CALIBRATE DIGITAL LTD
SURBITON

Hellopages » Greater London » Kingston upon Thames » KT6 4AG

Company number 08843248
Status Active
Incorporation Date 13 January 2014
Company Type Private Limited Company
Address MAPLE WORKS, 73 MAPLE ROAD, SURBITON, SURREY, KT6 4AG
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Total exemption full accounts made up to 31 January 2017; Confirmation statement made on 13 January 2017 with updates; Appointment of Mr Jem Anthony Blake as a director on 14 January 2017. The most likely internet sites of CALIBRATE DIGITAL LTD are www.calibratedigital.co.uk, and www.calibrate-digital.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Calibrate Digital Ltd is a Private Limited Company. The company registration number is 08843248. Calibrate Digital Ltd has been working since 13 January 2014. The present status of the company is Active. The registered address of Calibrate Digital Ltd is Maple Works 73 Maple Road Surbiton Surrey Kt6 4ag. The company`s financial liabilities are £0.41k. It is £-1.98k against last year. And the total assets are £240.72k, which is £171.14k against last year. BLAKE, Jem Anthony is a Director of the company. PRINCE, Thomas David is a Director of the company. Director TAPLIN, William Wen Wei has been resigned. The company operates in "Advertising agencies".


calibrate digital Key Finiance

LIABILITIES £0.41k
-83%
CASH n/a
TOTAL ASSETS £240.72k
+245%
All Financial Figures

Current Directors

Director
BLAKE, Jem Anthony
Appointed Date: 14 January 2017
50 years old
Director
PRINCE, Thomas David
Appointed Date: 13 January 2014
39 years old

Resigned Directors

Director
TAPLIN, William Wen Wei
Resigned: 31 July 2014
Appointed Date: 13 January 2014
37 years old

Persons With Significant Control

Mr Thomas David Prince
Notified on: 30 June 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CALIBRATE DIGITAL LTD Events

12 May 2017
Total exemption full accounts made up to 31 January 2017
25 Jan 2017
Confirmation statement made on 13 January 2017 with updates
24 Jan 2017
Appointment of Mr Jem Anthony Blake as a director on 14 January 2017
16 Sep 2016
Total exemption small company accounts made up to 31 January 2016
24 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-24
  • GBP 196.1
...
... and 5 more events
04 Oct 2015
Total exemption small company accounts made up to 31 January 2015
10 Feb 2015
Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 100
16 Dec 2014
Registered office address changed from 41a Sunbury Lane Walton-on-Thames Surrey KT12 2HX United Kingdom to Maple Works 73 Maple Road Surbiton Surrey KT6 4AG on 16 December 2014
15 Sep 2014
Termination of appointment of William Wen Wei Taplin as a director on 31 July 2014
13 Jan 2014
Incorporation
Statement of capital on 2014-01-13
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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