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Home > England & Wales Companies > CALIBRATE MANAGEMENT LIMITED
Company Information for

CALIBRATE MANAGEMENT LIMITED

4TH FLOOR STRATTON HOUSE, 5 STRATTON STREET, LONDON, W1J 8LA,
Company Registration Number
09380047
Private Limited Company
Active

Company Overview

About Calibrate Management Ltd
CALIBRATE MANAGEMENT LIMITED was founded on 2015-01-08 and has its registered office in London. The organisation's status is listed as "Active". Calibrate Management Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CALIBRATE MANAGEMENT LIMITED
 
Legal Registered Office
4TH FLOOR STRATTON HOUSE
5 STRATTON STREET
LONDON
W1J 8LA
 
Filing Information
Company Number 09380047
Company ID Number 09380047
Date formed 2015-01-08
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 05/05/2016
Return next due 02/06/2017
Type of accounts FULL
VAT Number /Sales tax ID GB245869463  
Last Datalog update: 2024-05-05 14:49:38
Primary Source:Companies House
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Companies with same name CALIBRATE MANAGEMENT LIMITED
The following companies were found which have the same name as CALIBRATE MANAGEMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Calibrate Management Limited Unknown Company formed on the 2016-06-02

Company Officers of CALIBRATE MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
NATASHA FREEDMAN
 Director 2016-03-07
JOHN PHILIP PRYOR
 Director 2018-04-30
JOHN JAMES WHITE
 Director 2015-01-08
Previous Officers
Officer Role Date Appointed Date Resigned
REMY KESROUANI
 Director 2016-03-07 2018-04-30
ANDREW JOHN SINFIELD
 Director 2015-01-08 2016-06-14
JOHN PHILIP PRYOR
 Director 2015-01-08 2016-04-30
CHARLES ASHLEY MCMANUS
 Director 2015-01-08 2015-04-30
BARBARA KAHAN
 Director 2015-01-08 2015-01-08
PAUL RICHARD PUGH
 Director 2015-01-08 2015-01-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN PHILIP PRYOR J P PRYOR LIMITED Director 2011-06-20 CURRENT 2011-06-20 Active
JOHN JAMES WHITE CALIBRATE SCOTTISH GP LIMITED Director 2016-03-08 CURRENT 2016-03-08 Dissolved 2017-08-08
JOHN JAMES WHITE CALIBRATE GENERAL PARTNER LIMITED Director 2015-11-06 CURRENT 2015-11-06 Dissolved 2017-01-03
JOHN JAMES WHITE AKORA HOLDINGS LIMITED Director 2010-07-26 CURRENT 2010-07-26 Active
JOHN JAMES WHITE AKORA LIMITED Director 2010-07-19 CURRENT 2010-07-19 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-10CONFIRMATION STATEMENT MADE ON 05/05/24, WITH UPDATES
2024-04-25FULL ACCOUNTS MADE UP TO 31/12/23
2024-03-05Director's details changed for Ms Michela Ferruli on 2024-03-05
2023-05-17CONFIRMATION STATEMENT MADE ON 05/05/23, WITH NO UPDATES
2023-04-26FULL ACCOUNTS MADE UP TO 31/12/22
2022-10-17AA01Current accounting period shortened from 31/01/23 TO 31/12/22
2022-06-21Resolutions passed:<ul><li>Resolution passed to purchase shares</ul>
2022-06-21Directors statement and auditors report. Out of capital
2022-06-21SH30Directors statement and auditors report. Out of capital
2022-06-21RES08Resolutions passed:
  • Resolution of authority to purchase own shares out of capital
2022-06-07SH03Purchase of own shares
2022-05-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/22
2022-05-16SH06Cancellation of shares. Statement of capital on 2021-04-19 GBP 22,000
2022-05-16CS01CONFIRMATION STATEMENT MADE ON 05/05/22, WITH UPDATES
2022-02-18PSC05Change of details for Calibrate Partners Llp as a person with significant control on 2021-09-01
2021-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/21 FROM C/O Whittles the Old Exchange 64 West Stockwell Street Colchester Essex CO1 1HE
2021-10-06SH0122/09/21 STATEMENT OF CAPITAL GBP 512000
2021-10-06RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2021-10-05TM01APPOINTMENT TERMINATED, DIRECTOR NATASHA FREEDMAN
2021-08-19AP01DIRECTOR APPOINTED MS MICHELA FERRULI
2021-05-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/21
2021-05-12AP01DIRECTOR APPOINTED MR DAVID CHARLES
2021-05-05CS01CONFIRMATION STATEMENT MADE ON 05/05/21, WITH UPDATES
2020-06-10SH03Purchase of own shares
