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Calibrate Holdings Limited

Calibrate Holdings Limited is an active company incorporated on 27 January 2017 with the registered office located in Pinner, Greater London. Calibrate Holdings Limited was registered 8 years ago.
Status
Active
Active since 5 years ago
Company No
10587033
Private limited company
Age
8 years
Incorporated 27 January 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 March 2025 (5 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (7 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
14 Park View
Pinner
Middlesex
HA5 4LN
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Secretary • Director • Chartered Accountant • British • Lives in England • Born in Jan 1956
Director • Accountant • British • Lives in England • Born in Apr 1979
Mrs Nashreen Issa
PSC • British • Lives in England • Born in Dec 1978
Shareholders, PSCs & Group Structure
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Bridge Flooring On-Line Limited
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Gary Anthony Ince is a mutual person.
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Redcarbonpharm Limited
Gary Anthony Ince is a mutual person.
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Eyechainz Limited
Gary Anthony Ince is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£292
Decreased by £254 (-47%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£882
Decreased by £5.59K (-86%)
Total Liabilities
-£34.05K
Decreased by £5.16K (-13%)
Net Assets
-£33.17K
Decreased by £427 (+1%)
Debt Ratio (%)
3860%
Increased by 3254.13% (+537%)
Latest Activity
Confirmation Submitted
5 Months Ago on 31 Mar 2025
Abridged Accounts Submitted
6 Months Ago on 11 Mar 2025
Kalpeshkumar Patel Resigned
1 Year Ago on 17 Aug 2024
Mr Gary Anthony Ince Appointed
1 Year 3 Months Ago on 22 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 2 Apr 2024
Full Accounts Submitted
1 Year 8 Months Ago on 19 Dec 2023
Confirmation Submitted
2 Years 4 Months Ago on 19 Apr 2023
Full Accounts Submitted
2 Years 5 Months Ago on 30 Mar 2023
Confirmation Submitted
2 Years 11 Months Ago on 10 Oct 2022
Full Accounts Submitted
3 Years Ago on 31 Mar 2022
Get Credit Report
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Documents
Confirmation statement made on 31 March 2025 with no updates
Submitted on 31 Mar 2025
Unaudited abridged accounts made up to 30 June 2024
Submitted on 11 Mar 2025
Termination of appointment of Kalpeshkumar Patel as a director on 17 August 2024
Submitted on 29 Aug 2024
Appointment of Mr Gary Anthony Ince as a director on 22 May 2024
Submitted on 23 May 2024
Confirmation statement made on 2 April 2024 with no updates
Submitted on 2 Apr 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 19 Dec 2023
Confirmation statement made on 19 April 2023 with updates
Submitted on 19 Apr 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 30 Mar 2023
Confirmation statement made on 10 October 2022 with no updates
Submitted on 10 Oct 2022
Resolutions
Submitted on 6 Jun 2022
Repayment History
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