Calvella Limited

Active06052142 Private limited company
Incorporated
15 January 2007 (19 years)
Previously known as
Toby Tarczy Limited (until 18 January 2007)
This list may be incomplete. See all names on Companies House
Industry
Management consultancy activities other than financial management (70229)
Directors
Toby Tarczy
Owned by
Toby Tarczy
Accounts type
Total exemption full
Region
Greater London
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 January 2027
Last conf. stmt
2 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Tarczy, Toby
Secretary · Appointed 28 July 2011
Tarczy, Toby
Director · Appointed 15 January 2007
British
Born May 1962 (64)
Officer history (4 former)
28 July 2011
Appointed Tarczy, Toby as Secretary
28 July 2011
Resigned David Beckman & Co Ltd as Corporate Secretary
17 July 2009
Appointed David Beckman & Co Ltd as Corporate Secretary
17 July 2009
Resigned Brass, Sarah Zoe as Secretary
15 January 2007
Appointed Tarczy, Toby as Director
15 January 2007
Appointed Chalfen Secretaries Limited as Corporate Nominee Secretary
15 January 2007
Resigned Chalfen Secretaries Limited as Corporate Nominee Secretary
15 January 2007
Appointed Chalfen Nominees Limited as Corporate Nominee Director
15 January 2007
Resigned Chalfen Nominees Limited as Corporate Nominee Director
15 January 2007
Appointed Brass, Sarah Zoe as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Toby Tarczy
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born May 1962 (64)

Financials

Employees
1
no change
Current Ratio
2.3x

Trend

Shareholder Funds
£0 £20k £40k 2019 2020 £26,942 £25,892
Balance sheet detail
20202019
Fixed Assets£4,251£4,732
Current Assets£38,073£39,080
Creditors (< 1 year)£16,432£16,870
Net Current Assets£21,641£22,210
Shareholder Funds£25,892£26,942

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Registered office address changed
31 March 2026Total exemption full accounts31 December 2025
20 January 2026Confirmation statement with no updates2 January 2026
2 October 2025Total exemption full accounts31 December 2024
6 January 2025Confirmation statement with updates2 January 2025
Show all recent filings

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