General information

Name:

Fundcalibre Limited

Office Address:

St James Hall Moore Park Road SW6 2JS London

Number: 08665736

Incorporation date: 2013-08-28

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Fundcalibre has been in this business for at least 11 years. Started under company registration number 08665736, this company operates as a Private Limited Company. You may visit the main office of the company during office times at the following address: St James Hall Moore Park Road, SW6 2JS London. It 's been ten years from the moment Fundcalibre Ltd is no longer recognized under the name Asp Calibre. This company's principal business activity number is 66190 which stands for Activities auxiliary to financial intermediation n.e.c.. Friday 30th June 2023 is the last time when the accounts were filed.

Darius M. and Juliet S. are the enterprise's directors and have been doing everything they can to make sure everything is working correctly since 2013.

John H. is the individual who controls this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • Fundcalibre Ltd 2014-05-15
  • Asp Calibre Limited 2013-08-28

Financial data based on annual reports

Company staff

Darius M.

Role: Director

Appointed: 01 November 2013

Latest update: 27 February 2024

Juliet S.

Role: Director

Appointed: 01 November 2013

Latest update: 27 February 2024

People with significant control

John H.
Notified on 6 July 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Albemarle Street Partners Ltd
Address: 111 Milford Road, Lymington, Hampshire, SO41 8DN, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 08664625
Notified on 6 April 2016
Ceased on 6 July 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Chelsea Financial Services Plc
Address: St James Hall Moore Park Road, London, SW6 2JS, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 01728085
Notified on 6 April 2016
Ceased on 6 July 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2025
Account last made up date 30 June 2023
Confirmation statement next due date 05 July 2024
Confirmation statement last made up date 21 June 2023
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 01 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 01 July 2022
End Date For Period Covered By Report 30 June 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Director appointment termination date: 2023-10-11 (TM01)
filed on: 16th, October 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 66190 : Activities auxiliary to financial intermediation n.e.c.
10
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