Calm Digital Limited

Company Name	Calm Digital Limited
Directors	Philip Christopher Allick and Daniel Askwith
Company Status	Active
Company Number	06815926
Category	Private Limited Company
Incorporation Date	11 February 2009(15 years, 2 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Philip Christopher Allick
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	11 February 2009(same day as company formation)
Role	Co Director
Country of Residence	England
Correspondence Address	Dibdale Manor Flatts Lane, Nunthorpe Middlesbrough TS7 0PQ

Director Name	Mr Daniel Askwith
Date of Birth	August 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	22 April 2013(4 years, 2 months after company formation)
Appointment Duration	11 years
Role	Web Developer
Country of Residence	England
Correspondence Address	65 Fulthorpe Avenue Darlington DL3 9QQ

Secretary Name	Derek Fowler
Status	Resigned
Appointed	11 February 2009(same day as company formation)
Role	Company Director
Correspondence Address	The White House Saltburn Lane Skelton Saltburn By Sea TS12 1HQ

Director Name	Miss Bianca Robinson
Date of Birth	November 1973 (Born 50 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	26 January 2010(11 months, 2 weeks after company formation)
Appointment Duration	5 years, 8 months (resigned 05 October 2015)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	38 Emerald Street Saltburn By The Sea North Yorkshire TS12 1ED

Director Name	Mr Andrew Peter Murphy
Date of Birth	March 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2010(11 months, 2 weeks after company formation)
Appointment Duration	10 years, 6 months (resigned 23 July 2020)
Role	Web Developer
Country of Residence	United Kingdom
Correspondence Address	18 Einstein Way Hardwick Green Stockton On Tees County Durham TS19 8GP

Director Name	Mrs Danielle Marie Croce
Date of Birth	July 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2013(4 years, 2 months after company formation)
Appointment Duration	7 years, 3 months (resigned 23 July 2020)
Role	Graphic Designer
Country of Residence	United Kingdom
Correspondence Address	12 Chesterfield Drive Marton-In-Cleveland Middlesbrough TS8 9ZE

Director Name	Ms Helen Elizabeth Stewart
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2018(8 years, 11 months after company formation)
Appointment Duration	2 years, 12 months (resigned 29 January 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 21 Boho One Bridge Street West The Boho Zone Middlesbrough North Yorkshire TS2 1AE

Contact

Website	www.calmdigital.com/
Telephone	0845 0580511
Telephone region	Unknown

Location

Registered Address	Suite 21 Boho One Bridge Street West The Boho Zone Middlesbrough North Yorkshire TS2 1AE
Region	North East
Constituency	Middlesbrough
County	North Yorkshire
Ward	Central
Built Up Area	Teesside
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	Miss Danielle Marie Bloom 16.67% Ordinary B
1 at £1	Mr Andrew Peter Murphy 16.67% Ordinary B
1 at £1	Mr Daniel Askwith 16.67% Ordinary B
1 at £1	Mr Philip Christopher Allick 16.67% Ordinary A
1 at £1	Mr Philip Christopher Allick 16.67% Ordinary B
1 at £1	Ms Bianca Robinson 16.67% Ordinary B

Financials

Year	2014
Net Worth	£58,193
Cash	£11,303
Current Liabilities	£58,763

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (7 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	28 February

Returns

Latest Return	11 February 2024 (2 months, 2 weeks ago)
Next Return Due	25 February 2025 (10 months from now)

Charges

10 November 2022	Delivered on: 14 November 2022 Persons entitled: Npif Tvc Debt LP Acting by Tvc Loans Npif Gp Limited as the General Partner of Npif Tvc Debt LP Acting by Fw Capital Limited Classification: A registered charge Particulars: All other freehold and leasehold property now or in the future belonging to the company together with all buildings, trade and other fixtures, fixed plant and machinery of the company from time to time on such property and;. All patents, copyrights, marks, service marks, designs and other intellectual property rights (including without limitation business names, know-how, formulae, inventions, confidential information, trade secrets, computer software, programs and systems), claims and all fees, royalties and other rights of every kind deriving from such intellectual property now or in the future belonging to the company. Outstanding
20 November 2020	Delivered on: 23 November 2020 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding

