Calibre Network Limited (reg no 04628107) is a private limited company created on 2003-01-03 in England. This enterprise is registered at Focus House, Ham Road, Shoreham-By-Sea BN43 6PA. Calibre Network Limited operates Standard Industrial Classification code: 61900 that means "other telecommunications activities".

Company details

Name Calibre Network Limited
Number 04628107
Date of Incorporation: 2003-01-03
End of financial year: 30 November
Address: Focus House, Ham Road, Shoreham-by-sea, BN43 6PA
SIC code: 61900 - Other telecommunications activities

As for the 2 directors that can be found in the above-mentioned enterprise, we can name: Ralph G. (appointed on 31 August 2018), Christopher G. (appointment date: 31 August 2018). The Companies House indexes 3 persons of significant control, namely: Focus 4 U Ltd. is located at Ham Road, Southwick, BN43 6PA Shoreham-By-Sea. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Michael W. has substantial control or influence, Julie W. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-01-31 2012-01-31 2013-01-31 2014-05-31 2015-05-31 2016-05-31 2017-05-31 2018-05-31 2018-11-30 2019-11-30 2020-11-30 2021-11-30 2022-11-30
Current Assets 287,540 301,988 301,360 273,539 171,066 176,453 169,430 178,074 90,712 32,473 20,934 21,384 9,557
Fixed Assets - - - - - 343 247 153 - - - - -
Number Shares Allotted - 20 - 4 4 4 - - - - - - -
Shareholder Funds 27,563 42,487 57,177 20,879 28,947 38,472 - - - - - - -
Tangible Fixed Assets 1,358 940 620 664 498 343 - - - - - - -
Total Assets Less Current Liabilities 27,563 42,487 57,177 20,879 29,047 38,541 95,103 105,737 18,731 -47,474 -49,334 -48,884 -48,884

People with significant control

Focus 4 U Ltd.
31 August 2018
Address Focus House Ham Road, Southwick, Shoreham-By-Sea, BN43 6PA, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Uk Company Register
Registration number 04771242
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Michael W.
2 January 2017 - 31 August 2018
Nature of control: significiant influence or control
Julie W.
6 April 2016 - 31 August 2018
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Insolvency Mortgage Officers Other Persons with significant control Resolution
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/11/22
filed on: 22nd, August 2023 | accounts
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