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Calibso Limited

Calibso Limited is an active company incorporated on 23 September 2015 with the registered office located in London, Greater London. Calibso Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09792077
Private limited company
Age
9 years
Incorporated 23 September 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 August 2025 (6 days ago)
Next confirmation dated 31 August 2026
Due by 14 September 2026 (1 year remaining)
Last change occurred 12 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year 1 month remaining)
Contact
Address
20-22 Wenlock Road
London
N1 7GU
England
Same address since incorporation
Telephone
01753 303828
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Manager • British • Lives in England • Born in Feb 1972
Calibso Holdings Limited
PSC
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Mutual Companies
Active
Bluesky Certification Ltd
Simon Mark Beer is a mutual person.
Active
Bluesky Test Laboratories Limited
Simon Mark Beer is a mutual person.
Active
Calibso Holdings Limited
Simon Mark Beer is a mutual person.
Active
Calibso Residential Limited
Simon Mark Beer is a mutual person.
Active
Calibso Commercial Limited
Simon Mark Beer is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£659.91K
Increased by £33.27K (+5%)
Turnover
Unreported
Same as previous period
Employees
8
Increased by 3 (+60%)
Total Assets
£1.08M
Increased by £61.62K (+6%)
Total Liabilities
-£963.63K
Decreased by £12.3K (-1%)
Net Assets
£112.02K
Increased by £73.92K (+194%)
Debt Ratio (%)
90%
Decreased by 6.66% (-7%)
Latest Activity
Confirmation Submitted
3 Days Ago on 3 Sep 2025
Full Accounts Submitted
4 Months Ago on 8 May 2025
Confirmation Submitted
12 Months Ago on 11 Sep 2024
Mr Simon Mark Beer Details Changed
1 Year Ago on 31 Aug 2024
Full Accounts Submitted
1 Year 1 Month Ago on 17 Jul 2024
Full Accounts Submitted
1 Year 10 Months Ago on 30 Oct 2023
Confirmation Submitted
1 Year 12 Months Ago on 11 Sep 2023
Simon Mark Beer (PSC) Resigned
2 Years 4 Months Ago on 12 Apr 2023
Calibso Holdings Limited (PSC) Appointed
2 Years 4 Months Ago on 12 Apr 2023
Confirmation Submitted
3 Years Ago on 31 Aug 2022
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Documents
Confirmation statement made on 31 August 2025 with no updates
Submitted on 3 Sep 2025
Total exemption full accounts made up to 31 January 2025
Submitted on 8 May 2025
Confirmation statement made on 31 August 2024 with updates
Submitted on 11 Sep 2024
Director's details changed for Mr Simon Mark Beer on 31 August 2024
Submitted on 5 Sep 2024
Total exemption full accounts made up to 31 January 2024
Submitted on 17 Jul 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 30 Oct 2023
Confirmation statement made on 31 August 2023 with updates
Submitted on 11 Sep 2023
Notification of Calibso Holdings Limited as a person with significant control on 12 April 2023
Submitted on 12 Apr 2023
Cessation of Simon Mark Beer as a person with significant control on 12 April 2023
Submitted on 12 Apr 2023
Confirmation statement made on 31 August 2022 with updates
Submitted on 31 Aug 2022
Repayment History
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