2020-05-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/20
2020-05-11CS01CONFIRMATION STATEMENT MADE ON 05/05/20, WITH UPDATES
2020-04-28SH30Directors statement and auditors report. Out of capital
2020-04-23SH06Cancellation of shares. Statement of capital on 2020-03-18 GBP 322,000.0
2020-04-17RES08Resolutions passed:
  • Resolution of authority to purchase own shares out of capital
2019-06-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/19
2019-06-17CS01CONFIRMATION STATEMENT MADE ON 05/05/19, WITH NO UPDATES
2019-01-15TM01APPOINTMENT TERMINATED, DIRECTOR JOHN PHILIP PRYOR
2018-05-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/18
2018-05-16CS01CONFIRMATION STATEMENT MADE ON 05/05/18, WITH NO UPDATES
2018-05-10TM01APPOINTMENT TERMINATED, DIRECTOR REMY KESROUANI
2018-04-30AP01DIRECTOR APPOINTED MR JOHN PHILIP PRYOR
2018-04-30TM01APPOINTMENT TERMINATED, DIRECTOR REMY KESROUANI
2017-06-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/17
2017-05-07CS01CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES
2017-01-05LATEST SOC05/01/17 STATEMENT OF CAPITAL;GBP 322000
2017-01-05SH0120/12/16 STATEMENT OF CAPITAL GBP 322000
2016-07-14AD01REGISTERED OFFICE CHANGED ON 14/07/16 FROM The Old Exchange 64 West Stockwell Street Colchester CO1 1HE England
2016-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/16 FROM C/O Whittles Century House South North Station Road Colchester Essex CO1 1RE
2016-07-08SH0130/04/16 STATEMENT OF CAPITAL GBP 367000
2016-06-20AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-14TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW SINFIELD
2016-05-27AR0105/05/16 ANNUAL RETURN FULL LIST
2016-05-23TM01APPOINTMENT TERMINATED, DIRECTOR JOHN PHILIP PRYOR
2016-03-24RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-03-24RES01ADOPT ARTICLES 24/03/16
2016-03-11SH0109/03/16 STATEMENT OF CAPITAL GBP 172000
2016-03-08AP01DIRECTOR APPOINTED MRS NATASHA FREEDMAN
2016-03-08AP01DIRECTOR APPOINTED MR REMY KESROUANI
2016-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/16 FROM 4 Glasshouse Studios Fryern Court Road Burgate Fordingbridge Hampshire SP6 1QX
2015-05-05LATEST SOC05/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-05AR0105/05/15 ANNUAL RETURN FULL LIST
2015-05-05TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES ASHLEY MCMANUS
2015-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/2015 FROM 6TH FLOOR, BLACKFRIARS HOUSE THE PARSONAGE MANCHESTER LANCASHIRE M3 2JA UNITED KINGDOM
2015-02-20TM01APPOINTMENT TERMINATED, DIRECTOR PAUL PUGH
2015-02-06AP01DIRECTOR APPOINTED MR JOHN PHILIP PRYOR
2015-02-06AP01DIRECTOR APPOINTED MR ANDREW SINFIELD
2015-02-06AP01DIRECTOR APPOINTED MR CHARLES ASHLEY MCMANUS
2015-02-06AP01DIRECTOR APPOINTED MR PAUL RICHARD PUGH
2015-02-06AP01DIRECTOR APPOINTED MR JOHN JAMES WHITE
2015-01-21TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2015-01-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
663 - Fund management activities
66300 - Fund management activities




Licences & Regulatory approval
We could not find any licences issued to CALIBRATE MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CALIBRATE MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CALIBRATE MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 66300 - Fund management activities

Filed Financial Reports
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CALIBRATE MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of CALIBRATE MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CALIBRATE MANAGEMENT LIMITED
Trademarks
We have not found any records of CALIBRATE MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CALIBRATE MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66300 - Fund management activities) as CALIBRATE MANAGEMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CALIBRATE MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CALIBRATE MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CALIBRATE MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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