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CALVA DESIGN LTD

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

This company is commonly known as Calva Design Ltd. The company was founded 13 years ago and was given the registration number 07474934. The firm's registered office is in SHEFFIELD. You can find them at The Old Vicarage Manchester Road, Thurlstone, Sheffield, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:CALVA DESIGN LTD
Company Number:07474934
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 December 2010
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:The Old Vicarage Manchester Road, Thurlstone, Sheffield, United Kingdom, S36 9QS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Vicarage, Manchester Road, Thurlstone, Sheffield, United Kingdom, S36 9QS

Director21 December 2010Active
The Old Vicarage, Manchester Road, Thurlstone, Sheffield, United Kingdom, S36 9QS

Director01 January 2015Active

People with Significant Control

Mr Christopher Michael Hodgson
Notified on:06 April 2016
Status:Active
Date of birth:February 1972
Nationality:British
Country of residence:United Kingdom
Address:The Old Vicarage, Manchester Road, Sheffield, United Kingdom, S36 9QS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Tracy Jane Hodgson
Notified on:06 April 2016
Status:Active
Date of birth:May 1975
Nationality:British
Country of residence:United Kingdom
Address:The Old Vicarage, Manchester Road, Sheffield, United Kingdom, S36 9QS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-16Accounts

Accounts with accounts type micro entity.

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2023-12-16Confirmation statement

Confirmation statement with updates.

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2022-12-20Confirmation statement

Confirmation statement with updates.

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2022-12-20Accounts

Accounts with accounts type micro entity.

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2021-12-16Confirmation statement

Confirmation statement with updates.

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2021-11-29Accounts

Accounts with accounts type micro entity.

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2021-01-07Accounts

Accounts with accounts type micro entity.

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2020-12-22Confirmation statement

Confirmation statement with updates.

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2020-12-16Persons with significant control

Change to a person with significant control.

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2020-12-16Persons with significant control

Change to a person with significant control.

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2019-12-20Confirmation statement

Confirmation statement with updates.

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2019-12-20Officers

Change person director company with change date.

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2019-12-16Accounts

Accounts with accounts type micro entity.

Download
2019-04-12Persons with significant control

Change to a person with significant control.

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2019-04-12Officers

Change person director company with change date.

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2019-04-12Persons with significant control

Change to a person with significant control.

Download
2019-04-12Officers

Change person director company with change date.

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2018-12-18Confirmation statement

Confirmation statement with updates.

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2018-12-09Officers

Change person director company with change date.

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2018-12-09Officers

Change person director company with change date.

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2018-06-08Accounts

Accounts with accounts type micro entity.

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2018-03-23Address

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

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2018-02-09Accounts

Change account reference date company current extended.

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2017-12-22Confirmation statement

Confirmation statement with updates.

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2017-09-11Accounts

Accounts with accounts type micro entity.

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