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CALVIN HOBBES LTD

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

This company is commonly known as Calvin Hobbes Ltd. The company was founded 4 years ago and was given the registration number 12411132. The firm's registered office is in LONDON. You can find them at Palladium House 2nd Floor, 1-4 Argyll Street, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:CALVIN HOBBES LTD
Company Number:12411132
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 January 2020
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Palladium House 2nd Floor, 1-4 Argyll Street, London, United Kingdom, W1F 7TA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
44, Russell Square, London, England, WC1B 4JP

Director17 January 2020Active
44, Russell Square, London, United Kingdom, WC1B 4JP

Director17 January 2020Active
44, Russell Square, London, United Kingdom, WC1B 4JP

Director26 January 2021Active

People with Significant Control

Hend Management Limited
Notified on:17 December 2020
Status:Active
Country of residence:United Kingdom
Address:44, Russell Square, London, United Kingdom, WC1B 4JP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Walid Khalil Fakhry
Notified on:17 January 2020
Status:Active
Date of birth:June 1968
Nationality:British
Country of residence:United Kingdom
Address:Palladium House 2nd Floor, 1-4 Argyll Street, London, United Kingdom, W1F 7TA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Alexander Schmid
Notified on:17 January 2020
Status:Active
Date of birth:August 1968
Nationality:German
Country of residence:United Kingdom
Address:Palladium House 2nd Floor, 1-4 Argyll Street, London, United Kingdom, W1F 7TA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (5 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
2024-02-14Persons with significant control

Change to a person with significant control.

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2024-02-14Officers

Change person director company with change date.

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2024-02-14Officers

Change person director company with change date.

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2024-02-14Officers

Change person director company with change date.

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2024-01-24Confirmation statement

Confirmation statement with no updates.

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2024-01-09Address

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

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2023-05-15Accounts

Accounts with accounts type total exemption full.

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2023-02-11Confirmation statement

Confirmation statement with updates.

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2023-02-07Persons with significant control

Change to a person with significant control.

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2022-06-26Accounts

Accounts with accounts type total exemption full.

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2022-01-30Confirmation statement

Confirmation statement with no updates.

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2021-06-28Accounts

Accounts with accounts type total exemption full.

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2021-01-26Officers

Appoint person director company with name date.

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2021-01-22Officers

Change person director company with change date.

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2021-01-22Officers

Change person director company with change date.

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2021-01-22Address

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

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2021-01-22Confirmation statement

Confirmation statement with updates.

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2021-01-19Accounts

Change account reference date company previous shortened.

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2020-12-30Persons with significant control

Cessation of a person with significant control.

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2020-12-30Persons with significant control

Notification of a person with significant control.

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2020-12-30Persons with significant control

Cessation of a person with significant control.

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2020-01-17Incorporation

Incorporation company.

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