SUPER CALM LIMITED
SUPER CALM LIMITED is an active private limited company, incorporated on 2 July 2020. The nature of the business is Retail sale via mail order houses or via Internet. The company's registered office is on Hatton Garden, London. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Micro Entity. SUPER CALM LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12714622 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 02/07/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 63-66 HATTON GARDEN |
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Address Line 2 | FIFTH FLOOR, SUITE 23 |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | EC1N 8LE |
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Accounts
Accounting Reference Date | 31st July |
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Accounts Next Due Date | 30/04/2025 |
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Accounts Last Made Up Date | 31/07/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 14/07/2024 |
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Last Made Up Date | 30/06/2023 |
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Return
Next Due Date | 30/07/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
47910 - Retail sale via mail order houses or via Internet
Company Name History
From incorporation onwards:
SUPER CALM LIMITED
Directors
(The company's officers)
MS NATASHA ANN CROWE
(~49 year old British national)
63-66 HATTON GARDEN, FIFTH FLOOR, SUITE 23, LONDON, EC1N 8LE, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 30/06/2022
MR JAMES DEAN SUKROO
(~50 year old British national)
63-66 HATTON GARDEN, FIFTH FLOOR, SUITE 23, LONDON, EC1N 8LE, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 30/06/2022
Shareholders
(Persons of Significant Control)
Mr James Dean Sukroo
(~50 year old British national)
18, Clarks Close, Ware, SG12 0QH, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 30/06/2022
Ms Natasha Ann Crowe
(~49 year old British national)
18, Clarks Close, Ware, SG12 0QH, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 30/06/2022
Connections
(Shared officers)
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)
SUPER CALM LIMITED: Maps
Maps show the location of the postcode of the registered office, EC1N 8LE.
Map of SUPER CALM LIMITED at local scale
Map of SUPER CALM LIMITED at district scale
More Companies in EC1N 8LE
Other companies with registered offices in EC1N 8LE:
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)