10 November 2022

Delivered on: 14 November 2022
Persons entitled: Npif Tvc Debt LP Acting by Tvc Loans Npif Gp Limited as the General Partner of Npif Tvc Debt LP Acting by Fw Capital Limited

Classification: A registered charge
Particulars: All other freehold and leasehold property now or in the future belonging to the company together with all buildings, trade and other fixtures, fixed plant and machinery of the company from time to time on such property and;. All patents, copyrights, marks, service marks, designs and other intellectual property rights (including without limitation business names, know-how, formulae, inventions, confidential information, trade secrets, computer software, programs and systems), claims and all fees, royalties and other rights of every kind deriving from such intellectual property now or in the future belonging to the company.
Outstanding

20 November 2020

Delivered on: 23 November 2020
Persons entitled: Santander UK PLC

Classification: A registered charge
Outstanding

Filing History

13 February 2023	Confirmation statement made on 11 February 2023 with updates (5 pages)
22 November 2022	Total exemption full accounts made up to 28 February 2022 (21 pages)
14 November 2022	Registration of charge 068159260002, created on 10 November 2022 (21 pages)
11 February 2022	Confirmation statement made on 11 February 2022 with updates (5 pages)
5 January 2022	Director's details changed for Mr Daniel Askwith on 9 December 2021 (2 pages)
30 November 2021	Unaudited abridged accounts made up to 28 February 2021 (10 pages)
21 October 2021	Director's details changed for Mr Daniel Askwith on 11 October 2021 (2 pages)
16 February 2021	Confirmation statement made on 11 February 2021 with updates (5 pages)
29 January 2021	Termination of appointment of Helen Elizabeth Stewart as a director on 29 January 2021 (1 page)
23 November 2020	Registration of charge 068159260001, created on 20 November 2020 (13 pages)
20 October 2020	Unaudited abridged accounts made up to 28 February 2020 (10 pages)
24 July 2020	Termination of appointment of Danielle Marie Croce as a director on 23 July 2020 (1 page)
24 July 2020	Change of details for Mr Philip Christopher Allick as a person with significant control on 23 July 2020 (2 pages)
24 July 2020	Termination of appointment of Andrew Peter Murphy as a director on 23 July 2020 (1 page)
27 February 2020	Confirmation statement made on 11 February 2020 with updates (5 pages)
16 September 2019	Unaudited abridged accounts made up to 28 February 2019 (11 pages)
14 February 2019	Confirmation statement made on 11 February 2019 with updates (5 pages)
8 November 2018	Micro company accounts made up to 28 February 2018 (2 pages)
19 February 2018	Director's details changed for Ms Helen Elizabeth Stewart on 19 February 2018 (2 pages)
12 February 2018	Confirmation statement made on 11 February 2018 with updates (5 pages)
2 February 2018	Appointment of Ms Helen Elizabeth Stewart as a director on 1 February 2018 (2 pages)
21 November 2017	Micro company accounts made up to 28 February 2017 (2 pages)
21 November 2017	Micro company accounts made up to 28 February 2017 (2 pages)
21 March 2017	Confirmation statement made on 11 February 2017 with updates (6 pages)
21 March 2017	Confirmation statement made on 11 February 2017 with updates (6 pages)
9 December 2016	Total exemption small company accounts made up to 28 February 2016 (4 pages)
9 December 2016	Total exemption small company accounts made up to 28 February 2016 (4 pages)
7 December 2016	Director's details changed for Miss Danielle Marie Bloom on 7 December 2016 (2 pages)
7 December 2016	Director's details changed for Miss Danielle Marie Bloom on 7 December 2016 (2 pages)
11 February 2016	Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-02-11 GBP 6 (8 pages)
11 February 2016	Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-02-11 GBP 6 (8 pages)
6 October 2015	Termination of appointment of Bianca Robinson as a director on 5 October 2015 (1 page)
6 October 2015	Termination of appointment of Bianca Robinson as a director on 5 October 2015 (1 page)
6 October 2015	Termination of appointment of Bianca Robinson as a director on 5 October 2015 (1 page)
28 May 2015	Total exemption small company accounts made up to 28 February 2015 (4 pages)
28 May 2015	Total exemption small company accounts made up to 28 February 2015 (4 pages)
