CALM DIGITAL SOLUTIONS LIMITED

CALM DIGITAL SOLUTIONS LIMITED is an active private limited company, incorporated on 26 February 2015. The nature of the business is Business and domestic software development. The company's registered office is on Bridge Street West, Middlesbrough. The company's accounts were last made up to 31 August 2023, are next due on 31 May 2025, and fall under the accounts category: Micro Entity. CALM DIGITAL SOLUTIONS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	BOHO ONE SUITE 21
Address Line 2	BRIDGE STREET WEST
Post Town	MIDDLESBROUGH
County	CLEVELAND
Country	UNITED KINGDOM
Postcode	TS2 1AE

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2025
Accounts Last Made Up Date	31/08/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	12/03/2025
Last Made Up Date	26/02/2024

Return

Next Due Date	26/03/2017
Last Made Up Date	26/02/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62012 - Business and domestic software development

Company Name History

From incorporation onwards:

CALM DIGITAL SOLUTIONS LIMITED

Directors

(The company's officers)

MR PHILIP CHRISTOPHER ALLICK

(~61 year old British national)

BOHO ONE SUITE 21, BRIDGE STREET WEST, MIDDLESBROUGH, CLEVELAND, TS2 1AE, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 26/02/2015

MR DANIEL ASKWITH

(~38 year old British national)

BOHO ONE SUITE 21, BRIDGE STREET WEST, MIDDLESBROUGH, CLEVELAND, TS2 1AE, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 26/02/2015

MR DANIEL ASKWITH

(~38 year old British national)

65 FULTHORPE AVENUE, DARLINGTON, DL3 9QQ, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 26/02/2015

Shareholders

(Persons of Significant Control)

Mr Philip Christopher Allick

(~61 year old British national)

Dibdale Manor, Flatts Lane, Nunthorpe, Middlesbrough, North Yorkshire, TS7 0PQ, England

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 01/01/2017

Connections

(Shared officers)

ADVENT CALENDAR ONLINE LIMITED

MR PHILIP CHRISTOPHER ALLICK
MR DANIEL ASKWITH

CALM DIGITAL LIMITED

MR PHILIP CHRISTOPHER ALLICK
MR DANIEL ASKWITH

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)