Calvana Ltd

16775098

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

C/O Taxgem Ltd, 67 Hough Lane, Leyland, PR25 2SA

Incorporated 09/10/2025

Compliance

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 16/03/2026

Due 30/03/2027

On track

Industry

62012

Business and domestic software development

Officers

Mr Baudouin Berend Borghans

director · Since 09/10/2025

COMPANY DIRECTOR

DUTCH · ENGLAND · Age 25

Also on 1 other board

Mr Charles Morgan

director · Since 09/10/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 28

Baudouin Berend Borghans

director · Since 09/10/2025

Dutch · England · Age 25

Charles Morgan

director · Since 09/10/2025

British · United Kingdom · Age 28

Persons with Significant Control

Imperium Labs Holdings Ltd

75–100% shares

75–100% votes

Appoint directors

C/O Taxgem Ltd, 67 Hough Lane, Leyland, PR25 2SA

Reg: 14970043 · Uk Register Of Companies · Private Company Limited By Shares

Notified 09/10/2025

Change History

status → active

2026-08-08

Active

type → ltd

2026-08-08

Private Limited Company

address line1 → C/O Taxgem Ltd

2026-08-08

C/O TAXGEM LTD

post town → Leyland

2026-08-08

LEYLAND

officer appointed → BORGHANS, Baudouin Berend

2026-08-08

officer appointed → MORGAN, Charles

2026-08-08