CC

CALIBRA CONSULTING LTD.

Active

Company number 08086597

London, England · Incorporated 29 May 2012

20-22 Wenlock Road, London, N1 7GU, England

Last updated on 19 September 2026

Other software publishing · SIC 58290

Business and domestic software development · SIC 62012

Information technology consultancy activities · SIC 62020

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date

Company overview

CALIBRA CONSULTING LTD. is an active private limited company incorporated on 29 May 2012 and registered in England and Wales. Its registered office is at 20-22 Wenlock Road, London, N1 7GU, England. Its principal activities are other software publishing (SIC 58290), business and domestic software development (SIC 62012) and information technology consultancy activities (SIC 62020).

Jan Buva is a person with significant control who holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is BŮVA, Jan (appointed 1 April 2016). Four former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent micro-entity accounts, made up to 31 May 2025, were filed on 28 October 2025. The next accounts are due by 28 February 2027. The latest confirmation statement was made up to 29 May 2026. The next is due by 12 June 2027. Companies House holds 43 filings for this company, most recently a confirmation statement filing on 2 June 2026.

Compliance

Annual accounts Up to date
Last filed
31 May 2025
Next due
28 February 2027
6 months left
Confirmation statement Up to date
Last filed
29 May 2026
Next due
12 June 2027
9 months left

Financial snapshot

Year ended 31 May 2024
Last accounts type
Micro Entity
Period end
31 May 2025
Fixed assets
—
Current assets
£128,304
Net current assets/liabilities
£101
Total assets less current liabilities
£101
Creditors (due within one year)
-£128,203
Creditors (due after one year)
—
Net assets/liabilities
£101
▲ +£1 vs prior year
Capital and reserves
£101
Average employees
1
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
31 May 2024 — £128,304 £101 ▲+£1
31 May 2023 — £62,345 £100 —No change
31 May 2022 — £17,323 £100 —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Officers

BJ
BŮVA, Jan
Director
1 April 2016
KJ
KULHAN, Jiri
Director · Resigned
1 February 2016
CD
CORPORATE DIRECTORS LIMITED
Corporate Director · Resigned
29 May 2012
TN
THOM, Nicholas Henry, Mr.
Director · Resigned
29 May 2012
CS
CORPORATE SECRETARIES LIMITED
Corporate Secretary · Resigned
29 May 2012

Persons with significant control

PS
Jan Buva
Born April 1976
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
2 June 2026 View
Accounts With Accounts Type Micro Entity
Accounts
28 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2025 View
Accounts With Accounts Type Micro Entity
Accounts
27 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2024 View
Accounts With Accounts Type Micro Entity
Accounts
16 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2023 View
Accounts With Accounts Type Micro Entity
Accounts
27 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2022 View
Accounts With Accounts Type Micro Entity
Accounts
27 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2021 View
Accounts With Accounts Type Micro Entity
Accounts
3 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2020 View
Accounts With Accounts Type Micro Entity
Accounts
16 January 2020 View
Change Person Director Company With Change Date
Officers
16 October 2019 View
Change To A Person With Significant Control
Persons With Significant Control
16 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2019 View
Accounts With Accounts Type Micro Entity
Accounts
28 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
7 June 2018 View
Accounts With Accounts Type Micro Entity
Accounts
5 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2016 View
Termination Director Company With Name Termination Date
Officers
13 June 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 June 2016 View
Appoint Person Director Company With Name Date
Officers
18 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 February 2016 View
Appoint Person Director Company With Name Date
Officers
19 February 2016 View
Termination Director Company With Name Termination Date
Officers
10 February 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 March 2015 View
Termination Secretary Company With Name Termination Date
Officers
27 November 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 November 2014 View
Gazette Filings Brought Up To Date
Gazette
8 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 November 2014 View
Gazette Notice Compulsary
Gazette
23 September 2014 View
Change Person Director Company With Change Date
Officers
30 June 2014 View
Change Corporate Secretary Company With Change Date
Officers
2 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2013 View
Incorporation Company
Incorporation
29 May 2012 View
Termination Director Company With Name
Officers
29 May 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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