Company NameCalibre Financial Solutions Limited
DirectorTahsib Khan
Company StatusActive
Company Number12410419
CategoryPrivate Limited Company
Incorporation Date17 January 2020(4 years, 3 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMr Tahsib Khan
Date of BirthOctober 1991 (Born 32 years ago)
NationalityBritish
StatusCurrent
Appointed17 January 2020(same day as company formation)
RoleMortgage Broker
Country of ResidenceUnited Kingdom
Correspondence AddressTitan Business Centre, Euroway House Roydsdale Way
Bradford
West Yorkshire
BD4 6SE
Director NameMiss Aysha Hussain
Date of BirthJanuary 1993 (Born 31 years ago)
NationalityBritish
StatusResigned
Appointed17 January 2020(same day as company formation)
RoleRecruitment
Country of ResidenceUnited Kingdom
Correspondence Address26 Court Lane
Halifax
West Yorkshire
HX2 0LW

Location

Registered AddressTitan Business Centre, Euroway House
Roydsdale Way
Bradford
West Yorkshire
BD4 6SE
RegionYorkshire and The Humber
ConstituencyBradford South
CountyWest Yorkshire
WardTong
Built Up AreaWest Yorkshire
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 January 2023 (1 year, 2 months ago)
Next Accounts Due31 October 2024 (6 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 January

Returns

Latest Return16 January 2024 (3 months, 1 week ago)
Next Return Due30 January 2025 (9 months, 1 week from now)

Filing History

16 January 2024Change of details for Mr Tahsib Khan as a person with significant control on 14 January 2024 (2 pages)
16 January 2024Director's details changed for Mr Tahsib Khan on 14 January 2024 (2 pages)
16 January 2024Registered office address changed from Titan Building Centre, Euroway House Roydsdale Way Euroway Industrial Estate Bradford West Yorkshire BD4 6SE England to Titan Business Centre, Euroway House Roydsdale Way Bradford West Yorkshire BD4 6SE on 16 January 2024 (1 page)
16 January 2024Confirmation statement made on 16 January 2024 with no updates (3 pages)
15 January 2024Registered office address changed from Titan Business Centre Office 21, Euroway House, Roydsdale Way, Bradford West Yorkshire BD4 6SE United Kingdom to Titan Building Centre, Euroway House Roydsdale Way Euroway Industrial Estate Bradford West Yorkshire BD4 6SE on 15 January 2024 (1 page)
22 May 2023Micro company accounts made up to 31 January 2023 (4 pages)
17 January 2023Confirmation statement made on 16 January 2023 with no updates (3 pages)
16 January 2023Registered office address changed from Titan Business Centre Office 20, Euroway House Roydsdale Way Bradford West Yorkshire BD4 6SE England to Titan Business Centre Office 21, Euroway House, Roydsdale Way, Bradford West Yorkshire BD4 6SE on 16 January 2023 (1 page)
17 August 2022Micro company accounts made up to 31 January 2022 (4 pages)
15 February 2022Registered office address changed from Titan Business Park, Office 45 Euroway House, Roydsdale Way Euroway Industrial Estate Bradford BD4 6SE England to Titan Business Centre Office 20, Euroway House Roydsdale Way Bradford West Yorkshire BD4 6SE on 15 February 2022 (1 page)
17 January 2022Confirmation statement made on 16 January 2022 with no updates (3 pages)
15 October 2021Micro company accounts made up to 31 January 2021 (4 pages)
5 March 2021Termination of appointment of Aysha Hussain as a director on 25 February 2021 (1 page)
26 February 2021Director's details changed (2 pages)
25 February 2021Director's details changed for Mr Tahsib Bukhtawar on 25 February 2021 (2 pages)
25 February 2021Change of details for Mr Tahsib Bukhtawar as a person with significant control on 25 February 2021 (2 pages)
25 February 2021Confirmation statement made on 16 January 2021 with updates (4 pages)
9 January 2021Registered office address changed from 26 Court Lane Halifax West Yorkshire HX2 0LW England to Titan Business Park, Office 45 Euroway House, Roydsdale Way Euroway Industrial Estate Bradford BD4 6SE on 9 January 2021 (1 page)
17 January 2020Incorporation
Statement of capital on 2020-01-17
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)