Calliper Innovations Limited in St Albans, AL1 3TF

Description

Data updated on: 01-11-2023

Calliper Innovations started conducting its business in 2012 as a Private Limited Company registered with number: 07992385. This particular firm has been active for twelve years and it's currently active. This firm's head office is registered in St Albans at Ground Floor. You could also find the firm by its postal code : AL1 3TF. The company's registered name transformation from Envoplan to Calliper Innovations Limited took place on 2020-02-07. This firm's SIC code is 99999 which means Dormant Company. Its latest annual accounts were submitted for the period up to 2022-03-31 and the most current confirmation statement was filed on 2023-03-15.

Charles K. is the company's individual managing director, who was assigned to lead the company in 2013. The following business had been overseen by Nicolas B. up until 2013-11-06.

Previous company's names
Calliper Innovations Limited 2020-02-07
Envoplan Limited 2012-03-15

Financial data based on annual reports

Profit & Loss
Date of Accounts	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31	2024-03-31
Currency
Net Worth	1	1

Balance Sheet
Net Assets Liabilities		1	1	1	1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1

Capital & Reserves
Shareholder Funds	1	1

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1	1	1	1	1	1	1
Number Shares Allotted		1	1	1	1		1	1	1
Par Value Share		1	1	1	1		1	1	1
Share Capital Allotted Called Up Paid	1	1

Company staff

Charles K.

Role: Director

Appointed: 06 November 2013

Latest update: 14 March 2024

People with significant control

Executives who control the firm include: Charles K.. Trieste Group Llp owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Hemel Hempstead at Eaton Road, HP2 7UB, Hertfordshire and was registered as a PSC under the registration number Oc373388.

Charles K.

Notified on 6 April 2016

Nature of control:

right to manage directors

Trieste Group Llp

Address: Noble House Eaton Road, Hemel Hempstead, Hertfordshire, HP2 7UB, United Kingdom

Legal authority United Kingdom (England And Wales)

Legal form Limited Liability Partnership

Country registered England And Wales

Place registered Companies House

Registration number Oc373388

Notified on 6 April 2016

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 2023
Account last made up date	31 March 2022
Confirmation statement next due date	29 March 2024
Confirmation statement last made up date	15 March 2023

Annual Accounts 16 August 2017
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	2017-03-31
Date Approval Accounts	16 August 2017
Annual Accounts
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	2018-03-31
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	2019-03-31
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	2020-03-31
Annual Accounts
Start Date For Period Covered By Report	2021-04-01
End Date For Period Covered By Report	2022-03-31
Annual Accounts
Start Date For Period Covered By Report	2022-04-01
End Date For Period Covered By Report	2023-03-31
Annual Accounts
Start Date For Period Covered By Report	2023-04-01
End Date For Period Covered By Report	2024-03-31

Calliper Innovations Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Charles K.

Nicolas B.

People with significant control

Charles K.

Trieste Group Llp

Accounts Documents

Company filings

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