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 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
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 |
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 |