Calm Investments Ltd, London
Calm Investments Ltd is a private limited company. Once, it was named Calm Investments (Uk) Ltd (changed on 2017-12-28). Located at C/O Martin Heller & Co, 5 North End Road, London NW11 7RJ, the aforementioned 10 years old enterprise was incorporated on 2013-11-21 and is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).1 director can be found in the company: Ariel M. (appointed on 21 November 2013). Among the secretaries (1 in total), we can name: Carmela M. (appointed on 21 November 2013).
| About | |
|---|---|
| Name: Calm Investments Ltd | |
| Number: 08785413 | |
| Incorporation date: 2013-11-21 | |
| End of financial year: 28 March |
| Address: |
C/o Martin Heller & Co 5 North End Road London NW11 7RJ |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Ariel M.
6 April 2016
| Nature of control: |
25-50% shares |
Carmella M.
6 April 2016
| Nature of control: |
25-50% shares |
Financial data
| Date of Accounts | 2014-11-30 | 2015-11-30 | 2016-11-30 | 2017-11-30 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Number Shares Allotted | 100 | 100 | 100 | - | - | - | - | - | - | - |
| Shareholder Funds | 100 | 100 | 100 | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
The target date for Calm Investments Ltd confirmation statement filing is 2023-12-09. The last confirmation statement was sent on 2022-11-25. The due date for the next accounts filing is 28 December 2023. Last accounts filing was filed for the time up until 31 March 2022.
2 persons of significant control are reported in the Companies House, namely: Ariel M. that owns 1/2 or less of shares. Carmella M. that owns 1/2 or less of shares.
Company filing
Filter filings by category:
Accounts
Annual return
Confirmation statement
Incorporation
Officers
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts data made up to 31st March 2023 filed on: 27th, December 2023 | accounts |
Free Download
(7 pages)
|
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