Calibro Information And Idea Bank Limited, Leeds

Calibro Information and Idea Bank Limited is a private limited company. Previously, it was named Calibro 365 Information and Idea Bank Limited (changed on 2023-06-26). Situated at C/O Azets, 33 Park Place, Leeds LS1 2RY, the above-mentioned 2 years old company was incorporated on 2022-02-14 and is officially classified as "other information technology service activities" (Standard Industrial Classification: 62090).
3 directors can be found in this company: David S. (appointed on 05 December 2022), Martin K. (appointed on 16 May 2022), Jan S. (appointed on 09 March 2022).
About
Name: Calibro Information And Idea Bank Limited
Number: 13913998
Incorporation date: 2022-02-14
End of financial year: 31 December
 
Address: C/o Azets
33 Park Place
Leeds
LS1 2RY
SIC code: 62090 - Other information technology service activities
Company staff
People with significant control
Jan S.
9 March 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Grzegorz S.
14 February 2022 - 9 March 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
Financial data
Date of Accounts 2022-12-31
Current Assets 14,195
Fixed Assets 871

The deadline for Calibro Information and Idea Bank Limited confirmation statement filing is 2024-07-12. The most current confirmation statement was submitted on 2023-06-28. The due date for the next statutory accounts filing is 30 September 2023.

2 persons of significant control are indexed in the Companies House, namely: Jan S. that has over 3/4 of shares, 3/4 to full of voting rights. Grzegorz S. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing
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Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Micro company accounts made up to 2022-12-31
filed on: 30th, November 2023 | accounts
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