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Calibri Investments Limited

Calibri Investments Limited is an active company incorporated on 27 August 2013 with the registered office located in Uxbridge, Greater London. Calibri Investments Limited was registered 12 years ago.
Status
Active
Active since 5 years ago
Company No
08664464
Private limited company
Age
12 years
Incorporated 27 August 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 September 2025 (1 month ago)
Next confirmation dated 21 September 2026
Due by 5 October 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Black Jacks Cottage Park Lane
Harefield
Uxbridge
UB9 6HL
England
Address changed on 27 Sep 2024 (1 year 1 month ago)
Previous address was 167-169 Great Portland Street Fifth Floor London W1W 5PF England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
PSC • Director • Hungarian • Lives in Spain • Born in Aug 1965
Director • Brazilian • Lives in Brazil • Born in Feb 1995
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£17.24K
Decreased by £14.9K (-46%)
Total Liabilities
-£16.32K
Decreased by £44.07K (-73%)
Net Assets
£923
Increased by £29.17K (-103%)
Debt Ratio (%)
95%
Decreased by 93.22% (-50%)
Latest Activity
Micro Accounts Submitted
9 Days Ago on 25 Oct 2025
Zsolt Porkolab (PSC) Appointed
20 Days Ago on 14 Oct 2025
Dr. Zsolt Porkolab Appointed
20 Days Ago on 14 Oct 2025
Confirmation Submitted
1 Month Ago on 21 Sep 2025
Propiedades Investments Limited (PSC) Resigned
1 Month Ago on 8 Sep 2025
Propiedades Investments Limited Resigned
1 Month Ago on 8 Sep 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 29 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 27 Sep 2024
Registered Address Changed
1 Year 1 Month Ago on 27 Sep 2024
Roosevelt Rocha Abel Conceicao Resigned
1 Year 1 Month Ago on 18 Sep 2024
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Documents
Notification of Zsolt Porkolab as a person with significant control on 14 October 2025
Submitted on 27 Oct 2025
Appointment of Dr. Zsolt Porkolab as a director on 14 October 2025
Submitted on 27 Oct 2025
Micro company accounts made up to 31 December 2024
Submitted on 25 Oct 2025
Confirmation statement made on 21 September 2025 with updates
Submitted on 21 Sep 2025
Termination of appointment of Propiedades Investments Limited as a director on 8 September 2025
Submitted on 21 Sep 2025
Cessation of Propiedades Investments Limited as a person with significant control on 8 September 2025
Submitted on 21 Sep 2025
Micro company accounts made up to 31 December 2023
Submitted on 29 Sep 2024
Confirmation statement made on 21 September 2024 with updates
Submitted on 27 Sep 2024
Termination of appointment of Roosevelt Rocha Abel Conceicao as a director on 18 September 2024
Submitted on 27 Sep 2024
Registered office address changed from 167-169 Great Portland Street Fifth Floor London W1W 5PF England to Black Jacks Cottage Park Lane Harefield Uxbridge UB9 6HL on 27 September 2024
Submitted on 27 Sep 2024
Repayment History
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