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12 14 Calvin St Ltd

12 14 Calvin St Ltd is an active company incorporated on 12 October 2018 with the registered office located in London, Greater London. 12 14 Calvin St Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11618989
Private limited company
Age
7 years
Incorporated 12 October 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 December 2024 (10 months ago)
Next confirmation dated 7 December 2025
Due by 21 December 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
44 C/O Ja Management
44 Broadway
Stratford
London
E15 1XH
United Kingdom
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
5
Controllers (PSC)
1
Director • Marketing Manager • British • Lives in Singapore • Born in Feb 1981
Director • British • Lives in England • Born in Sep 1980
Director • Irish • Lives in UK • Born in Sep 1980
Director • Italian • Lives in England • Born in Jul 1973
Director • Irish • Lives in England • Born in Dec 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Global Urbe Limited
Mr Manfredi Nulli is a mutual person.
Active
2 - 14 Orsett Terrace Management Company Limited
Ja Management (London) Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£1.07K
Decreased by £2.26K (-68%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£53.29K
Decreased by £971 (-2%)
Total Liabilities
-£5.6K
Decreased by £960 (-15%)
Net Assets
£47.69K
Decreased by £11 (-0%)
Debt Ratio (%)
11%
Decreased by 1.58% (-13%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 13 May 2025
Confirmation Submitted
10 Months Ago on 10 Dec 2024
Mr Alan Dykes Details Changed
1 Year 1 Month Ago on 19 Sep 2024
Full Accounts Submitted
1 Year 3 Months Ago on 28 Jun 2024
Mr Alan Dykes Appointed
1 Year 8 Months Ago on 30 Jan 2024
Mrs Laura Parker Appointed
1 Year 8 Months Ago on 30 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 8 Dec 2023
Matthew Paul Jennings Resigned
2 Years Ago on 30 Sep 2023
Full Accounts Submitted
2 Years 7 Months Ago on 14 Mar 2023
Confirmation Submitted
2 Years 10 Months Ago on 7 Dec 2022
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 13 May 2025
Confirmation statement made on 7 December 2024 with updates
Submitted on 10 Dec 2024
Termination of appointment of Matthew Paul Jennings as a director on 30 September 2023
Submitted on 20 Sep 2024
Director's details changed for Mr Alan Dykes on 19 September 2024
Submitted on 19 Sep 2024
Appointment of Mr Alan Dykes as a director on 30 January 2024
Submitted on 19 Aug 2024
Appointment of Mrs Laura Parker as a director on 30 January 2024
Submitted on 14 Aug 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 28 Jun 2024
Statement of capital following an allotment of shares on 20 December 2023
Submitted on 6 Feb 2024
Confirmation statement made on 7 December 2023 with no updates
Submitted on 8 Dec 2023
Resolutions
Submitted on 8 Nov 2023
Repayment History
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