Calm Digital Solutions started in year 2015 as Private Limited Company with registration number 09460035. The Calm Digital Solutions company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Middlesbrough at Boho One Suite 21. Postal code: TS2 1AE.
The firm has 2 directors, namely Philip A., Daniel A.. Of them, Philip A., Daniel A. have been with the company the longest, being appointed on 26 February 2015. As of 16 June 2024, there were 3 ex directors - Danielle C., Andrew M. and others listed below. There were no ex secretaries.
| Office Address | Boho One Suite 21 |
| Office Address2 | Bridge Street West |
| Town | Middlesbrough |
| Post code | TS2 1AE |
| Country of origin | United Kingdom |
| Registration Number | 09460035 |
| Date of Incorporation | Thu, 26th Feb 2015 |
| Industry | Business and domestic software development |
| End of financial Year | 31st August |
| Company age | 9 years old |
| Account next due date | Fri, 31st May 2024 (16 days after) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Mon, 11th Mar 2024 (2024-03-11) |
| Last confirmation statement dated | Sun, 26th Feb 2023 |
Position: Director
Appointed: 26 February 2015
Position: Director
Appointed: 26 February 2015
The register of persons with significant control that own or have control over the company is made up of 1 name. As BizStats discovered, there is Philip A. This PSC has 50,01-75% voting rights and has 50,01-75% shares.
Philip A.
| Notified on | 1 January 2017 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-02-28 | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 | 2023-08-31 |
| Net Worth | 13 307 | 16 487 | -10 814 | ||||||
| Balance Sheet | |||||||||
| Current Assets | 28 625 | 42 949 | 32 817 | 35 507 | 57 388 | 75 403 | 66 341 | 53 449 | 29 778 |
| Net Assets Liabilities | 10 814 | 13 728 | 28 775 | 48 755 | 58 772 | 31 690 | 19 436 | ||
| Cash Bank In Hand | 3 030 | ||||||||
| Debtors | 25 594 | ||||||||
| Net Assets Liabilities Including Pension Asset Liability | 13 307 | 16 487 | -10 814 | ||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 6 | ||||||||
| Profit Loss Account Reserve | 13 301 | ||||||||
| Shareholder Funds | 13 307 | 16 487 | -10 814 | ||||||
| Other | |||||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 825 | 825 | 825 | 519 | 519 | 281 | |||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | ||||
| Creditors | 51 817 | 74 116 | 88 894 | 100 181 | 107 000 | 72 129 | 41 630 | ||
| Fixed Assets | 6 449 | 9 011 | 6 383 | 4 038 | 1 903 | 1 427 | 1 070 | 803 | |
| Net Current Assets Liabilities | 14 132 | 10 863 | -19 000 | 18 609 | 32 331 | 24 778 | 40 659 | 18 680 | 11 852 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 20 000 | ||||||||
| Provisions For Liabilities Balance Sheet Subtotal | 677 | 482 | 361 | 271 | 204 | 203 | |||
| Total Assets Less Current Liabilities | 13 307 | 17 312 | -9 989 | 12 226 | 27 468 | 22 875 | 39 232 | 17 610 | 11 049 |
| Accruals Deferred Income | 825 | 825 | 825 | ||||||
| Creditors Due Within One Year | 15 317 | 32 086 | 51 817 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Mon, 26th Feb 2024 filed on: 29th, February 2024 |
confirmation statement | Free Download (5 pages) |
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