Calmsoft Limited in Highgate LONDON

Calmsoft Limited LONDON

Founded in 1989, Calmsoft, classified under reg no. 02342196 is an active company. Currently registered at 302c Archway Road N6 AU, London the company has been in the business for thirty five years. Its financial year was closed on March 31 and its latest financial statement was filed on Thu, 31st Mar 2022.

There is a single director in the firm at the moment - John G., appointed on 5 July 1996. In addition, a secretary was appointed - John G., appointed on 1 January 2003. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Ahmed F. who worked with the the firm until 22 June 1996.

Calmsoft Limited Address / Contact

Office Address	302c Archway Road
Office Address2	Highgate
Town	London
Post code	N6 AU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02342196
Date of Incorporation	Wed, 1st Feb 1989
Industry	Other accommodation
End of financial Year	31st March
Company age	35 years old
Account next due date	Sun, 31st Dec 2023 (117 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 15th Feb 2024 (2024-02-15)
Last confirmation statement dated	Wed, 1st Feb 2023

Company staff

John G.

Position: Secretary

Appointed: 01 January 2003

John G.

Position: Director

Appointed: 05 July 1996

Ahmed F.

Position: Secretary

Resigned: 22 June 1996

Lisa L.

Position: Director

Appointed: 24 March 2005

Resigned: 01 April 2010

Ashim P.

Position: Director

Appointed: 09 April 2003

Resigned: 31 May 2012

Helen D.

Position: Director

Appointed: 05 July 1996

Resigned: 08 September 2000

Nigel M.

Position: Secretary

Appointed: 22 June 1996

Resigned: 01 January 2003

Nigel M.

Position: Director

Appointed: 02 February 1995

Resigned: 24 March 2005

Alan S.

Position: Director

Appointed: 02 February 1995

Resigned: 05 July 1996

John G.

Position: Director

Appointed: 01 February 1992

Resigned: 09 April 2003

Fiona M.

Position: Director

Appointed: 01 February 1992

Resigned: 02 February 1995

Ahmed F.

Position: Director

Appointed: 01 February 1992

Resigned: 02 February 1995

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As we researched, there is John G. The abovementioned PSC and has 25-50% shares.

John G.

Notified on	1 January 2017
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	100	100

Balance Sheet
Net Assets Liabilities		3	3	3	3	3	3	3
Net Assets Liabilities Including Pension Asset Liability	100	100

Reserves/Capital
Shareholder Funds	100	100

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	3	3	3	3	3	3
Total Assets Less Current Liabilities	100	100	3	3	3	3	3	3

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 29th, December 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 29th, December 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Mar 2022 filed on: 7th, December 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Wed, 31st Mar 2021 filed on: 28th, January 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Mar 2020 filed on: 17th, December 2020	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Mar 2019 filed on: 28th, January 2020	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Mar 2018 filed on: 10th, December 2018	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2017 filed on: 28th, January 2018	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 9th, February 2017	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 11th, January 2016	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 13th, January 2015	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 18th, December 2013	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 14th, December 2012	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 28th, November 2011	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 15th, February 2011	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2009 filed on: 1st, February 2010	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2008 filed on: 28th, January 2009	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2007 filed on: 30th, January 2008	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Mar 2007 filed on: 30th, January 2008	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Mar 2006 filed on: 20th, January 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2006 filed on: 20th, January 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2005 filed on: 31st, January 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Mar 2005 filed on: 31st, January 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Mar 2004 filed on: 14th, February 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Mar 2004 filed on: 14th, February 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Mar 2003 filed on: 21st, January 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Mar 2003 filed on: 21st, January 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Mar 2000 filed on: 8th, April 2003	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Mar 2002 filed on: 8th, April 2003	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Mar 2000 filed on: 8th, April 2003	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Mar 1999 filed on: 8th, April 2003	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Mar 1999 filed on: 8th, April 2003	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Mar 2001 filed on: 8th, April 2003	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Mar 2002 filed on: 8th, April 2003	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Mar 2001 filed on: 8th, April 2003	accounts	Free Download (1 page)
AA	Full accounts for the period ending Tue, 31st Mar 1998 filed on: 6th, April 1999	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Tue, 31st Mar 1998 filed on: 6th, April 1999	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Mon, 31st Mar 1997 filed on: 2nd, February 1998	accounts	Free Download (6 pages)
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AA	Full accounts for the period ending Sun, 31st Mar 1996 filed on: 4th, February 1997	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 31st Mar 1996 filed on: 4th, February 1997	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Mar 1995 filed on: 29th, November 1995	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st Mar 1995 filed on: 29th, November 1995	accounts	Free Download (6 pages)
AA	Small company accounts made up to Thu, 31st Mar 1994 filed on: 31st, January 1995	accounts	Free Download
AA	Small company accounts made up to Thu, 31st Mar 1994 filed on: 31st, January 1995	accounts
AA	Full accounts for the period ending Wed, 31st Mar 1993 filed on: 3rd, February 1994	accounts
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AA	Full accounts for the period ending Tue, 31st Mar 1992 filed on: 4th, June 1993	accounts
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AA	Full accounts for the period ending Sun, 31st Mar 1991 filed on: 9th, January 1992	accounts	Free Download
AA	Full accounts for the period ending Sun, 31st Mar 1991 filed on: 9th, January 1992	accounts
AA	Full accounts for the period ending Sat, 31st Mar 1990 filed on: 2nd, April 1991	accounts
AA	Full accounts for the period ending Sat, 31st Mar 1990 filed on: 2nd, April 1991	accounts	Free Download

Calmsoft Limited LONDON

Calmsoft Limited Address / Contact

Company Information / Profile

Company staff

John G.

John G.

Ahmed F.

Lisa L.

Ashim P.

Helen D.

Nigel M.

Nigel M.

Alan S.

John G.

Fiona M.

Ahmed F.

People with significant control

Annual reports financial information

Company filings

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