Calibso Limited
- Company number
- 09792077
- Status
- Active
- Type
- Ltd
- Incorporated
- 23 Sep 2015
- Nature of business
- Other professional, scientific and technical activities n.e.c.
- Corporate group
- Calibso Holdings Limited (4 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BEER, Simon Mark | Director | 23 Sep 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Catherine Beer | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
1 Jul 2016 | 5 May 2020 |
| Mr Simon Mark Beer | Ownership Of Shares 50 To 75 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jul 2016 | 12 Apr 2023 |
| Calibso Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Apr 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2026 | £1,527 | £655,530 | 8 |
| 31 Jan 2025 | £112,023 | £659,907 | 5 |
| 31 Jan 2024 | £38,105 | £626,634 | 3 |
| 31 Jan 2023 | £44,537 | £395,522 | 3 |
| 31 Jan 2022 | £203,721 | - | 2 |
| 31 Jan 2021 | - | - | 2 |
| 31 Jan 2020 | - | - | 1 |
| 31 Jan 2019 | - | - | 1 |
| 31 Jan 2018 | - | - | 2 |
| 31 Jan 2017 | - | - | - |
Connections
Owned by
Calibso Limited → Calibso Holdings Limited
Directors’ other companies
- BEER, Simon Mark - Director at Calibso Commercial Limited