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The Calming Co Limited

The Calming Co Limited is an active company incorporated on 16 February 2018 with the registered office located in Edinburgh, City of Edinburgh. The Calming Co Limited was registered 7 years ago.
Status
Active
Active since 6 years ago
Company No
SC589031
Private limited company
Scottish Company
Age
7 years
Incorporated 16 February 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 November 2024 (10 months ago)
Next confirmation dated 7 November 2025
Due by 21 November 2025 (1 month remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Address
The Calming Co Limited C/O Azets
Quay 2
139 Fountainbridge
Edinburgh
EH3 9QG
United Kingdom
Address changed on 1 Oct 2024 (12 months ago)
Previous address was Exchange Place 3 Semple Street Edinburgh EH3 8BL Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1993
Director • British • Lives in UK • Born in Jul 1971
Director • British • Lives in England • Born in Nov 1990
The Mothership Group Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hudson Chase Limited
Benjamin Charles Fletcher and Laurence Arthur David Booth-Clibborn are mutual people.
Active
Tcu Trading Ltd
Benjamin Charles Fletcher and Laurence Arthur David Booth-Clibborn are mutual people.
Active
Solace Jewellery Ltd
Benjamin Charles Fletcher and Laurence Arthur David Booth-Clibborn are mutual people.
Active
Nothingfishy Ltd
Benjamin Charles Fletcher and Laurence Arthur David Booth-Clibborn are mutual people.
Active
Global Merchandise Direct Ltd
Benjamin Charles Fletcher and Laurence Arthur David Booth-Clibborn are mutual people.
Active
The Mothership Group Ltd
Benjamin Charles Fletcher and Laurence Arthur David Booth-Clibborn are mutual people.
Active
QSTA Ltd
Benjamin Charles Fletcher and Laurence Arthur David Booth-Clibborn are mutual people.
Active
Commercial Developments (Southampton) Limited
Laurence Arthur David Booth-Clibborn is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£43.38K
Increased by £24.21K (+126%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 2 (-40%)
Total Assets
£1.6M
Decreased by £546.92K (-25%)
Total Liabilities
-£753.11K
Increased by £145.68K (+24%)
Net Assets
£850.1K
Decreased by £692.6K (-45%)
Debt Ratio (%)
47%
Increased by 18.72% (+66%)
Latest Activity
Full Accounts Submitted
9 Months Ago on 17 Dec 2024
Confirmation Submitted
10 Months Ago on 15 Nov 2024
Registered Address Changed
12 Months Ago on 1 Oct 2024
Emily Victoria Holgate Resigned
1 Year 3 Months Ago on 27 Jun 2024
Full Accounts Submitted
1 Year 9 Months Ago on 22 Dec 2023
Accounting Period Shortened
1 Year 9 Months Ago on 20 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 7 Nov 2023
Mr Laurence Booth-Clibborn Details Changed
2 Years 10 Months Ago on 15 Nov 2022
Mr Benjamin Charles Fletcher Details Changed
2 Years 10 Months Ago on 15 Nov 2022
The Mothership Group Ltd (PSC) Details Changed
3 Years Ago on 29 Sep 2022
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Documents
Total exemption full accounts made up to 31 March 2024
Submitted on 17 Dec 2024
Change of details for The Mothership Group Ltd as a person with significant control on 29 September 2022
Submitted on 15 Nov 2024
Confirmation statement made on 7 November 2024 with no updates
Submitted on 15 Nov 2024
Registered office address changed from Exchange Place 3 Semple Street Edinburgh EH3 8BL Scotland to The Calming Co Limited C/O Azets Quay 2 139 Fountainbridge Edinburgh EH3 9QG on 1 October 2024
Submitted on 1 Oct 2024
Termination of appointment of Emily Victoria Holgate as a director on 27 June 2024
Submitted on 15 Jul 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 22 Dec 2023
Previous accounting period shortened from 30 June 2023 to 31 March 2023
Submitted on 20 Dec 2023
Confirmation statement made on 7 November 2023 with no updates
Submitted on 7 Nov 2023
Registered office address changed from Unit 18 Nairn Trade Park, 6 -7 Nairn Road Deans Industrial Estate Livingston West Lothian EH54 8FG Scotland to Exchange Place 3 Semple Street Edinburgh EH3 8BL on 15 November 2022
Submitted on 15 Nov 2022
Director's details changed for Miss Emily Victoria Holgate on 15 November 2022
Submitted on 15 Nov 2022
Repayment History
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