Calmseas Investments started in year 2005 as Private Limited Company with registration number 05642038. The Calmseas Investments company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in London at 162 Thomas More House. Postal code: EC2Y 8BU. Since Thursday 16th February 2006 Calmseas Investments Limited is no longer carrying the name Selectpay (bristol).
Currently there are 2 directors in the the company, namely Mahendra P. and Indumati P.. In addition one secretary - Mahendra P. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Rohit K. who worked with the the company until 3 December 2005.
| Office Address | 162 Thomas More House |
| Office Address2 | Barbican |
| Town | London |
| Post code | EC2Y 8BU |
| Country of origin | United Kingdom |
| Registration Number | 05642038 |
| Date of Incorporation | Thu, 1st Dec 2005 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st December |
| Company age | 19 years old |
| Account next due date | Mon, 30th Sep 2024 (113 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 15th Dec 2023 (2023-12-15) |
| Last confirmation statement dated | Thu, 1st Dec 2022 |
Position: Director
Appointed: 03 December 2005
Position: Secretary
Appointed: 03 December 2005
Position: Director
Appointed: 03 December 2005
The register of PSCs who own or control the company includes 2 names. As BizStats found, there is Mahendra P. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is Indumati P. This PSC owns 25-50% shares.
Mahendra P.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Indumati P.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
| Selectpay (bristol) | February 16, 2006 |
| Profit & Loss | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2011-12-31 | 2012-12-31 | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 34 338 | 44 865 | 59 238 | 75 163 | ||||||||
| Balance Sheet | ||||||||||||
| Cash Bank In Hand | 8 904 | 17 957 | 31 906 | 31 417 | ||||||||
| Cash Bank On Hand | 31 417 | 5 199 | 20 825 | 34 229 | 44 581 | 22 226 | 28 394 | 12 330 | 513 028 | |||
| Current Assets | 56 729 | 32 513 | 48 138 | 61 542 | 70 529 | 48 174 | 54 342 | 38 278 | 513 028 | |||
| Debtors | 25 312 | 27 314 | 27 314 | 27 313 | 25 948 | 25 948 | 25 948 | 25 948 | ||||
| Net Assets Liabilities | -26 091 | -17 867 | ||||||||||
| Net Assets Liabilities Including Pension Asset Liability | 34 338 | 44 865 | 59 238 | 75 163 | ||||||||
| Tangible Fixed Assets | 476 566 | 476 566 | 476 566 | 476 566 | ||||||||
| Reserves/Capital | ||||||||||||
| Called Up Share Capital | 2 | 2 | 2 | 2 | ||||||||
| Profit Loss Account Reserve | 34 336 | 44 863 | 59 236 | 75 161 | ||||||||
| Shareholder Funds | 34 338 | 44 865 | 59 238 | 75 163 | ||||||||
| Other | ||||||||||||
| Accrued Liabilities Deferred Income | 8 745 | 8 925 | 8 685 | 8 685 | 8 685 | 8 445 | 1 320 | 1 320 | 1 320 | |||
| Additional Provisions Increase From New Provisions Recognised | 1 365 | |||||||||||
| Bank Borrowings Overdrafts | 180 962 | 128 090 | ||||||||||
| Corporation Tax Payable | 3 981 | 4 056 | 5 024 | 4 915 | 4 191 | 4 910 | 3 257 | 3 293 | 3 518 | |||
| Creditors | 180 962 | 390 380 | 385 912 | 378 693 | 371 180 | 327 895 | 320 180 | 320 903 | 326 655 | |||
| Creditors Due After One Year | 248 325 | 186 078 | 183 699 | 180 962 | ||||||||
| Creditors Due Within One Year | 202 807 | 263 580 | 265 535 | 251 858 | ||||||||
| Deferred Tax Asset Debtors | 25 312 | 27 314 | 27 314 | 27 313 | 25 948 | 25 948 | 25 948 | 25 948 | ||||
| Investment Property | 350 000 | 340 000 | 340 000 | 340 000 | 340 000 | 340 000 | 340 000 | 340 000 | ||||
| Investment Property Fair Value Model | 340 000 | 340 000 | 340 000 | 340 000 | 340 000 | |||||||
| Net Current Assets Liabilities | -193 903 | -245 623 | -233 629 | -195 129 | -357 867 | -337 773 | -317 151 | -300 651 | -279 721 | -265 838 | -282 625 | 186 373 |
| Number Shares Allotted | 2 | 2 | 2 | |||||||||
| Number Shares Issued Fully Paid | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | ||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Provisions | -25 312 | -27 314 | -27 314 | -27 313 | -25 948 | -25 948 | -25 948 | -25 948 | -25 948 | |||
| Share Capital Allotted Called Up Paid | 2 | 2 | 2 | 2 | ||||||||
| Tangible Fixed Assets Cost Or Valuation | 476 566 | 476 566 | 476 566 | |||||||||
| Total Assets Less Current Liabilities | 282 663 | 230 943 | 242 937 | 256 125 | -17 867 | 2 227 | 22 849 | 39 349 | 60 279 | 74 162 | 57 375 | 186 373 |
| Trade Creditors Trade Payables | -1 | |||||||||||
| Disposals Investment Property Fair Value Model | 340 000 | |||||||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 25th, September 2023 |
accounts | Free Download (9 pages) |
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