Calizar Limited, London
Calizar Limited is a private limited company. Registered at 18 Upper Mall, London W6 9TA, the above-mentioned 3 years old firm was incorporated on 2020-05-19 and is classified as "development of building projects" (SIC: 41100), "activities of open-ended investment companies" (SIC code: 64304).2 directors can be found in the enterprise: Mark L. (appointed on 26 January 2021), Simon B. (appointed on 19 May 2020).
| About | |
|---|---|
| Name: Calizar Limited | |
| Number: 12611636 | |
| Incorporation date: 2020-05-19 | |
| End of financial year: 31 May |
| Address: |
18 Upper Mall London W6 9TA |
| SIC code: |
41100 - Development of building projects 64304 - Activities of open-ended investment companies |
Company staff
People with significant control
Helmore Management Ltd
16 June 2022
| Address | Union House New Union Street, Coventry, CV1 2NT, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | England |
| Registration number | 11151871 |
| Nature of control: |
25-50% voting rights 25-50% shares |
John B.
1 November 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
Calizar Holdings Limited
1 November 2021 - 16 June 2022
| Address | Suite 3, 2nd Floor Icom House, 1/5 Irish Town, Gibraltar, Gibraltar |
| Legal authority | Gibraltar Companies Act 2014 |
| Legal form | Limited Company |
| Country registered | Gibraltar |
| Place registered | Companies House Gibraltar |
| Registration number | 118843 |
| Nature of control: |
25-50% shares |
Demetrius Services Limited
1 November 2021 - 22 February 2022
| Address | Mill Mall Suite 6, Wickhams Cay 1, Road Town, Tortola, PO Box 3085, Virgin Islands, British |
| Legal authority | The Bvi Business Companies Act (No 16 Of 2004) |
| Legal form | Limited Company |
| Country registered | British Virgin Islands |
| Place registered | Bvi Registry Of Corporate Affairs |
| Registration number | 1410600 |
| Nature of control: |
25-50% shares |
Mark L.
26 January 2021 - 1 November 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
Simon B.
19 May 2020 - 1 November 2021
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Current Assets | 119 | 232 | 5,795 |
| Fixed Assets | 501 | 352 | 100 |
| Total Assets Less Current Liabilities | -3,736 | -23,228 | -38,653 |
The due date for Calizar Limited confirmation statement filing is 2024-05-19. The most current confirmation statement was filed on 2023-05-05. The date for a subsequent statutory accounts filing is 29 February 2024. Latest accounts filing was filed for the time period up until 31 May 2022.
6 persons of significant control are reported in the Companies House, namely: Helmore Management Ltd has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC is located at New Union Street, CV1 2NT Coventry. John B. that has 1/2 or less of shares, 1/2 or less of voting rights. Calizar Holdings Limited has 1/2 or less of shares. The corporate PSC is located at Icom House, 1/5 Irish Town.
Company filing
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Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Accounts for a micro company for the period ending on 2023/05/31 filed on: 8th, November 2023 | accounts |
Free Download
(9 pages)
|