CALIBSO HOLDINGS LIMITED

Key Data

Status

Active

Company No.

13239527

Incorporation date

02/03/2021

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/03/2021)

31/03/2026

Total exemption full accounts made up to 2026-01-31

View PDF (7 pages)

09/03/2026

Confirmation statement made on 2026-03-01 with updates

View PDF (4 pages)

22/04/2025

Total exemption full accounts made up to 2025-01-31

View PDF (7 pages)

03/03/2025

Confirmation statement made on 2025-03-01 with updates

View PDF (4 pages)

12/11/2024

Registered office address changed from Brightwell Grange Britwell Road Burnham Bucks SL1 8DF England to 7 High Street Windsor SL4 1LD on 2024-11-12

View PDF (1 pages)

12/11/2024

Change of details for Mr Simon Mark Beer as a person with significant control on 2024-11-12

View PDF (2 pages)

17/07/2024

Total exemption full accounts made up to 2024-01-31

View PDF (7 pages)

05/03/2024

Confirmation statement made on 2024-03-01 with updates

View PDF (4 pages)

30/10/2023

Total exemption full accounts made up to 2023-01-31

View PDF (7 pages)

13/03/2023

Confirmation statement made on 2023-03-01 with updates

View PDF (4 pages)

23/06/2022

Micro company accounts made up to 2022-01-31

View PDF (5 pages)

25/04/2022

Change of details for Mr Simon Mark Beer as a person with significant control on 2021-10-06

View PDF (2 pages)

22/04/2022

Confirmation statement made on 2022-03-01 with updates

View PDF (5 pages)

22/04/2022

Change of details for Mr Simon Mark Beer as a person with significant control on 2021-11-18

View PDF (2 pages)

22/04/2022

Director's details changed for Mr Simon Mark Beer on 2021-11-18

View PDF (2 pages)

22/04/2022

Statement of capital following an allotment of shares on 2021-09-03

View PDF (3 pages)

22/04/2022

Statement of capital following an allotment of shares on 2021-09-03

View PDF (3 pages)

22/04/2022

Statement of capital following an allotment of shares on 2021-09-03

View PDF (3 pages)

22/04/2022

Statement of capital following an allotment of shares on 2021-09-03

View PDF (3 pages)

31/01/2022

Previous accounting period shortened from 2022-03-31 to 2022-01-31

View PDF (1 pages)

02/03/2021

Incorporation

View PDF (17 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£55,621.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

01/03/2027

Last change occurred

31/01/2025

Accounts

Total Exemption Full

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

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

2022
1
102.00
-
0.00
-
-

2023
0
305.83K
-
0.00
55.62K
-

2023
0
305.83K
-
0.00
55.62K
-

Employees

2023

Employees

0 -100 % *

Net Assets(GBP)

305.83K £299.73K % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

55.62K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Beer, Simon Mark	Director	02/03/2021 - Present	14

Persons with Significant Control

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

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Description

About CALIBSO HOLDINGS LIMITED

CALIBSO HOLDINGS LIMITED is an(a) Active company incorporated on 02/03/2021 with the registered office located at 7 High Street, Windsor SL4 1LD. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CALIBSO HOLDINGS LIMITED?

CALIBSO HOLDINGS LIMITED is currently Active. It was registered on 02/03/2021 .

Where is CALIBSO HOLDINGS LIMITED located?

CALIBSO HOLDINGS LIMITED is registered at 7 High Street, Windsor SL4 1LD.

What does CALIBSO HOLDINGS LIMITED do?

CALIBSO HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CALIBSO HOLDINGS LIMITED?

The latest filing was on 31/03/2026: Total exemption full accounts made up to 2026-01-31.