CALM DIGITAL LIMITED - MIDDLESBROUGH


Company Profile Company Filings

Overview

CALM DIGITAL LIMITED is a Private Limited Company from MIDDLESBROUGH and has the status: Active.
CALM DIGITAL LIMITED was incorporated 15 years ago on 11/02/2009 and has the registered number: 06815926. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/11/2024.

CALM DIGITAL LIMITED - MIDDLESBROUGH

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

SUITE 21 BOHO ONE BRIDGE STREET WEST
MIDDLESBROUGH
NORTH YORKSHIRE
TS2 1AE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/02/2023 25/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DANIEL ASKWITH Aug 1985 British Director 2013-04-22 CURRENT
MR PHILIP CHRISTOPHER ALLICK Dec 1962 British Director 2009-02-11 CURRENT
MS HELEN ELIZABETH STEWART Oct 1982 British Director 2018-02-01 UNTIL 2021-01-29 RESIGNED
MISS BIANCA ROBINSON Nov 1973 New Zealander Director 2010-01-26 UNTIL 2015-10-05 RESIGNED
MR ANDREW PETER MURPHY Mar 1984 British Director 2010-01-26 UNTIL 2020-07-23 RESIGNED
MISS DANIELLE MARIE CROCE Jul 1987 British Director 2013-04-22 UNTIL 2020-07-23 RESIGNED
DEREK FOWLER Secretary 2009-02-11 UNTIL 2012-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Philip Christopher Allick 2017-01-01 12/1962 Middlesbrough   North Yorkshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

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Free Reports Available

Report Date Filed Date of Report Assets
CALM DIGITAL LIMITED 2023-11-28 28-02-2023 £168,171 Cash £179,191 equity
CALM DIGITAL LIMITED 2021-12-01 28-02-2021 £125,242 Cash £583,483 equity
CALM DIGITAL LIMITED 2020-10-21 28-02-2020 £58,420 Cash £643,612 equity
CALM DIGITAL LIMITED 2019-09-17 28-02-2019 £4,502 Cash £561,137 equity
Micro-entity Accounts - CALM DIGITAL LIMITED 2018-11-09 28-02-2018 £420,321 equity
Micro-entity Accounts - CALM DIGITAL LIMITED 2017-11-22 28-02-2017 £392,630 equity
Abbreviated Company Accounts - CALM DIGITAL LIMITED 2016-12-10 28-02-2016 £9,652 Cash £378,722 equity
Abbreviated Company Accounts - CALM DIGITAL LIMITED 2015-05-29 28-02-2015 £11,303 Cash £204,693 equity

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