General information

Name:

Calmtree London Ltd

Office Address:

4 Rosefield Gardens E14 8ER London

Number: 13712589

Incorporation date: 2021-10-29

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Calmtree London is a business located at E14 8ER London at 4 Rosefield Gardens. The company was formed in 2021 and is registered under reg. no. 13712589. The company has been active on the British market for three years now and company last known status is active. This enterprise's declared SIC number is 86900 which means Other human health activities. 2022-10-31 is the last time when company accounts were reported.

The company has a solitary director at present overseeing the following business, specifically Angelina G. who's been performing the director's assignments since 2021-10-29. Since January 2022 Marina G., had performed the duties for the business until the resignation one year ago. Furthermore a different director, specifically Lucca G. quit on 2023-10-19. What is more, the managing director's duties are aided with by a secretary - Marina G., who was appointed by the business one year ago.

Marina G. is the individual with significant control over this firm, owns over 3/4 of company shares.

Company staff

Marina G.

Role: Secretary

Appointed: 20 October 2023

Latest update: 9 February 2024

Angelina G.

Role: Director

Appointed: 19 October 2023

Latest update: 9 February 2024

People with significant control

Marina G.
Notified on 30 September 2022
Nature of control:
over 3/4 of shares
Lucca G.
Notified on 29 October 2021
Ceased on 30 September 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 18 November 2023
Confirmation statement last made up date 04 November 2022
Annual Accounts
Start Date For Period Covered By Report 29 October 2021
End Date For Period Covered By Report 31 October 2022
Profit Loss 93
Raw Materials Consumables Used 103
Turnover Revenue 196

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates November 4, 2023 (CS01)
filed on: 4th, November 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 86900 : Other human health activities
2
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