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Calibrate U.k. Limited, S1 2NS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CALIBRATE U.K. LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Calibrate U.k. Limited. The company was founded 11 years ago and was given the registration number 08170235. The firm's registered office is in SHEFFIELD. You can find them at Sheffield Technology Parks Cooper Buildings, Arundel Street, Sheffield, Yorkshire. This company's SIC code is 33190 - Repair of other equipment.

Company Information

Name:CALIBRATE U.K. LIMITED
Company Number:08170235
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 August 2012
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 33190 - Repair of other equipment

Office Address & Contact

Registered Address:Sheffield Technology Parks Cooper Buildings, Arundel Street, Sheffield, Yorkshire, S1 2NS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
45 Peveril Road, Peveril Road, Sheffield, England, S11 7AP

Director14 October 2014Active
Sheffield Technology Parks Cooper Buildings, Arundel Street, Sheffield, England, S1 2NS

Director07 August 2012Active

People with Significant Control

Mr Thomas Rhys Rivett
Notified on:06 April 2016
Status:Active
Date of birth:December 1984
Nationality:British
Address:Sheffield Technology Parks Cooper Buildings, Arundel Street, Sheffield, S1 2NS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Martin Gibson
Notified on:06 April 2016
Status:Active
Date of birth:October 1982
Nationality:British
Country of residence:England
Address:45, Peveril Road, Sheffield, England, S11 7AP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-24Accounts

Accounts with accounts type total exemption full.

Download
2024-04-22Officers

Change person director company with change date.

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2024-04-22Officers

Appoint person director company with name date.

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2024-01-19Persons with significant control

Cessation of a person with significant control.

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2024-01-19Officers

Termination director company with name termination date.

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2023-09-05Confirmation statement

Confirmation statement with updates.

Download
2023-05-25Accounts

Accounts with accounts type total exemption full.

Download
2022-09-21Confirmation statement

Confirmation statement with updates.

Download
2022-05-09Accounts

Accounts with accounts type micro entity.

Download
2022-04-12Persons with significant control

Change to a person with significant control.

Download
2022-04-12Persons with significant control

Change to a person with significant control.

Download
2021-09-08Confirmation statement

Confirmation statement with no updates.

Download
2021-05-27Accounts

Accounts with accounts type micro entity.

Download
2020-09-22Confirmation statement

Confirmation statement with no updates.

Download
2020-05-29Accounts

Accounts with accounts type micro entity.

Download
2019-09-02Confirmation statement

Confirmation statement with no updates.

Download
2019-08-21Confirmation statement

Confirmation statement with no updates.

Download
2019-08-21Officers

Change person director company with change date.

Download
2019-05-09Accounts

Accounts with accounts type micro entity.

Download
2018-08-14Confirmation statement

Confirmation statement with no updates.

Download
2018-04-18Accounts

Accounts with accounts type micro entity.

Download
2017-08-11Persons with significant control

Notification of a person with significant control.

Download
2017-08-11Confirmation statement

Confirmation statement with no updates.

Download
2017-04-04Accounts

Accounts with accounts type total exemption small.

Download
2016-08-17Confirmation statement

Confirmation statement with updates.

Download

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