Company NameCalm Ray Ltd
DirectorHarshavardhan Vijay Ashtekar
Company StatusActive
Company Number07618833
CategoryPrivate Limited Company
Incorporation Date3 May 2011(12 years, 11 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Director

Director NameMr Harshavardhan Vijay Ashtekar
Date of BirthJuly 1977 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed03 May 2011(same day as company formation)
RoleInformation Technology
Country of ResidenceEngland
Correspondence Address84 Whitelands Avenue
Chorleywood
Rickmansworth
Hertfordshire
WD3 5RG

Location

Registered Address84 Whitelands Avenue
Chorleywood
Rickmansworth
Hertfordshire
WD3 5RG
RegionEast of England
ConstituencySouth West Hertfordshire
CountyHertfordshire
ParishChorleywood
WardChorleywood South & Maple Cross
Built Up AreaGreater London

Shareholders

100 at £1Harshavardhan Ashtekar
50.00%
Ordinary
100 at £1Jeffery Linacre
50.00%
Ordinary B

Financials

Year2014
Net Worth£2,003
Cash£16,586
Current Liabilities£38,109

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (3 months from now)
Accounts CategoryMicro
Accounts Year End30 September

Returns

Latest Return22 March 2024 (6 days ago)
Next Return Due5 April 2025 (1 year from now)

Filing History

27 March 2023Confirmation statement made on 26 March 2023 with no updates (3 pages)
22 February 2023Micro company accounts made up to 30 September 2022 (5 pages)
23 September 2022Registered office address changed from 84 Whitelands Avenue 84 Whitelands Avenue Chorleywood Rickmansworth Hertforshire WD3 5RG England to 84 Whitelands Avenue Chorleywood Rickmansworth Hertfordshire WD3 5RG on 23 September 2022 (1 page)
23 September 2022Registered office address changed from 1 Juniper Court Quickley Lane Chorleywood Rickmansworth Hertfordshire WD3 5PG to 84 Whitelands Avenue 84 Whitelands Avenue Chorleywood Rickmansworth Hertforshire WD3 5RG on 23 September 2022 (1 page)
28 March 2022Confirmation statement made on 26 March 2022 with no updates (3 pages)
26 January 2022Micro company accounts made up to 30 September 2021 (5 pages)
29 March 2021Confirmation statement made on 25 March 2021 with updates (5 pages)
26 March 2021Confirmation statement made on 26 March 2021 with updates (4 pages)
25 March 2021Statement of capital following an allotment of shares on 25 March 2021
  • GBP 300
(3 pages)
8 February 2021Micro company accounts made up to 30 September 2020 (5 pages)
18 June 2020Micro company accounts made up to 30 September 2019 (5 pages)
22 April 2020Confirmation statement made on 22 April 2020 with no updates (3 pages)
3 May 2019Confirmation statement made on 3 May 2019 with no updates (3 pages)
28 March 2019Total exemption full accounts made up to 30 September 2018 (5 pages)
3 May 2018Confirmation statement made on 3 May 2018 with no updates (3 pages)
20 November 2017Total exemption full accounts made up to 30 September 2017 (5 pages)
20 November 2017Total exemption full accounts made up to 30 September 2017 (5 pages)
3 May 2017Confirmation statement made on 3 May 2017 with updates (5 pages)
3 May 2017Confirmation statement made on 3 May 2017 with updates (5 pages)
28 January 2017Total exemption small company accounts made up to 30 September 2016 (4 pages)
28 January 2017Total exemption small company accounts made up to 30 September 2016 (4 pages)
16 May 2016Annual return made up to 3 May 2016 with a full list of shareholders
Statement of capital on 2016-05-16
  • GBP 200
(4 pages)
16 May 2016Annual return made up to 3 May 2016 with a full list of shareholders
Statement of capital on 2016-05-16
  • GBP 200
(4 pages)
1 February 2016Total exemption small company accounts made up to 30 September 2015 (4 pages)
1 February 2016Total exemption small company accounts made up to 30 September 2015 (4 pages)
2 June 2015Annual return made up to 3 May 2015 with a full list of shareholders
Statement of capital on 2015-06-02
  • GBP 200
(4 pages)
2 June 2015Annual return made up to 3 May 2015 with a full list of shareholders
Statement of capital on 2015-06-02
  • GBP 200
(4 pages)
2 June 2015Annual return made up to 3 May 2015 with a full list of shareholders
Statement of capital on 2015-06-02
  • GBP 200
(4 pages)
19 March 2015Statement of capital following an allotment of shares on 18 March 2015
  • GBP 200
(3 pages)
19 March 2015Statement of capital following an allotment of shares on 18 March 2015
  • GBP 200
(3 pages)
27 January 2015Total exemption small company accounts made up to 30 September 2014 (4 pages)
27 January 2015Total exemption small company accounts made up to 30 September 2014 (4 pages)
10 May 2014Annual return made up to 3 May 2014 with a full list of shareholders
Statement of capital on 2014-05-10
  • GBP 100
(3 pages)
10 May 2014Annual return made up to 3 May 2014 with a full list of shareholders
Statement of capital on 2014-05-10
  • GBP 100
(3 pages)
10 May 2014Annual return made up to 3 May 2014 with a full list of shareholders
Statement of capital on 2014-05-10
  • GBP 100
(3 pages)
27 February 2014Total exemption small company accounts made up to 30 September 2013 (4 pages)
27 February 2014Total exemption small company accounts made up to 30 September 2013 (4 pages)
9 May 2013Annual return made up to 3 May 2013 with a full list of shareholders (3 pages)
9 May 2013Annual return made up to 3 May 2013 with a full list of shareholders (3 pages)
9 May 2013Annual return made up to 3 May 2013 with a full list of shareholders (3 pages)
18 February 2013Current accounting period extended from 31 May 2013 to 30 September 2013 (1 page)
18 February 2013Current accounting period extended from 31 May 2013 to 30 September 2013 (1 page)
16 February 2013Accounts for a dormant company made up to 31 May 2012 (2 pages)
16 February 2013Accounts for a dormant company made up to 31 May 2012 (2 pages)
17 June 2012Annual return made up to 3 May 2012 with a full list of shareholders (3 pages)
17 June 2012Annual return made up to 3 May 2012 with a full list of shareholders (3 pages)
17 June 2012Annual return made up to 3 May 2012 with a full list of shareholders (3 pages)
3 May 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
3 May 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)