Calibre Risk Management Limited

General information

Name:

Calibre Risk Management Ltd

Office Address:

Grosvenor House 11 St. Pauls Square B3 1RB Birmingham

Number: 11733525

Incorporation date: 2018-12-19

End of financial year: 31 December

Category: Private Limited Company

Description

Data updated on:

Calibre Risk Management Limited, a Private Limited Company, that is registered in Grosvenor House, 11 St. Pauls Square, Birmingham. The office's zip code B3 1RB. This firm was created in 2018-12-19. The Companies House Reg No. is 11733525. Despite the fact, that lately it's been operating under the name of Calibre Risk Management Limited, it had the name changed. It was known under the name Blue Wolf Broker Systems until 2020-08-11, at which point it was replaced by Blue Wolf Systems. The definitive transformation occurred on 2021-05-27. The firm's classified under the NACE and SIC code 62012 - Business and domestic software development. Tue, 31st Dec 2019 is the last time account status updates were filed.

According to the official data, this firm is managed by a solitary managing director: Talvinder S., who was designated to this position three years ago. For three years Sahib C., had performed the duties for the firm till the resignation in November 2021.

Talvinder S. is the individual with significant control over this firm, owns over 3/4 of company shares.

  • Previous company's names
  • Calibre Risk Management Limited 2021-05-27
  • Blue Wolf Systems Limited 2020-08-11
  • Blue Wolf Broker Systems Limited 2018-12-19

Financial data based on annual report

Company staff

Talvinder S.

Role: Director

Appointed: 27 September 2021

Latest update: 18 December 2023

People with significant control

Talvinder S.
Notified on 27 September 2021
Nature of control:
over 3/4 of shares
Sahib C.
Notified on 19 December 2018
Ceased on 27 September 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2021
Account last made up date 31 December 2019
Confirmation statement next due date 01 January 2023
Confirmation statement last made up date 18 December 2021
Annual Accounts
Start Date For Period Covered By Report 2018-12-19
End Date For Period Covered By Report 2019-12-31

Company filings

Filing category

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Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
First compulsory strike-off notice placed in Gazette (GAZ1)
filed on: 25th, April 2023
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
5
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