6 March 2015	Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 6 (9 pages)
6 March 2015	Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 6 (9 pages)
29 August 2014	Director's details changed for Miss Danielle Marie Bloom on 29 August 2014 (2 pages)
29 August 2014	Director's details changed for Miss Danielle Marie Bloom on 29 August 2014 (2 pages)
2 June 2014	Total exemption small company accounts made up to 28 February 2014 (4 pages)
2 June 2014	Total exemption small company accounts made up to 28 February 2014 (4 pages)
11 February 2014	Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 6 (9 pages)
11 February 2014	Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 6 (9 pages)
26 June 2013	Director's details changed for Mr Andrew Peter Murphy on 25 June 2013 (2 pages)
26 June 2013	Director's details changed for Mr Andrew Peter Murphy on 25 June 2013 (2 pages)
19 June 2013	Total exemption small company accounts made up to 28 February 2013 (4 pages)
19 June 2013	Total exemption small company accounts made up to 28 February 2013 (4 pages)
20 May 2013	Appointment of Mr Daniel Askwith as a director (2 pages)
20 May 2013	Appointment of Miss Danielle Marie Bloom as a director (2 pages)
20 May 2013	Appointment of Miss Danielle Marie Bloom as a director (2 pages)
20 May 2013	Appointment of Mr Daniel Askwith as a director (2 pages)
19 February 2013	Annual return made up to 11 February 2013 with a full list of shareholders (7 pages)
19 February 2013	Annual return made up to 11 February 2013 with a full list of shareholders (7 pages)
27 July 2012	Total exemption small company accounts made up to 28 February 2012 (5 pages)
27 July 2012	Total exemption small company accounts made up to 28 February 2012 (5 pages)
21 June 2012	Director's details changed for Mr Andrew Peter Murphy on 21 June 2012 (2 pages)
21 June 2012	Director's details changed for Mr Andrew Peter Murphy on 21 June 2012 (2 pages)
23 March 2012	Termination of appointment of Derek Fowler as a secretary (1 page)
23 March 2012	Termination of appointment of Derek Fowler as a secretary (1 page)
15 February 2012	Director's details changed for Mr Andrew Peter Murphy on 15 February 2012 (2 pages)
15 February 2012	Annual return made up to 11 February 2012 with a full list of shareholders (8 pages)
15 February 2012	Annual return made up to 11 February 2012 with a full list of shareholders (8 pages)
15 February 2012	Director's details changed for Mr Andrew Peter Murphy on 15 February 2012 (2 pages)
19 December 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
19 December 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
31 October 2011	Director's details changed for Mr Andrew Peter Murphy on 31 October 2011 (2 pages)
31 October 2011	Director's details changed for Mr Andrew Peter Murphy on 31 October 2011 (2 pages)
27 June 2011	Registered office address changed from the Lodge Saltburn Lane Saltburn North Yorkshire TS12 1HA on 27 June 2011 (1 page)
27 June 2011	Registered office address changed from the Lodge Saltburn Lane Saltburn North Yorkshire TS12 1HA on 27 June 2011 (1 page)
11 February 2011	Annual return made up to 11 February 2011 with a full list of shareholders (8 pages)
11 February 2011	Annual return made up to 11 February 2011 with a full list of shareholders (8 pages)
22 July 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
22 July 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
11 February 2010	Appointment of Andrew Peter Murphy as a director (3 pages)
11 February 2010	Appointment of Andrew Peter Murphy as a director (3 pages)
11 February 2010	Appointment of Bianca Robinson as a director (3 pages)
11 February 2010	Appointment of Bianca Robinson as a director (3 pages)
11 February 2010	Annual return made up to 11 February 2010 with a full list of shareholders (8 pages)
11 February 2010	Annual return made up to 11 February 2010 with a full list of shareholders (8 pages)
16 October 2009	Registered office address changed from Unit 1B Brighouse Road Riverside Park Middlesbrough TS2 1RT United Kingdom on 16 October 2009 (2 pages)
16 October 2009	Registered office address changed from Unit 1B Brighouse Road Riverside Park Middlesbrough TS2 1RT United Kingdom on 16 October 2009 (2 pages)
11 February 2009	Incorporation (13 pages)
11 February 2009	Incorporation (13 pages)