CALIBRO INFORMATION AND IDEA BANK LIMITED

CALIBRO INFORMATION AND IDEA BANK LIMITED is an active private limited company, incorporated on 14 February 2022. The nature of the business is Other information technology service activities. The company's registered office is on King Street, Leeds. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. CALIBRO INFORMATION AND IDEA BANK LIMITED has three previous names, the most recent of which was CALIBRO 365 INFORMATION AND IDEA BANK LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	C/O AZETS
Address Line 2	12 KING STREET
Post Town	LEEDS
Country	ENGLAND
Postcode	LS1 2HL

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	12/07/2024
Last Made Up Date	28/06/2023

Return

Next Due Date	14/03/2023
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62090 - Other information technology service activities

Company Name History

From 26/06/2023 onwards:

CALIBRO INFORMATION AND IDEA BANK LIMITED

From 28/06/2022 to 26/06/2023:

CALIBRO 365 INFORMATION AND IDEA BANK LIMITED

From 31/05/2022 to 28/06/2022:

CALIBRO 365 IIB LIMITED

Prior to 31/05/2022:

CLEVER INVESTMENT LTD

Directors

(The company's officers)

MR MARTIN JON KELLAWAY

(~53 year old British national)

C/O AZETS 12 KING STREET, LEEDS, LS1 2HL, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 16/05/2022

MR DAVID SANTOSO

(~50 year old Indonesian national)

THE ION 4201 MAIN ST, STE 200-190, HOUSTON, TEXAS, 77002, UNITED STATES

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED STATES

Appointed on 05/12/2022

MR JAN STYKKET

(~66 year old Norwegian national)

C/O AZETS 12 KING STREET, LEEDS, LS1 2HL, ENGLAND

Current Director
Gives occupation as OWNER - CBDO
Usually resident in NORWAY

Appointed on 09/03/2022

Shareholders

(Persons of Significant Control)

Mr Jan Stykket

(~66 year old Norwegian national)

85, Great Portland Street, First Floor, London, W1W 7LT, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 09/03/2022

Connections

(Shared officers)

MORE2COME ENTERPRISES LTD

MR MARTIN JOHN KELLAWAY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)