Fundcalibre Ltd

Company Name	Fundcalibre Ltd
Directors	Darius Michael McDermott and Juliet Anne Schooling Latter
Company Status	Active
Company Number	08665736
Category	Private Limited Company
Incorporation Date	28 August 2013(10 years, 7 months ago)
Previous Name	Asp Calibre Limited

Business Activity

Section K	Financial and insurance activities
SIC 6713	Auxiliary financial intermed
SIC 66190	Activities auxiliary to financial intermediation n.e.c.

Directors

Director Name	Mr Darius Michael McDermott
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 November 2013(2 months after company formation)
Appointment Duration	10 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	St James Hall Moore Park Road London SW6 2JS

Director Name	Mrs Juliet Anne Schooling Latter
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 November 2013(2 months after company formation)
Appointment Duration	10 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	St James Hall Moore Park Road London SW6 2JS

Director Name	Mr Osker Heiman
Date of Birth	May 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2013(same day as company formation)
Role	Company Formation 1st Director
Country of Residence	England
Correspondence Address	47 Bury New Road Prestwich Manchester M25 9JY

Director Name	Mr Daniel Kemp
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2013(2 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 27 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	111 Milford Road Lymington Hampshire SO41 8DN

Director Name	Mr Alan Digby Simon Liddle
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2013(2 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 27 May 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	111 Milford Road Lymington Hampshire SO41 8DN

Director Name	Mr Clive Russell Hale
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2013(2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 24 July 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	St James Hall Moore Park Road London SW6 2JS

Director Name	Mrs Samantha Jane Kubunavanua (Nee Slator)
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2018(4 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (resigned 11 October 2023)
Role	Press Officer
Country of Residence	England
Correspondence Address	St James Hall Moore Park Road London SW6 2JS

Secretary Name	White House Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 November 2013(2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 May 2015)
Correspondence Address	111 Milford Road Lymington Hampshire SO41 8DN

Contact

Website	www.fundcalibre.com
Email address	[email protected]
Telephone	020 73718043
Telephone region	London

Location

Registered Address	St James Hall Moore Park Road London SW6 2JS
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Parsons Green and Walham
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

75 at £0.05	Darius Mcdermott 7.50% Ordinary
75 at £0.05	Juliet Schooling Latter 7.50% Ordinary
550 at £0.05	Chelsea Financial Services LTD 55.00% Ordinary
300 at £0.05	Albemarle Street Partners LTD 30.00% Ordinary

Financials

Year	2014
Turnover	£44,000
Net Worth	-£28,903
Current Liabilities	£34,930

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	21 June 2023 (10 months ago)
Next Return Due	5 July 2024 (2 months, 2 weeks from now)

