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CALIBRE DIGITAL LIMITED

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

This company is commonly known as Calibre Digital Limited. The company was founded 6 years ago and was given the registration number 10869672. The firm's registered office is in LONDON. You can find them at Second Floor Windsor House, 40/41 Great Castle Street, London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:CALIBRE DIGITAL LIMITED
Company Number:10869672
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 July 2017
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities
  • 70210 - Public relations and communications activities
  • 70229 - Management consultancy activities other than financial management
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:Second Floor Windsor House, 40/41 Great Castle Street, London, England, W1W 8LU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 3, 43 Hanbury Street, London, United Kingdom, E1 5JP

Director17 July 2017Active
54 Abinger Avenue, Abinger Avenue, Cheam, Sutton, United Kingdom, SM2 7LW

Director17 July 2017Active

People with Significant Control

Mr Jerome Minney
Notified on:17 July 2017
Status:Active
Date of birth:March 1993
Nationality:British
Country of residence:England
Address:Second Floor, Windsor House, London, England, W1W 8LU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-28Gazette

Gazette dissolved compulsory.

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2024-03-12Gazette

Gazette notice compulsory.

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2023-11-30Officers

Change person director company with change date.

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2023-11-30Accounts

Accounts with accounts type micro entity.

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2023-11-30Confirmation statement

Confirmation statement with no updates.

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2023-11-30Restoration

Administrative restoration company.

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2023-08-22Gazette

Gazette dissolved compulsory.

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2023-06-06Gazette

Gazette notice compulsory.

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2022-12-06Gazette

Gazette filings brought up to date.

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2022-12-03Confirmation statement

Confirmation statement with no updates.

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2022-11-22Gazette

Gazette notice compulsory.

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2021-12-30Accounts

Accounts with accounts type total exemption full.

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2021-09-03Confirmation statement

Confirmation statement with no updates.

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2021-04-01Accounts

Accounts with accounts type total exemption full.

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2020-09-04Confirmation statement

Confirmation statement with no updates.

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2019-10-07Confirmation statement

Confirmation statement with no updates.

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2019-10-07Persons with significant control

Change to a person with significant control.

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2019-10-07Persons with significant control

Notification of a person with significant control.

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2019-10-07Persons with significant control

Withdrawal of a person with significant control statement.

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2019-06-28Accounts

Accounts with accounts type total exemption full.

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2019-02-28Accounts

Accounts with accounts type total exemption full.

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2018-11-30Accounts

Change account reference date company previous shortened.

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2018-09-03Confirmation statement

Confirmation statement with updates.

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2018-08-30Resolution

Resolution.

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2018-08-30Address

Change registered office address company with date old address new address.

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