Kalibrate Acquisition Limited
Company Profile
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MediumKalibrate Acquisition Limited
10734592•Private Limited With Share Capital
3Rd Floor 2 Glass Wharf, Bristol, BS20EL
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Incorporated
21/04/2017
Company Age
9 years
Directors
3
Employees
295
SIC Code
64209
Risk
not scored
Company Overview
Registration, classification & business activity
Kalibrate Acquisition Limited (10734592) is a private limited with share capital incorporated on 21/04/2017 (9 years old) and registered in bristol, BS20EL. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 21/04/2017
BS20EL
295 employees
Financial Overview
Total Assets
£57.51M
Liabilities
£66.93M
Net Assets
£-9.43M
Turnover
£45.76M
Cash
£3.54M
Key Metrics
295
Employees
3
Directors
6
Shareholders
1
CCJs
Board of Directors
3
Name
Position
Charges
3
Registered
2
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
86
Document Name
Category
Date
Capital Allotment Shares
Category:Capital
Date:14-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-01-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-01-2026
Capital Return Purchase Own Shares
Category:Capital
Date:12-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-05-2025
Capital Allotment Shares
Category:Capital
Date:24-01-2025
Capital Allotment Shares
Category:Capital
Date:13-01-2025
Capital Allotment Shares
Category:Capital
Date:26-11-2024
Resolution
Category:Resolution
Date:16-09-2024
Memorandum Articles
Category:Incorporation
Date:16-09-2024
Accounts With Accounts Type Group
Category:Accounts
Date:30-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-05-2024
Accounts With Accounts Type Group
Category:Accounts
Date:27-10-2023
Capital Allotment Shares
Category:Capital
Date:30-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-05-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-03-2023
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:16-03-2023
Accounts With Accounts Type Group
Category:Accounts
Date:10-02-2023
Capital Return Purchase Own Shares
Category:Capital
Date:27-01-2023
Capital Return Purchase Own Shares
Category:Capital
Date:20-01-2023
Capital Cancellation Shares
Category:Capital
Date:19-01-2023
Capital Cancellation Shares
Category:Capital
Date:13-12-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-11-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-11-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-11-2022
Capital Cancellation Shares
Category:Capital
Date:16-08-2022
Capital Return Purchase Own Shares
Category:Capital
Date:16-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-05-2022
Accounts With Accounts Type Group
Category:Accounts
Date:15-03-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:10-03-2022
Gazette Notice Compulsory
Category:Gazette
Date:08-03-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-03-2022
Capital Return Purchase Own Shares
Category:Capital
Date:02-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2022
Capital Allotment Shares
Category:Capital
Date:11-10-2021
Capital Allotment Shares
Category:Capital
Date:11-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-09-2021
Capital Allotment Shares
Category:Capital
Date:07-08-2021
Capital Cancellation Shares
Category:Capital
Date:10-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-05-2021
Capital Allotment Shares
Category:Capital
Date:01-05-2021
Capital Return Purchase Own Shares
Category:Capital
Date:26-04-2021
Capital Return Purchase Own Shares
Category:Capital
Date:26-04-2021
Capital Allotment Shares
Category:Capital
Date:02-03-2021
Memorandum Articles
Category:Incorporation
Date:22-01-2021
Resolution
Category:Resolution
Date:22-01-2021
Capital Allotment Shares
Category:Capital
Date:30-12-2020
Capital Allotment Shares
Category:Capital
Date:30-12-2020
Resolution
Category:Resolution
Date:21-12-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:09-12-2020
Capital Cancellation Shares
Category:Capital
Date:13-10-2020
Capital Allotment Shares
Category:Capital
Date:29-09-2020
Capital Cancellation Shares
Category:Capital
Date:08-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2020
Capital Return Purchase Own Shares
Category:Capital
Date:04-08-2020
Capital Allotment Shares
Category:Capital
Date:16-06-2020
Capital Allotment Shares
Category:Capital
Date:15-05-2020
Memorandum Articles
Category:Incorporation
Date:12-05-2020
Resolution
Category:Resolution
Date:12-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2020
Accounts With Accounts Type Group
Category:Accounts
Date:23-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-03-2019
Capital Cancellation Shares
Category:Capital
Date:21-02-2019
Capital Return Purchase Own Shares
Category:Capital
Date:21-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-11-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:31-10-2018
Gazette Notice Compulsory
Category:Gazette
Date:30-10-2018
Accounts With Accounts Type Group
Category:Accounts
Date:29-10-2018
Capital Name Of Class Of Shares
Category:Capital
Date:30-08-2018
Capital Allotment Shares
Category:Capital
Date:28-08-2018
Resolution
Category:Resolution
Date:28-08-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:31-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-05-2018
Capital Allotment Shares
Category:Capital
Date:03-04-2018
Resolution
Category:Resolution
Date:08-11-2017
Capital Allotment Shares
Category:Capital
Date:30-08-2017
Capital Allotment Shares
Category:Capital
Date:22-08-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:21-04-2017
Incorporation Company
Category:Incorporation
Date:21-04-2017
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date31/12/2025
Filing Date22/08/2024
Latest Accounts31/12/2023
Trading Addresses
25 Savile Row, London, W1S2ER
3Rd Floor 2 Glass Wharf, Bristol, BS20ELRegistered
Related Companies
10
Contact
3Rd Floor 2 Glass Wharf, Bristol, BS20EL