Calm River Limited is a private limited company located at 27 Old Gloucester Street, London WC1N 3AX. Its total net worth is estimated to be 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2020-02-07, this 4-year-old company is run by 1 director.
Director Benjamin D., appointed on 24 April 2022.
The company is officially classified as "retail sale via mail order houses or via internet" (SIC code: 47910), "other information service activities n.e.c." (SIC code: 63990), "ready-made interactive leisure and entertainment software development" (SIC code: 62011).
The latest confirmation statement was sent on 2023-02-03 and the deadline for the following filing is 2024-02-17. Moreover, the statutory accounts were filed on 28 February 2022 and the next filing should be sent on 30 November 2023.
| Office Address | 27 Old Gloucester Street |
| Town | London |
| Post code | WC1N 3AX |
| Country of origin | United Kingdom |
| Registration Number | 12448553 |
| Date of Incorporation | Fri, 7th Feb 2020 |
| Industry | Retail sale via mail order houses or via Internet |
| Industry | Other information service activities n.e.c. |
| End of financial Year | 29th February |
| Company age | 4 years old |
| Account next due date | Thu, 30th Nov 2023 (187 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Sat, 17th Feb 2024 (2024-02-17) |
| Last confirmation statement dated | Fri, 3rd Feb 2023 |
Position: Director
Appointed: 24 April 2022
The list of PSCs who own or control the company includes 3 names. As we researched, there is Benjamin D. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Guillaume F. This PSC owns 75,01-100% shares. Then there is Aleksandr T., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Benjamin D.
| Notified on | 24 April 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Guillaume F.
| Notified on | 3 February 2022 |
| Ceased on | 24 April 2022 |
| Nature of control: |
75,01-100% shares right to appoint and remove directors |
Aleksandr T.
| Notified on | 7 February 2020 |
| Ceased on | 3 February 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Balance Sheet | |||
| Current Assets | 132 994 | ||
| Net Assets Liabilities | 1 | 1 | 115 546 |
| Other | |||
| Average Number Employees During Period | 1 | 1 | 1 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | |
| Creditors | 21 153 | ||
| Fixed Assets | 3 705 | ||
| Net Current Assets Liabilities | 111 841 | ||
| Total Assets Less Current Liabilities | 1 | 1 | 115 546 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Saturday 3rd February 2024 filed on: 19th, February 2024 |
confirmation statement | Free Download (5 pages) |
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