CALL ME MOTHER LTD
114 ST. MARTIN'S LANE, 5TH FLOOR, LONDON WC2N 4BE- Active
- Private Limited Company
- Company No. 12447252
- Last Updated: 01 Mar 2024
Company Profile
CALL ME MOTHER LTD was incorporated on Thursday, February 6, 2020 as a Private Limited Company with registered address in LONDON. CALL ME MOTHER LTD has the status: Active and it's listed in the following category: Support activities to performing arts. This Private Limited Company has been operating for 4 years 9 months and 5 days.
| Name | CALL ME MOTHER LTD |
|---|---|
| Company number | 12447252 |
| Company type | Private Limited Company |
| Incorporation date | 06 Feb 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
114 ST. MARTIN'S LANE 5TH FLOOR LONDON WC2N 4BE |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Iain Baxter Gillie Nationality: British |
Dates: Sunday, August 27, 2023 - present
ownership of shares 75 to 100 percent
|
| Mr Peter Stafford Wilson Nationality: British |
Dates: Thursday, February 6, 2020 - Sunday, August 27, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 29 February |
| Next annual accounts due | 30 November 2024, (18 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 06 March 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CALL ME MOTHER LTD.
Previous Names
| Name | Change Date |
|---|---|
| CALL ME MOTHER LTD | 06 Feb 2020 |