Calmbalanceheal Ltd (number 13056789) is a private limited company incorporated on 2020-12-02 in United Kingdom. The firm is registered at 128 City Road, London EC1V 2NX. Calmbalanceheal Ltd operates SIC code: 47750 - "retail sale of cosmetic and toilet articles in specialised stores", SIC code: 46450 - "wholesale of perfume and cosmetics".
Company details
Name
Calmbalanceheal Ltd
Number
13056789
Date of Incorporation:
2020-12-02
End of financial year:
31 December
Address:
128 City Road, London, EC1V 2NX
SIC code:
47750 - Retail sale of cosmetic and toilet articles in specialised stores
46450 - Wholesale of perfume and cosmetics
Moving to the 1 managing director that can be found in this firm, we can name: Amera M. (in the company from 02 December 2020). The Companies House lists 1 person of significant control - Amera M., the only person in the company that, over 1/2 to 3/4 of voting rights.
Directors
People with significant control
Amera M.
10 November 2021
Nature of control:
50,01-75% voting rights
right to appoint and remove directors
Filings
Categories:
Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
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(AA) Dormant company accounts reported for the period up to Sunday 31st December 2023
filed on: 3rd, January 2024
| accounts
Free Download
(2 pages)
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(AA) Dormant company accounts reported for the period up to Sunday 31st December 2023
filed on: 3rd, January 2024
| accounts
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(2 pages)
(CS01) Confirmation statement with no updates Friday 24th November 2023
filed on: 6th, December 2023
| confirmation statement
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(3 pages)
(AA) Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 21st, September 2023
| accounts
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(2 pages)
(CS01) Confirmation statement with no updates Thursday 24th November 2022
filed on: 24th, November 2022
| confirmation statement
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(3 pages)
(CH01) On Tuesday 14th June 2022 director's details were changed
filed on: 14th, June 2022
| officers
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(2 pages)
(AD01) New registered office address 128 City Road London EC1V 2NX. Change occurred on Monday 13th June 2022. Company's previous address: Kemp House 160 City Road London EC1V 2NX United Kingdom.
filed on: 13th, June 2022
| address
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(1 page)
(AA) Dormant company accounts reported for the period up to Friday 31st December 2021
filed on: 5th, April 2022
| accounts
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(5 pages)
(CS01) Confirmation statement with no updates Wednesday 1st December 2021
filed on: 2nd, December 2021
| confirmation statement
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(3 pages)
(PSC01) Notification of a person with significant control Wednesday 10th November 2021
filed on: 10th, November 2021
| persons with significant control
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(2 pages)
(PSC09) Withdrawal of a person with significant control statement Wednesday 10th November 2021
filed on: 10th, November 2021
| persons with significant control
Free Download
(2 pages)
(NEWINC) Company registration
filed on: 2nd, December 2020
| incorporation