CALIBRE D2D LTD

Accounts

Last filed accounts made up to 2025-08-31. Next accounts due 2027-05-31. Financial year-end: 31/08. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-12-10. Next confirmation statement due 2026-12-24.

Persons with significant control

CALIBRE D2D LTD has 1 person with significant control on file:

• Mr Giles Alexander Warren born 1985 resident in England, British national. Notified 2022-08-03.
  • Owns 75% or more of shares
  • Holds 75% or more of voting rights
  • Has the right to appoint and remove directors

2 historical PSC records have ceased:

• Mr Duncan James Fisher born 1980 resident in United Kingdom, British national. Notified 2022-08-03. Ceased 2023-10-01.
  • Owns 25–50% of shares
  • Holds 25–50% of voting rights
  • Has the right to appoint and remove directors
• Mr William Robin Blowfield born 1993 resident in England, British national. Notified 2022-08-03. Ceased 2025-12-10.
  • Owns 25–50% of shares
  • Holds 25–50% of voting rights
  • Has the right to appoint and remove directors

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