CALIBRATE PARTNERS LLP
Active - Accounts Filed
General Information
NAME
CALIBRATE PARTNERS LLP
COMPANY NUMBER
OC397415
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
08/01/2015
(9 years and 11 months old)
WEBSITE
calibrate-partners.com
CONFIRMATION STATEMENT MADE UP TO
05/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1J 8LA
4th Floor
4th Floor Stratton House
London
W1J 8LA
W1J 8LA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CALIBRATE GENERAL PARTNERS LLP | N/A | N/A |
| CALIBRATE PARTNERS LLP | Active - Accounts Filed | View Report |
| CALIBRATE MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/12/2024 | New Board Member James Geoffrey Bethune Taylor (933056628) Appointed |
| 17/12/2024 | New Board Member Daniel Blum (922914345) Appointed |
| 16/05/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about CALIBRATE PARTNERS LLP?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CALIBRATE PARTNERS LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CALIBRATE PARTNERS LLP?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/01/2015 - Present (9 years and 11 months) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 5 Past: 7 |
View Report |
|
23/09/2021 - Present (3 years and 3 months) Born in May 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/03/2022 - Present (2 years and 8 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
31/03/2022 - Present (2 years and 8 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/09/2024 - Present (3 months) Born in Dec 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CALIBRATE GENERAL PARTNERS LLP | N/A | N/A |
| CALIBRATE PARTNERS LLP | Active - Accounts Filed | View Report |
| CALIBRATE MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/12/2024 | New Board Member James Geoffrey Bethune Taylor (933056628) Appointed |
| 17/12/2024 | New Board Member Daniel Blum (922914345) Appointed |
| 16/05/2024 | New Accounts filed |
| 13/05/2024 | New Confirmation Statement filed |
| 11/03/2024 | New Board Member Michela Ferrulli (928643044) Appointed |
| 21/07/2023 | New Accounts filed |
| 21/05/2023 | New Confirmation Statement filed |
| 10/05/2023 | David Evan Charles (914223064) has left the board |
| 15/07/2022 | New Confirmation Statement filed |
| 15/07/2022 | New Accounts filed |
| 08/04/2022 | New Board Member Michela Ferrulli (929451609) Appointed |
| 20/12/2021 | New Board Member David Evan Charles (914223064) Appointed |
| 27/09/2021 | New Board Member David Evan Charles (928756965) Appointed |
| 29/06/2021 | New Accounts filed |
| 09/05/2021 | New Confirmation Statement filed |
| 12/06/2020 | New Accounts filed |
| 15/05/2020 | New Confirmation Statement filed |
| 21/06/2019 | New Confirmation Statement filed |
| 13/05/2019 | New Accounts filed |
| 17/01/2019 | John Philip Pryor (900390915) has left the board |
| 24/06/2018 | New Confirmation Statement filed |
| 14/05/2018 | Remy Kesrouani (918872109) has left the board |
| 24/04/2018 | New Accounts filed |
| 29/06/2017 | New Accounts filed |
| 10/05/2017 | Natasha Freedman (920589865) has left the board |
| 10/05/2017 | New Annual Return filed |
| 25/07/2016 | Change in Reg. Office |
| 23/06/2016 | New Accounts filed |
| 16/06/2016 | Andrew Sinfield (919479062) has left the board |
| 01/06/2016 | New Board Member Natasha Freedman (920589865) Appointed |
| 01/06/2016 | New Annual Return filed |
| 12/02/2016 | Change in Reg. Office |
| 12/02/2016 | Change in Reg. Office |
| 24/09/2015 | New Board Member Remy Kesrouani (918872109) Appointed |
| 09/05/2015 | New Annual Return filed |
| 07/05/2015 | Charles Ashley McManus (904327262) has left the board |
| 06/04/2015 | Change in Reg. Office |
| 24/02/2015 | Paul Richard Pugh (919217079) has left the board |
| 17/02/2015 | John James White (919478940) has left the board |
| 17/02/2015 | New Board Member John James White (915275556) Appointed |
| 10/02/2015 | New Board Member John Philip Pryor (900390915) Appointed |
| 10/02/2015 | New Board Member Andrew Sinfield (919479062) Appointed |
| 10/02/2015 | New Board Member John James White (919478940) Appointed |
| 10/02/2015 | New Board Member Paul Richard Pugh (919217079) Appointed |
| 10/02/2015 | New Board Member Charles Ashley McManus (904327262) Appointed |
| 13/01/2015 | WOODBERRY SECRETARIAL LIMITED (919394969) has left the board |
| 13/01/2015 | WOODBERRY DIRECTORS LIMITED (919394968) has left the board |
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