General information

Name:

Calm River Ltd

Office Address:

27 Old Gloucester Street WC1N 3AX London

Number: 12448553

Incorporation date: 2020-02-07

End of financial year: 29 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Calm River Limited can be gotten hold of in 27 Old Gloucester Street, in London. The company's postal code is WC1N 3AX. Calm River has been on the British market since the firm was established in 2020. The company's registered no. is 12448553. The company's SIC code is 47910 which means Retail sale via mail order houses or via Internet. 2022-02-28 is the last time company accounts were filed.

For this particular company, the full scope of director's tasks have so far been carried out by Benjamin D. who was appointed in 2022. The company had been supervised by Guillaume F. until Sun, 24th Apr 2022. What is more a different director, specifically Aleksandr T. resigned in 2022.

Benjamin D. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Benjamin D.

Role: Director

Appointed: 24 April 2022

Latest update: 14 April 2024

People with significant control

Benjamin D.
Notified on 24 April 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Guillaume F.
Notified on 3 February 2022
Ceased on 24 April 2022
Nature of control:
over 3/4 of shares
right to manage directors
Aleksandr T.
Notified on 7 February 2020
Ceased on 3 February 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 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 17 February 2024
Confirmation statement last made up date 03 February 2023
Annual Accounts
Start Date For Period Covered By Report 2020-02-07
End Date For Period Covered By Report 2021-02-28
Annual Accounts
Start Date For Period Covered By Report 2021-03-01
End Date For Period Covered By Report 2022-02-28
Annual Accounts
Start Date For Period Covered By Report 2022-03-01
End Date For Period Covered By Report 2023-02-28

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates Saturday 3rd February 2024 (CS01)
filed on: 19th, February 2024
confirmation statement
Free Download Download filing (5 pages)

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Services (by SIC Code)

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