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CALIBRI INVESTMENTS LIMITED

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

This company is commonly known as Calibri Investments Limited. The company was founded 11 years ago and was given the registration number 08664464. The firm's registered office is in UXBRIDGE. You can find them at Black Jacks Cottage Park Lane, Harefield, Uxbridge, . This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:CALIBRI INVESTMENTS LIMITED
Company Number:08664464
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 August 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings
  • 70229 - Management consultancy activities other than financial management
  • 78200 - Temporary employment agency activities
  • 78300 - Human resources provision and management of human resources functions

Office Address & Contact

Registered Address:Black Jacks Cottage Park Lane, Harefield, Uxbridge, England, UB9 6HL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
167-169, Great Portland Street, Fifth Floor, London, England, W1W 5PF

Director01 January 2021Active
Black Jacks Cottage, Park Lane, Park Lane, Harefield, Uxbridge, England, UB9 6HL

Corporate Director08 September 2023Active
5, Rua 2, Buzios, Brazil,

Director01 July 2020Active
Black Jacks Cottage, Park Lane, Harefield, Uxbridge, England, UB9 6HL

Director10 October 2018Active
23, Dangerfield Avenue, Bristol, BS13 8DS

Director24 September 2018Active
23, Dangerfield Avenue, Bristol, BS13 8DS

Director11 July 2018Active
23, Dangerfield Avenue, Bristol, United Kingdom, BS13 8DS

Director27 August 2013Active
Black Jacks Cottage, Park Lane, Harefield, Uxbridge, England, UB9 6HL

Director04 September 2019Active
23, Dangerfield Avenue, Bristol, BS13 8DS

Director14 September 2018Active

People with Significant Control

Propiedades Investments Limited
Notified on:08 September 2023
Status:Active
Country of residence:England
Address:Black Jacks Cottage, Park Lane, Uxbridge, England, UB9 6HL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Tartaruga B Investments Limited
Notified on:01 June 2022
Status:Active
Country of residence:England
Address:Black Jacks Cottage, Park Lane, Uxbridge, England, UB9 6HL
Nature of control:
  • Ownership of shares 75 to 100 percent
Dr. Zsolt Porkolab
Notified on:01 July 2020
Status:Active
Date of birth:August 1965
Nationality:Hungarian
Country of residence:England
Address:Black Jacks Cottage, Park Lane, Uxbridge, England, UB9 6HL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Albert Hendrika Jozef Van Der Taelen
Notified on:04 September 2019
Status:Active
Date of birth:August 1960
Nationality:Belgian
Country of residence:England
Address:Black Jacks Cottage, Park Lane, Uxbridge, England, UB9 6HL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
Dr. Zsolt Porkolab
Notified on:05 October 2018
Status:Active
Date of birth:August 1965
Nationality:Hungarian
Country of residence:England
Address:Black Jacks Cottage, Park Lane, Uxbridge, England, UB9 6HL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Albert Hendrika Jozef Van Der Taelen
Notified on:14 September 2018
Status:Active
Date of birth:August 1960
Nationality:Belgian
Address:23, Dangerfield Avenue, Bristol, BS13 8DS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
Mr. Albert Hendrika Jozef Van Der Taelen
Notified on:14 September 2018
Status:Active
Date of birth:July 1960
Nationality:Belgian
Address:23, Dangerfield Avenue, Bristol, BS13 8DS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
Dr. Zsolt Porkolab
Notified on:11 July 2018
Status:Active
Date of birth:August 1965
Nationality:Hungarian
Address:23, Dangerfield Avenue, Bristol, BS13 8DS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mrs Lynne Marjorie Renouf
Notified on:06 April 2016
Status:Active
Date of birth:April 1966
Nationality:British
Address:23, Dangerfield Avenue, Bristol, BS13 8DS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mrs Lynne Marjorie Renouf
Notified on:06 April 2016
Status:Active
Date of birth:April 1966
Nationality:British
Address:23, Dangerfield Avenue, Bristol, BS13 8DS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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