Calver Leisure Ltd
- Company number
- 09765674
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Sep 2015
- Nature of business
- Information technology consultancy activities
- Corporate group
- Calver Leisure Ltd (2 companies)
Registered office
Previous names
- Calver IT Consultancy Services Limited (until 1 Nov 2021)
- Plus Ultra IT Limited (until 4 Apr 2016)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Nicholas John Calver | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
6 Apr 2016 | 6 Apr 2018 |
| Mrs Rachel Nina Calver | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2018 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Sep 2024 | - | 2 |
| 30 Sep 2023 | - | 2 |
| 30 Sep 2022 | - | 2 |
| 30 Sep 2021 | £72,135 | 2 |
| 30 Sep 2020 | £66,256 | 2 |
| 30 Sep 2019 | £110,954 | 2 |
| 30 Sep 2018 | £240,199 | - |
| 30 Sep 2017 | - | - |
| 30 Sep 2016 | - | - |
Connections
Controls
- Comm Store Limited (09969135)