Menna Overview
Here’s a quick overview of KALIBRATE ACQUISITION LIMITED 👀 — a London based business that started in 2017.
KALIBRATE ACQUISITION LIMITED
- Company statusactive
- Company No10734592
- Age9 years 3 months Incorporated 21 April 2017
- Officers3
Address
25 Savile Row, London, W1S 2ER, England
KALIBRATE ACQUISITION LIMITED is an active company incorporated on 21 April 2017 and based in London, England. The company was registered 9 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Capital Return Purchase Own Shares
11 Months Ago on 12 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 04 May 2025
Capital Allotment Shares
1 Year Ago on 24 Jan 2025
Capital Allotment Shares
1 Year Ago on 13 Jan 2025
Capital Allotment Shares
1 Year Ago on 26 Nov 2024
Resolution
1 Year Ago on 16 Sep 2024
Memorandum Articles
1 Year Ago on 16 Sep 2024
Accounts With Accounts Type Group
1 Year Ago on 30 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 13 May 2024
Accounts With Accounts Type Group
2 Years Ago on 27 Oct 2023
Capital Allotment Shares
2 Years Ago on 30 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 04 May 2023
Notification Of A Person With Significant Control
3 Years Ago on 16 Mar 2023
Withdrawal Of A Person With Significant Control Statement
3 Years Ago on 16 Mar 2023
Accounts With Accounts Type Group
3 Years Ago on 10 Feb 2023
Capital Return Purchase Own Shares
3 Years Ago on 27 Jan 2023
Capital Return Purchase Own Shares
3 Years Ago on 20 Jan 2023
Capital Cancellation Shares
3 Years Ago on 19 Jan 2023
Capital Cancellation Shares
3 Years Ago on 13 Dec 2022
Mortgage Satisfy Charge Full
3 Years Ago on 30 Nov 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 29 Nov 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 28 Nov 2022
Capital Cancellation Shares
3 Years Ago on 16 Aug 2022
Capital Return Purchase Own Shares
3 Years Ago on 16 Aug 2022
Confirmation Statement With Updates
4 Years Ago on 02 May 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOSCOTT, Rebecca Jane | director | Mar 1973 | 03 Aug 2020 |
| RUSSELL, Thomas Alexander | director | Apr 1977 | 29 Dec 2021 |
| WESTHEAD, Jeremy James | director | Jan 1976 | 10 Sept 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Octane Holdco Limited | 16 Feb 2023 |
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Here’s a quick overview of KALIBRATE ACQUISITION LIMITED 👀 — a London based business that started in 2017.