KALIBRASPEED LTD

Active
Number: 09025131 Type: Ltd Incorporated: 06 May 2014 Jurisdiction: England Wales
View on Companies House
Registered Office
Office Q, 35a Astbury Road, London, SE15 2NL, England
SIC Codes
99999
Confirmation Statement
Last: 03 May 2025
Next due: 17 May 2026
Accounts
Last: 31 May 2025
Next due: 28 Feb 2027

Current Officers (1)

Petr Nosek
Director Born 10/1965 Czech Appointed 20 Jun 2025
66, Koryta, Koryta, 331 51, Czech Republic
Show 1 resigned officers
Michael Moder
Director Resigned 20 Jun 2025

Persons with Significant Control (2)

Petr Nosek
Czech Notified 20 Jun 2025
Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent
Mr Michael Moder
German Notified 06 May 2017
Ownership Of Shares 75 To 100 Percent

Filing History

TM01
Director Resigned
03 Jul 2025 View on CH
AP01
Director Appointed
03 Jul 2025 View on CH
PSC07
Cessation Of A Person With Significant Control
02 Jul 2025 View on CH
PSC01
Notification Of A Person With Significant Control
02 Jul 2025 View on CH
CERTNM
Certificate Change Of Name Company
19 Jun 2025 View on CH
AA
Dormant Accounts (AA02)
13 Jun 2025 View on CH
CS01
Confirmation Statement (no changes)
02 Jun 2025 View on CH
AA
Dormant Accounts (AA02)
21 Jun 2024 View on CH
CS01
Confirmation Statement (no changes)
28 May 2024 View on CH
AA
Dormant Accounts (AA02)
21 Jul 2023 View on CH
CS01
Confirmation Statement (no changes)
12 Jul 2023 View on CH
AA
Dormant Accounts (AA02)
05 Jul 2022 View on CH
CS01
Confirmation Statement (no changes)
17 May 2022 View on CH
AA
Dormant Accounts (AA02)
04 Jun 2021 View on CH
CS01
Confirmation Statement (no changes)
11 May 2021 View on CH
AA
Dormant Accounts (AA02)
03 Jul 2020 View on CH
CS01
Confirmation Statement (no changes)
06 May 2020 View on CH
AA
Dormant Accounts (AA02)
16 Jul 2019 View on CH
CS01
Confirmation Statement (no changes)
03 May 2019 View on CH
PSC04
Change To A Person With Significant Control
03 May 2019 View on CH
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