CALIBRO INFORMATION AND IDEA BANK LIMITED
C/O AZETS, 12 KING STREET, LEEDS LS1 2HL- Active
- Private Limited Company
- Company No. 13913998
- Last Updated: 01 Mar 2024
Company Profile
CALIBRO INFORMATION AND IDEA BANK LIMITED was incorporated on Monday, February 14, 2022 as a Private Limited Company with registered address in LEEDS. CALIBRO INFORMATION AND IDEA BANK LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 2 years 7 months and 6 days.
| Name | CALIBRO INFORMATION AND IDEA BANK LIMITED |
|---|---|
| Company number | 13913998 |
| Company type | Private Limited Company |
| Incorporation date | 14 Feb 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O AZETS 12 KING STREET LEEDS LS1 2HL |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Jan Stykket Nationality: Norwegian |
Dates: Wednesday, March 9, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Grzegorz Szewczyk Nationality: Polish |
Dates: Monday, February 14, 2022 - Wednesday, March 9, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 14 March 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CALIBRO INFORMATION AND IDEA BANK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CALIBRO INFORMATION AND IDEA BANK LIMITED | 14 Feb 2022 |
| CLEVER INVESTMENT LTD | 31 May 2022 |
| CALIBRO 365 IIB LIMITED | 28 Jun 2022 |
| CALIBRO 365 INFORMATION AND IDEA BANK LIMITED | 26 Jun 2023 |