General information

Name:

Calorie Fix Limited

Office Address:

15 Mandervell Road Oadby LE2 5LQ Leicester

Number: 12433586

Incorporation date: 2020-01-30

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

12433586 is a reg. no. used by Calorie Fix Ltd. This firm was registered as a Private Limited Company on 2020-01-30. This firm has been active in this business for 4 years. This company may be gotten hold of in 15 Mandervell Road Oadby in Leicester. The area code assigned to this place is LE2 5LQ. This enterprise's registered with SIC code 82990 and their NACE code stands for Other business support service activities not elsewhere classified. 2023-01-31 is the last time when the company accounts were reported.

In order to meet the requirements of their customer base, this specific business is consistently guided by a body of three directors who are Mohammed O., Mindaugas K. and Sergej J.. Their mutual commitment has been of pivotal use to the following business since 2020. To provide support to the directors, this business has been utilizing the skillset of Sergej J. as a secretary for the last 4 years.

Financial data based on annual reports

Company staff

Mohammed O.

Role: Director

Appointed: 30 January 2020

Latest update: 19 November 2023

Mindaugas K.

Role: Director

Appointed: 30 January 2020

Latest update: 19 November 2023

Sergej J.

Role: Secretary

Appointed: 30 January 2020

Latest update: 19 November 2023

Sergej J.

Role: Director

Appointed: 30 January 2020

Latest update: 19 November 2023

People with significant control

Executives with significant control over this firm are: Mohammed O. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Sergej J. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Mindaugas K. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Mohammed O.
Notified on 30 January 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Sergej J.
Notified on 30 January 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Mindaugas K.
Notified on 30 January 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 12 February 2024
Confirmation statement last made up date 29 January 2023
Annual Accounts
Start Date For Period Covered By Report 1 February 2020
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 31 January 2022
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 31 January 2023

Company filings

Filing category

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Accounts Confirmation statement Incorporation
Free Download
Micro company financial statements for the year ending on Tue, 31st Jan 2023 (AA)
filed on: 11th, October 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
4
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