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Call Me Mother Ltd

Call Me Mother Ltd is an active company incorporated on 6 February 2020 with the registered office located in London, Greater London. Call Me Mother Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12447252
Private limited company
Age
5 years
Incorporated 6 February 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 11 September 2024 (12 months ago)
Next confirmation dated 11 September 2025
Due by 25 September 2025 (17 days remaining)
Last change occurred 1 year 12 months ago
Accounts
Submitted
For period 1 Mar28 Feb 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
114 St. Martin's Lane
5th Floor
London
London
WC2N 4BE
United Kingdom
Address changed on 17 Feb 2023 (2 years 6 months ago)
Previous address was 80-81 st. Martin's Lane London WC2N 4AA United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Theatre Producer • British • Lives in England • Born in Jun 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
28 Feb 2024
For period 28 Feb28 Feb 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£26.92K
Decreased by £4.96K (-16%)
Total Liabilities
-£31.55K
Decreased by £3.46K (-10%)
Net Assets
-£4.63K
Decreased by £1.5K (+48%)
Debt Ratio (%)
117%
Increased by 7.36% (+7%)
Latest Activity
Micro Accounts Submitted
6 Months Ago on 14 Feb 2025
Confirmation Submitted
12 Months Ago on 11 Sep 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 17 Nov 2023
Confirmation Submitted
1 Year 12 Months Ago on 11 Sep 2023
Peter Stafford Wilson Resigned
2 Years Ago on 4 Sep 2023
Mr Iain Baxter Gillie Appointed
2 Years Ago on 4 Sep 2023
Iain Baxter Gillie (PSC) Appointed
2 Years Ago on 27 Aug 2023
Peter Stafford Wilson (PSC) Resigned
2 Years Ago on 27 Aug 2023
Registered Address Changed
2 Years 6 Months Ago on 17 Feb 2023
Confirmation Submitted
2 Years 7 Months Ago on 5 Feb 2023
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Documents
Micro company accounts made up to 28 February 2024
Submitted on 14 Feb 2025
Confirmation statement made on 11 September 2024 with no updates
Submitted on 11 Sep 2024
Micro company accounts made up to 28 February 2023
Submitted on 17 Nov 2023
Appointment of Mr Iain Baxter Gillie as a director on 4 September 2023
Submitted on 12 Sep 2023
Termination of appointment of Peter Stafford Wilson as a director on 4 September 2023
Submitted on 12 Sep 2023
Cessation of Peter Stafford Wilson as a person with significant control on 27 August 2023
Submitted on 11 Sep 2023
Notification of Iain Baxter Gillie as a person with significant control on 27 August 2023
Submitted on 11 Sep 2023
Confirmation statement made on 11 September 2023 with updates
Submitted on 11 Sep 2023
Registered office address changed from 80-81 st. Martin's Lane London WC2N 4AA United Kingdom to 114 st. Martin's Lane 5th Floor London London WC2N 4BE on 17 February 2023
Submitted on 17 Feb 2023
Confirmation statement made on 5 February 2023 with no updates
Submitted on 5 Feb 2023
Repayment History
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