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Calibra UK Ltd

Calibra UK Ltd is an active company incorporated on 19 August 2021 with the registered office located in Whitchurch, Cheshire. Calibra UK Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13575720
Private limited company
Age
4 years
Incorporated 19 August 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 August 2025 (3 months ago)
Next confirmation dated 18 August 2026
Due by 1 September 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Unit A, Hillcroft
Bradeley Green Lane
Whitchurch
SY13 4HE
England
Address changed on 12 Sep 2022 (3 years ago)
Previous address was 4 Devonshire Court 26a Devonshire Street London W1G 6PJ England
Telephone
01387 274872
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
PSC • Director • Belgian • Lives in Belgium • Born in Nov 1957
Director • Belgian • Lives in Belgium • Born in Sep 1988
Director • Belgian • Lives in Belgium • Born in Mar 1995
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£79.54K
Decreased by £147.1K (-65%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£881.05K
Increased by £17.27K (+2%)
Total Liabilities
-£818.98K
Increased by £3.8K (0%)
Net Assets
£62.07K
Increased by £13.47K (+28%)
Debt Ratio (%)
93%
Decreased by 1.42% (-2%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 26 Sep 2025
Mr Gilles Nys Details Changed
3 Months Ago on 10 Sep 2025
Confirmation Submitted
3 Months Ago on 20 Aug 2025
Full Accounts Submitted
1 Year 2 Months Ago on 25 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 21 Aug 2024
Full Accounts Submitted
2 Years 3 Months Ago on 31 Aug 2023
Confirmation Submitted
2 Years 3 Months Ago on 25 Aug 2023
Ms Lynn-Marie Vanden Avenne Appointed
2 Years 9 Months Ago on 10 Mar 2023
Stefaan Defever Resigned
3 Years Ago on 9 Dec 2022
Mr Gilles Nys Appointed
3 Years Ago on 9 Dec 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 26 Sep 2025
Director's details changed for Mr Gilles Nys on 10 September 2025
Submitted on 10 Sep 2025
Confirmation statement made on 18 August 2025 with no updates
Submitted on 20 Aug 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Confirmation statement made on 18 August 2024 with no updates
Submitted on 21 Aug 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 31 Aug 2023
Termination of appointment of Eline D'hondt as a secretary on 10 March 2023
Submitted on 25 Aug 2023
Appointment of Mr Gilles Nys as a director on 9 December 2022
Submitted on 25 Aug 2023
Confirmation statement made on 18 August 2023 with no updates
Submitted on 25 Aug 2023
Termination of appointment of Stefaan Defever as a director on 9 December 2022
Submitted on 25 Aug 2023
Repayment History
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