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Calm Waters Solution Ltd

Calm Waters Solution Ltd is an active company incorporated on 13 March 2014 with the registered office located in . Calm Waters Solution Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
SC472376
Private limited company
Scottish Company
Age
11 years
Incorporated 13 March 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 March 2025 (6 months ago)
Next confirmation dated 13 March 2026
Due by 27 March 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
11 Dovecote View
Haddington
EH41 4HX
Scotland
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
PSC • Director • Secretary • Polish • Lives in Scotland • Born in Mar 1989 • Psychologist
Director • Management Consultant • Polish • Lives in Scotland • Born in Dec 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Ocean Serviced Apartments Limited
Jakub Michal Swidzinski is a mutual person.
Active
Baltic Multitrade Services Ltd
Jakub Michal Swidzinski is a mutual person.
Active
Serviced Apartments International Limited
Jakub Michal Swidzinski is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£4.97K
Increased by £2.84K (+133%)
Total Liabilities
-£10.83K
Decreased by £2.49K (-19%)
Net Assets
-£5.86K
Increased by £5.33K (-48%)
Debt Ratio (%)
218%
Decreased by 407.4% (-65%)
Latest Activity
Karolina Swidzinska (PSC) Appointed
4 Months Ago on 30 Apr 2025
Jakub Michal Swidzinski (PSC) Resigned
4 Months Ago on 30 Apr 2025
Mrs Karolina Swidzinska Appointed
4 Months Ago on 30 Apr 2025
Karolina Swidzinska Resigned
4 Months Ago on 30 Apr 2025
Jakub Michal Swidzinski Resigned
4 Months Ago on 30 Apr 2025
Confirmation Submitted
5 Months Ago on 25 Mar 2025
Micro Accounts Submitted
11 Months Ago on 20 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 19 Mar 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 22 Dec 2023
Confirmation Submitted
2 Years 4 Months Ago on 2 May 2023
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Documents
Certificate of change of name
Submitted on 1 May 2025
Termination of appointment of Karolina Swidzinska as a secretary on 30 April 2025
Submitted on 30 Apr 2025
Appointment of Mrs Karolina Swidzinska as a director on 30 April 2025
Submitted on 30 Apr 2025
Cessation of Jakub Michal Swidzinski as a person with significant control on 30 April 2025
Submitted on 30 Apr 2025
Notification of Karolina Swidzinska as a person with significant control on 30 April 2025
Submitted on 30 Apr 2025
Termination of appointment of Jakub Michal Swidzinski as a director on 30 April 2025
Submitted on 30 Apr 2025
Confirmation statement made on 13 March 2025 with updates
Submitted on 25 Mar 2025
Micro company accounts made up to 31 March 2024
Submitted on 20 Sep 2024
Confirmation statement made on 13 March 2024 with no updates
Submitted on 19 Mar 2024
Micro company accounts made up to 31 March 2023
Submitted on 22 Dec 2023
Repayment History
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