THE CALLING COMPANY LTD
26 STATION ROAD, LONDON NW10 4UE- Active
- Private Limited Company
- Company No. 14189009
- Last Updated: 01 Mar 2024
Company Profile
THE CALLING COMPANY LTD was incorporated on Wednesday, June 22, 2022 as a Private Limited Company with registered address in LONDON. THE CALLING COMPANY LTD has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 2 years 4 months and 25 days.
| Name | THE CALLING COMPANY LTD |
|---|---|
| Company number | 14189009 |
| Company type | Private Limited Company |
| Incorporation date | 22 Jun 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
26 STATION ROAD LONDON NW10 4UE |
|---|---|
| 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 Luke Oliver Anderson Nationality: British |
Dates: Tuesday, November 21, 2023 - present
significant influence or control
|
| Mr Timothy John White Nationality: British |
Dates: Saturday, May 6, 2023 - Monday, November 20, 2023
significant influence or control
|
| Mr James Ian Penfold Nationality: British |
Dates: Friday, May 5, 2023 - Saturday, May 6, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Bryan Thornton Nationality: British |
Dates: Wednesday, June 22, 2022 - Friday, May 5, 2023
significant influence or control
|
| Cfs Secretaries Limited 43 Owston Road, Carcroft, DN6 8DA |
Dates: Wednesday, June 22, 2022 - Friday, May 5, 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 | 30 April |
| Next annual accounts due | 31 January 2025, (74 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 20 July 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against THE CALLING COMPANY LTD.
Previous Names
| Name | Change Date |
|---|---|
| THE CALLING COMPANY LTD | 22 Jun 2022 |