Calver Leisure Ltd in Gt Yarmouth, NR29 3DL

Description

Data updated on: 01-11-2023

This enterprise is known under the name of Calver Leisure Ltd. The company was started nine years ago and was registered with 09765674 as the registration number. The registered office of the company is situated in Gt Yarmouth. You can reach them at 5, The Village Main Road, Fleggburgh. The Calver Leisure Ltd company was known under three other names before it adapted the current name. The company was started under the name of Calver It Consultancy Services and was switched to Plus Ultra It on 1st November 2021. The third business name was present name up till 2016. This company's registered with SIC code 62020 and has the NACE code: Information technology consultancy activities. September 30, 2022 is the last time the accounts were filed.

As mentioned in this enterprise's directors directory, since March 2016 there have been two directors: Rachel C. and Nicholas C..

Rachel C. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Previous company's names
Calver Leisure Ltd 2021-11-01
Calver It Consultancy Services Limited 2016-04-04
Plus Ultra It Limited 2016-03-04
Calver It Consultancy Services Limited 2015-09-07

Financial data based on annual reports

Profit & Loss
Date of Accounts	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Currency

Balance Sheet
Current Assets	269 795	251 925	140 656	123 203	38 541	19 699
Net Assets Liabilities	209 677	240 199	110 954	66 256	72 135

Other Financial Data
Accrued Liabilities Not Expressed Within Creditors Subtotal	2 520	2 780	11 771	6 177	14 878	7 287
Average Number Employees During Period		2	2	2	2	2
Creditors	70 010	11 591	21 226	58 187	81 768	66 783
Fixed Assets	3 412	2 645	3 295	2 026	117 686	111 723
Net Current Assets Liabilities	208 785	240 334	119 430	70 407	30 673	-44 137
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	9 000			5 391	12 554	2 947
Total Assets Less Current Liabilities	212 197	242 979	122 725	72 433	87 013	67 586

Company staff

Rachel C.

Role: Director

Appointed: 03 March 2016

Latest update: 30 January 2024

Rachel C.

Role: Secretary

Appointed: 07 September 2015

Latest update: 30 January 2024

Nicholas C.

Role: Director

Appointed: 07 September 2015

Latest update: 30 January 2024

People with significant control

Rachel C.

Notified on 6 April 2018

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Nicholas C.

Notified on 6 April 2016

Ceased on 6 April 2018

Nature of control:

1/2 or less of voting rights

substantial control or influence

right to manage directors

1/2 or less of shares

Accounts Documents

Account next due date	30 June 2024
Account last made up date	30 September 2022
Confirmation statement next due date	20 September 2024
Confirmation statement last made up date	06 September 2023

Annual Accounts
Start Date For Period Covered By Report	2017-10-01
End Date For Period Covered By Report	2018-09-30
Annual Accounts
Start Date For Period Covered By Report	2018-10-01
End Date For Period Covered By Report	2019-09-30
Annual Accounts
Start Date For Period Covered By Report	2019-10-01
End Date For Period Covered By Report	2020-09-30
Annual Accounts
Start Date For Period Covered By Report	2020-10-01
End Date For Period Covered By Report	2021-09-30
Annual Accounts
Start Date For Period Covered By Report	2021-10-01
End Date For Period Covered By Report	30 September 2022

Calver Leisure Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Rachel C.

Rachel C.

Nicholas C.

People with significant control

Rachel C.

Nicholas C.

Accounts Documents

Company filings

Filing category

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