Filing History

16 October 2023	Termination of appointment of Samantha Jane Kubunavanua (Nee Slator) as a director on 11 October 2023 (1 page)
25 September 2023	Total exemption full accounts made up to 30 June 2023 (8 pages)
22 June 2023	Confirmation statement made on 21 June 2023 with no updates (3 pages)
22 February 2023	Total exemption full accounts made up to 30 June 2022 (8 pages)
21 June 2022	Confirmation statement made on 21 June 2022 with no updates (3 pages)
15 September 2021	Total exemption full accounts made up to 30 June 2021 (8 pages)
21 June 2021	Confirmation statement made on 21 June 2021 with updates (5 pages)
16 June 2021	Confirmation statement made on 2 June 2021 with updates (5 pages)
11 November 2020	Total exemption full accounts made up to 30 June 2020 (8 pages)
2 June 2020	Confirmation statement made on 2 June 2020 with no updates (3 pages)
18 September 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (39 pages)
11 September 2019	Total exemption full accounts made up to 30 June 2019 (8 pages)
3 June 2019	Confirmation statement made on 2 June 2019 with no updates (3 pages)
27 September 2018	Total exemption full accounts made up to 30 June 2018 (7 pages)
23 August 2018	Purchase of own shares. Shares purchased into treasury: GBP 134 (3 pages)
16 August 2018	Termination of appointment of Clive Russell Hale as a director on 24 July 2018 (1 page)
14 August 2018	Cessation of Chelsea Financial Services Plc as a person with significant control on 6 July 2016 (3 pages)
13 August 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
6 August 2018	Sub-division of shares on 21 May 2014 (4 pages)
6 August 2018	Statement of capital following an allotment of shares on 2 June 2014 GBP 50 (4 pages)
2 August 2018	Cessation of Albemarle Street Partners Ltd as a person with significant control on 6 July 2016 (3 pages)
2 August 2018	Notification of Albemarle Street Partners Ltd as a person with significant control on 6 April 2016 (4 pages)
2 August 2018	Notification of Chelsea Financial Services Plc as a person with significant control on 6 April 2016 (4 pages)
2 August 2018	Change of details for Dr John Michael Holder as a person with significant control on 6 July 2016 (5 pages)
16 July 2018	Appointment of Mrs Samantha Jane Kubunavanua (Nee Slator) as a director on 12 July 2018 (2 pages)
13 June 2018	Confirmation statement made on 2 June 2018 with no updates (3 pages)
1 November 2017	Total exemption full accounts made up to 30 June 2017 (7 pages)
1 November 2017	Total exemption full accounts made up to 30 June 2017 (7 pages)
15 June 2017	Confirmation statement made on 2 June 2017 with updates (6 pages)
15 June 2017	Confirmation statement made on 2 June 2017 with updates (6 pages)
14 June 2017	Statement of capital following an allotment of shares on 6 July 2016 GBP 500 (3 pages)
14 June 2017	Statement of capital following an allotment of shares on 6 July 2016 GBP 500 (3 pages)
20 December 2016	Full accounts made up to 30 June 2016 (18 pages)
20 December 2016	Full accounts made up to 30 June 2016 (18 pages)
7 June 2016	Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 50 (4 pages)
7 June 2016	Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 50 (4 pages)
12 December 2015	Accounts for a small company made up to 30 June 2015 (6 pages)
12 December 2015	Accounts for a small company made up to 30 June 2015 (6 pages)
11 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 50 (4 pages)
11 June 2015	Termination of appointment of White House Secretaries Limited as a secretary on 31 May 2015 (1 page)
11 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 50 (4 pages)
11 June 2015	Termination of appointment of White House Secretaries Limited as a secretary on 31 May 2015 (1 page)
11 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 50 (4 pages)
11 December 2014	Full accounts made up to 30 June 2014 (14 pages)
11 December 2014	Full accounts made up to 30 June 2014 (14 pages)
11 September 2014	Previous accounting period shortened from 31 August 2014 to 30 June 2014 (1 page)
11 September 2014	Previous accounting period shortened from 31 August 2014 to 30 June 2014 (1 page)
23 June 2014	Registered office address changed from 111 Milford Road Lymington Hampshire SO41 8DN on 23 June 2014 (1 page)
23 June 2014	Registered office address changed from 111 Milford Road Lymington Hampshire SO41 8DN on 23 June 2014 (1 page)
2 June 2014	Termination of appointment of Alan Liddle as a director (1 page)
2 June 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 50 (5 pages)
2 June 2014	Termination of appointment of Daniel Kemp as a director (1 page)
2 June 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 50 (5 pages)
2 June 2014	Termination of appointment of Alan Liddle as a director (1 page)
2 June 2014	Termination of appointment of Daniel Kemp as a director (1 page)
2 June 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 50 (5 pages)
15 May 2014	Change of name with request to seek comments from relevant body (2 pages)
15 May 2014	Change of name with request to seek comments from relevant body (2 pages)
15 May 2014	Company name changed asp calibre LIMITED\certificate issued on 15/05/14 RES15 ‐ Change company name resolution on 2014-05-13 (2 pages)
15 May 2014	Change of name notice (2 pages)
15 May 2014	Change of name notice (2 pages)
15 May 2014	Company name changed asp calibre LIMITED\certificate issued on 15/05/14 RES15 ‐ Change company name resolution on 2014-05-13 (2 pages)
5 March 2014	Appointment of White House Secretaries Limited as a secretary (2 pages)
5 March 2014	Appointment of Mr Daniel Kemp as a director (2 pages)
5 March 2014	Appointment of Mrs Juliette Anne Schooling Latter as a director (2 pages)
5 March 2014	Appointment of Mr Clive Russell Hale as a director (2 pages)
5 March 2014	Appointment of Mr Clive Russell Hale as a director (2 pages)
5 March 2014	Appointment of Mrs Juliette Anne Schooling Latter as a director (2 pages)
5 March 2014	Appointment of White House Secretaries Limited as a secretary (2 pages)
5 March 2014	Appointment of Mr Alan Digby Simon Liddle as a director (2 pages)
5 March 2014	Appointment of Mr Darius Michael Mcdermott as a director (2 pages)
5 March 2014	Appointment of Mr Alan Digby Simon Liddle as a director (2 pages)
5 March 2014	Appointment of Mr Daniel Kemp as a director (2 pages)
5 March 2014	Appointment of Mr Darius Michael Mcdermott as a director (2 pages)
28 August 2013	Incorporation (20 pages)
28 August 2013	Termination of appointment of Osker Heiman as a director (1 page)
28 August 2013	Termination of appointment of Osker Heiman as a director (1 page)
28 August 2013	Incorporation (20 pages)

Fundcalibre Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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