CALM INNOVATIONS LIMITED
SUITE 21 BOHO ONE, BRIDGE STREET WEST, MIDDLESBROUGH TS2 1AE- Active
- Private Limited Company
- Company No. 07705041
- Last Updated: 01 Mar 2024
Company Profile
CALM INNOVATIONS LIMITED was incorporated on Thursday, July 14, 2011 as a Private Limited Company with registered address in MIDDLESBROUGH. CALM INNOVATIONS LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 13 years 3 months and 29 days.
| Name | CALM INNOVATIONS LIMITED |
|---|---|
| Company number | 07705041 |
| Company type | Private Limited Company |
| Incorporation date | 14 Jul 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 21 BOHO ONE BRIDGE STREET WEST MIDDLESBROUGH TS2 1AE |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Miss Danielle Marie Bloom Nationality: British |
Dates: Thursday, July 14, 2016 - Thursday, July 23, 2020
significant influence or control
|
| Mr Daniel Askwith Nationality: British |
Dates: Thursday, July 14, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Philip Christopher Allick Nationality: British |
Dates: Thursday, July 14, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Andrew Peter Murphy Nationality: British |
Dates: Thursday, July 14, 2016 - Thursday, July 23, 2020
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2025, (168 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 11 August 2016 |
| Last confirmation statement dated | 14 July 2015 |
Mortgages
No mortgages have been registered against CALM INNOVATIONS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CALM INNOVATIONS LIMITED | 14 Jul 2011 |