London N1 7GU.

What does CALIBRA CONSULTING LTD. do?

CALIBRA CONSULTING LTD. operates in the Other software publishing (58.29 - SIC 2007) sector.

How many employees does CALIBRA CONSULTING LTD. have?

CALIBRA CONSULTING LTD. had 1 employees in 2023.

What is the latest filing for CALIBRA CONSULTING LTD.?

The latest filing was on 28/10/2025: Micro company accounts made up to 2025-05-31.