Calculus Financial Limited. net worth, address, company information. Free

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Calculus Financial Limited (number 08378359) is a private limited company founded on 2013-01-28. The business is situated at Unit 10 Brewery Yard Deva City Office Park, Trinity Way, Salford M3 7BB. Changed on 2020-09-18, the previous name the business utilized was Calculus Recruitment Solutions Ltd. Calculus Financial Limited is operating under SIC code: 64999 - "financial intermediation not elsewhere classified", SIC code: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Calculus Financial Limited
Number	08378359
Date of Incorporation:	2013-01-28
End of financial year:	30 June
Address:	Unit 10 Brewery Yard Deva City Office Park, Trinity Way, Salford, M3 7BB
SIC code:	64999 - Financial intermediation not elsewhere classified 82990 - Other business support service activities not elsewhere classified

Moving to the 1 managing director that can be found in this particular firm, we can name: Thomas D. (in the company from 26 January 2023). 1 secretary is in the company: Thomas D. (appointed on 28 January 2013). The Companies House indexes 4 persons of significant control, namely: Simon D. has 1/2 or less of shares, Thomas D. has over 3/4 of shares, 3/4 to full of voting rights, Thomas D. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	-	-	-	-	1	17,907	49,462	604,589	529,052	421,620
Total Assets Less Current Liabilities	-	-	-	-	1	5,404	47,951	42,055	77,055	123,917
Shareholder Funds	1	1	1	1	-	-	-	-	-	-
Number Shares Allotted	-	-	-	-	1	-	-	-	-	-

People with significant control

Simon D.

10 February 2022

Nature of control:	25-50% shares

Thomas D.

12 November 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Thomas D.

1 July 2018 - 12 November 2019

Nature of control:	25-50% shares

Adam W.

1 July 2018 - 12 November 2019

Nature of control:	25-50% shares

Filings

Categories:

	Download filing
(AD01) Address change date: 2024/02/02. New Address: Unit 10 Brewery Yard Deva City Office Park Trinity Way Salford M3 7BB. Previous address: Gallagher House 8-10 Market Street Wirral CH41 5ER United Kingdom filed on: 2nd, February 2024 \| address	Free Download (1 page)

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(AD01) Address change date: 2024/02/02. New Address: Unit 10 Brewery Yard Deva City Office Park Trinity Way Salford M3 7BB. Previous address: Gallagher House 8-10 Market Street Wirral CH41 5ER United Kingdom filed on: 2nd, February 2024 \| address	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2023/06/30 filed on: 1st, February 2024 \| accounts	Free Download (8 pages)
(AD01) Address change date: 2024/01/31. New Address: Gallagher House 8-10 Market Street Wirral CH41 5ER. Previous address: Unit 10 Brewery Yard Deva City Office Park Trinity Way Salford M3 7BB filed on: 31st, January 2024 \| address	Free Download (1 page)
(AP01) New director appointment on 2023/01/26. filed on: 26th, January 2024 \| officers	Free Download (2 pages)
(TM01) 2023/01/26 - the day director's appointment was terminated filed on: 26th, January 2024 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2023/09/15 filed on: 19th, September 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2022/06/30 filed on: 31st, March 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2022/09/15 filed on: 28th, September 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2021/06/30 filed on: 31st, March 2022 \| accounts	Free Download (8 pages)
(PSC01) Notification of a person with significant control 2022/02/10 filed on: 10th, February 2022 \| persons with significant control	Free Download (2 pages)
(MR01) Registration of charge 083783590001, created on 2021/12/20 filed on: 20th, December 2021 \| mortgage	Free Download (30 pages)
(CS01) Confirmation statement with no updates 2021/09/15 filed on: 16th, September 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2020/06/30 filed on: 11th, February 2021 \| accounts	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2020/09/18 filed on: 18th, September 2020 \| resolution	Free Download (3 pages)
(CS01) Confirmation statement with updates 2020/09/15 filed on: 15th, September 2020 \| confirmation statement	Free Download (4 pages)
(TM01) 2019/11/30 - the day director's appointment was terminated filed on: 19th, August 2020 \| officers	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2019/06/30 filed on: 31st, March 2020 \| accounts	Free Download (8 pages)
(PSC04) Change to a person with significant control 2019/11/12 filed on: 20th, March 2020 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2019/11/12 filed on: 3rd, March 2020 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2019/11/12 filed on: 3rd, March 2020 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control 2019/11/12 filed on: 3rd, March 2020 \| persons with significant control	Free Download (2 pages)
(CH03) On 2019/10/28 secretary's details were changed filed on: 1st, November 2019 \| officers	Free Download (1 page)
(CH01) On 2019/10/28 director's details were changed filed on: 1st, November 2019 \| officers	Free Download (2 pages)
(AA01) Accounting reference date changed from 2018/12/31 to 2019/06/30 filed on: 27th, September 2019 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates 2019/09/17 filed on: 18th, September 2019 \| confirmation statement	Free Download (3 pages)
(PSC09) Withdrawal of a person with significant control statement 2019/05/23 filed on: 23rd, May 2019 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2018/07/01 filed on: 23rd, May 2019 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2018/07/01 filed on: 23rd, May 2019 \| persons with significant control	Free Download (2 pages)
(AA01) Current accounting period shortened to 2018/12/31, originally was 2019/01/31. filed on: 27th, September 2018 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2018/01/31 filed on: 26th, September 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2018/09/17 filed on: 17th, September 2018 \| confirmation statement	Free Download (5 pages)
(AD01) Address change date: 2018/08/06. New Address: Unit 10 Brewery Yard Deva City Office Park Trinity Way Salford M3 7BB. Previous address: 146 Belvidere Road Wallasey Wirral CH45 4PT filed on: 6th, August 2018 \| address	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2018/05/23 filed on: 23rd, May 2018 \| resolution	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(AP01) New director appointment on 2018/05/09. filed on: 22nd, May 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2018/01/28 filed on: 22nd, February 2018 \| confirmation statement	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2017/01/31 filed on: 31st, October 2017 \| accounts	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2017/07/05 filed on: 5th, July 2017 \| resolution	Free Download (3 pages)
(CS01) Confirmation statement with updates 2017/01/28 filed on: 2nd, February 2017 \| confirmation statement	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2016/01/31 filed on: 21st, October 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 2016/01/28 with full list of members filed on: 3rd, February 2016 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2015/01/31 filed on: 30th, October 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 2015/01/28 with full list of members filed on: 28th, January 2015 \| annual return	Free Download (4 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2015/01/28 capital
(AA) Dormant company accounts reported for the period up to 2014/01/31 filed on: 14th, November 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 2014/01/28 with full list of members filed on: 25th, March 2014 \| annual return	Free Download (4 pages)
(NEWINC) Company registration filed on: 28th, January 2013 \| incorporation	Free Download (36 pages)

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