Calm Care Products Limited LONDON


Calm Care Products Limited is a private limited company that can be found at 168 Acre Lane, London SW2 5UL. Incorporated on 2022-07-13, this 1-year-old company is run by 1 director.
Director Steven M., appointed on 13 July 2022.
The company is classified as "other manufacturing n.e.c." (SIC code: 32990), "retail sale via stalls and markets of other goods" (Standard Industrial Classification: 47890).
The last confirmation statement was filed on 2023-07-12 and the deadline for the next filing is 2024-07-26.

Calm Care Products Limited Address / Contact

Office Address 168 Acre Lane
Town London
Post code SW2 5UL
Country of origin United Kingdom

Company Information / Profile

Registration Number 14232213
Date of Incorporation Wed, 13th Jul 2022
Industry Other manufacturing n.e.c.
Industry Retail sale via stalls and markets of other goods
End of financial Year 31st July
Company age 2 years old
Account next due date Sat, 13th Apr 2024 (46 days after)
Next confirmation statement due date Fri, 26th Jul 2024 (2024-07-26)
Last confirmation statement dated Wed, 12th Jul 2023

Company staff

Steven M.

Position: Director

Appointed: 13 July 2022

Marsha L.

Position: Secretary

Appointed: 13 July 2022

Resigned: 01 October 2023

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As BizStats researched, there is Steven M. The abovementioned PSC has significiant influence or control over the company, has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Inkology Limited that put Beckenham, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Steven M.

Notified on 24 August 2022
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares

Inkology Limited

264 High Street, Beckenham, BR3 1DZ, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 08911983
Notified on 13 July 2022
Ceased on 24 August 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Confirmation statement Incorporation Officers Persons with significant control
1st October 2023 - the day secretary's appointment was terminated
filed on: 2nd, October 2023
Free Download (1 page)

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