Calibra Consulting Ltd.

Active08086597 Private limited company
Incorporated
29 May 2012 (14 years)
Industry
Other software publishing (58290)
Business and domestic software development (62012)
Information technology consultancy activities (62020)
Directors
Jan Bůva
Owned by
Jan Buva
Accounts type
Micro entity
Region
Greater London
Address
20-22 Wenlock Road
London
N1 7GU

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
12 June 2027
Last conf. stmt
29 May 2026

Officers 1 active

Officer details are public data from the Companies House register.

Bůva, Jan
Director · Appointed 1 April 2016
Czech
Born April 1976 (50)
Officer history (4 former)
1 April 2016
Appointed Bůva, Jan as Director
1 April 2016
Resigned Kulhan, Jiri as Director
1 February 2016
Appointed Kulhan, Jiri as Director
27 November 2014
Resigned Corporate Secretaries Limited as Corporate Secretary
28 May 2014
Resigned Thom, Nicholas Henry, Mr. as Director
29 May 2012
Appointed Corporate Directors Limited as Corporate Director
29 May 2012
Resigned Corporate Directors Limited as Corporate Director
29 May 2012
Appointed Thom, Nicholas Henry, Mr. as Director
29 May 2012
Appointed Corporate Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Jan Buva
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Czech
Born April 1976 (50)

Financials

Balance sheet as at 31 May 2025 · micro entity accounts

Net Assets
£101
Employees
1
Current Ratio
1.0x

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £36,318 £6,393 £100 £100 £101 £101
Balance sheet detail
202520242023202220212020
Current Assets£88,302£128,304£62,345£17,323£114,824£65,577
Creditors (< 1 year)£88,201£128,203£62,245£27,004£137,333£54,591
Net Current Assets£101£101£100£100£6,393£36,318
Net Assets£101£101£100£100£6,393£36,318
Shareholder Funds£101£101£100£100£6,393£36,318

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 June 2026Confirmation statement with no updates29 May 2026
28 October 2025Micro company accounts31 May 2025
9 June 2025Confirmation statement with no updates29 May 2025
27 September 2024Micro company accounts31 May 2024
25 June 2024Confirmation statement with no updates29 May 2024
Show all recent filings

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