Company details

Name Calm Logic Ltd
Number 04954339
Date of Incorporation: 2003-11-05
End of financial year: 31 March
Address: Upper Flat, 25 Oaklands Road, Bromley, BR1 3SJ
SIC code: 62020 - Information technology consultancy activities

Calm Logic Ltd was officially closed on 2021-05-18. Calm Logic was a private limited company that was located at Upper Flat, 25 Oaklands Road, Bromley, BR1 3SJ. Its net worth was valued to be 0 pounds, while the fixed assets that belonged to the company amounted to 132 pounds. This company (formed on 2003-11-05) was run by 2 directors and 1 secretary.
Director Sean F. who was appointed on 07 January 2013.
Director Christopher M. who was appointed on 05 November 2003.
Moving on to the secretaries, we can name: Penny M. appointed on 30 March 2012.

The company was categorised as "information technology consultancy activities" (62020). The latest confirmation statement was filed on 2020-11-05 and last time the statutory accounts were filed was on 31 March 2020. 2015-11-05 was the date of the latest annual return.

Directors

Accounts data

Date of Accounts 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31
Current Assets 110,245 90,760 20,855 1,732 13,453 2,133 4,525 5,625 2,009
Total Assets Less Current Liabilities - - - - - -2,903 629 2,002 2,009
Fixed Assets - - 3,200 - - - - - -
Number Shares Allotted - 200 200 200 200 - - - -
Shareholder Funds - - 16,574 -5,073 4,529 - - - -
Tangible Fixed Assets 132 9,334 3,200 - - - - - -

People with significant control

Christopher M.
6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
The Ecu Group Plc
6 April 2016
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 02296619
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers
(AA) Micro company accounts made up to 31st March 2020
filed on: 26th, November 2020 | accounts
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