Calm Investments Ltd

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General information

Name:

Calm Investments Limited

Office Address:

C/o Martin Heller & Co 5 North End Road NW11 7RJ London

Number: 08785413

Incorporation date: 2013-11-21

End of financial year: 28 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact day the company was started is 2013-11-21. Established under 08785413, the firm is classified as a Private Limited Company. You may visit the main office of this firm during business hours under the following address: C/o Martin Heller & Co 5 North End Road, NW11 7RJ London. The registered name switch from Calm Investments (UK) to Calm Investments Ltd occurred on 2017-12-28. This company's SIC and NACE codes are 64209 and has the NACE code: Activities of other holding companies n.e.c.. Calm Investments Limited filed its account information for the financial year up to Thu, 31st Mar 2022. Its most recent confirmation statement was submitted on Fri, 25th Nov 2022.

Ariel M. is this particular firm's solitary director, who was appointed in 2013 in November. Since 2013 Osker H., had been fulfilling assigned duties for the following limited company up until the resignation in November 2013. In order to provide support to the directors, the limited company has been utilizing the skillset of Carmela M. as a secretary since 2013.

  • Previous company's names
  • Calm Investments Ltd 2017-12-28
  • Calm Investments (UK) Ltd 2013-11-21

Company staff

Ariel M.

Role: Director

Appointed: 21 November 2013

Latest update: 2 April 2024

Carmela M.

Role: Secretary

Appointed: 21 November 2013

Latest update: 2 April 2024

People with significant control

Executives who control the firm include: Ariel M. owns 1/2 or less of company shares. Carmella M. owns 1/2 or less of company shares.

Ariel M.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Carmella M.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 28 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 09 December 2023
Confirmation statement last made up date 25 November 2022
Annual Accounts 18 August 2015
Start Date For Period Covered By Report 21 November 2013
End Date For Period Covered By Report 30 November 2014
Date Approval Accounts 18 August 2015
Investments Fixed Assets 200
Number Shares Allotted 100
Share Capital Allotted Called Up Paid 100
Annual Accounts 17 August 2016
Start Date For Period Covered By Report 01 December 2014
End Date For Period Covered By Report 30 November 2015
Date Approval Accounts 17 August 2016
Called Up Share Capital 100
Creditors Due Within One Year 100
Shareholder Funds 100
Total Assets Less Current Liabilities 100
Number Shares Allotted 100
Share Capital Allotted Called Up Paid 100
Annual Accounts 24 August 2017
Start Date For Period Covered By Report 01 December 2015
End Date For Period Covered By Report 30 November 2016
Date Approval Accounts 24 August 2017
Called Up Share Capital 100
Creditors Due Within One Year 100
Investments Fixed Assets 200
Shareholder Funds 100
Number Shares Allotted 100
Share Capital Allotted Called Up Paid 100
Total Assets Less Current Liabilities 100
Annual Accounts
Start Date For Period Covered By Report 01 December 2017
End Date For Period Covered By Report 31 March 2018
Creditors 101
Investments Fixed Assets 201
Investments In Group Undertakings 201
Number Shares Issued Fully Paid 100
Other Creditors 101
Total Assets Less Current Liabilities 100
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Number Shares Issued Fully Paid 100
Other Creditors 101
Total Assets Less Current Liabilities 100
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Creditors 101
Investments Fixed Assets 201
Investments In Group Undertakings 201
Number Shares Issued Fully Paid 100
Other Creditors 101
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Creditors 101
Investments Fixed Assets 201
Total Assets Less Current Liabilities 100
Investments In Group Undertakings 201
Number Shares Issued Fully Paid 100
Other Creditors 101
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Creditors 101
Investments Fixed Assets 201
Investments In Group Undertakings 201
Number Shares Issued Fully Paid 100
Other Creditors 101
Total Assets Less Current Liabilities 100

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Officers Resolution
Free Download
Total exemption full accounts data made up to 31st March 2023 (AA)
filed on: 27th, December 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
10
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