UKBizDB.co.uk

CALM NETWORK LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Calm Network Ltd. The company was founded 8 years ago and was given the registration number 10094793. The firm's registered office is in SALE. You can find them at Digital House 9 Springfield Road, Suite 8, Sale, Cheshire. This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:CALM NETWORK LTD
Company Number:10094793
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 March 2016
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:Digital House 9 Springfield Road, Suite 8, Sale, Cheshire, United Kingdom, M33 7XS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Business Rescue Expert, 49 Duke Street, Darlington, DL3 7SD

Director01 April 2020Active
Eaton Place, 114 Washway Road, Eaton Place, Sale, United Kingdom, M33 7RF

Director31 March 2016Active
114 Washway Road, Washway Road, Sale, England, M33 7RF

Director09 August 2016Active

People with Significant Control

Ms Karen Smith
Notified on:14 April 2020
Status:Active
Date of birth:February 1975
Nationality:British
Address:C/O Business Rescue Expert, 49 Duke Street, Darlington, DL3 7SD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Martin Gray
Notified on:16 November 2016
Status:Active
Date of birth:July 1980
Nationality:British
Country of residence:United Kingdom
Address:Digital House, 9 Springfield Road, Sale, United Kingdom, M33 7XS
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-03-25Insolvency

Liquidation voluntary appointment of liquidator.

Download
2023-03-25Resolution

Resolution.

Download
2023-03-25Insolvency

Liquidation voluntary statement of affairs.

Download
2023-03-25Address

Change registered office address company with date old address new address.

Download
2023-01-03Accounts

Accounts with accounts type micro entity.

Download
2022-09-13Confirmation statement

Confirmation statement with updates.

Download
2022-06-02Gazette

Gazette filings brought up to date.

Download
2022-06-01Accounts

Accounts with accounts type micro entity.

Download
2022-05-31Gazette

Gazette notice compulsory.

Download
2021-10-19Address

Change registered office address company with date old address new address.

Download
2021-10-19Address

Change registered office address company with date old address new address.

Download
2021-07-13Confirmation statement

Confirmation statement with updates.

Download
2021-04-30Accounts

Accounts with accounts type micro entity.

Download
2021-04-13Confirmation statement

Confirmation statement with updates.

Download
2020-05-05Persons with significant control

Notification of a person with significant control.

Download
2020-05-05Persons with significant control

Cessation of a person with significant control.

Download
2020-05-05Accounts

Accounts with accounts type micro entity.

Download
2020-04-14Officers

Appoint person director company with name date.

Download
2020-04-14Officers

Termination director company with name termination date.

Download
2020-02-04Confirmation statement

Confirmation statement with updates.

Download
2019-12-30Accounts

Change account reference date company previous extended.

Download
2019-12-08Confirmation statement

Confirmation statement with updates.

Download
2019-01-09Resolution

Resolution.

Download
2019-01-09Address

Change registered office address company with date old address new address.

Download
2019-01-09Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.