Company number 08809360
Status Active
Incorporation Date 10 December 2013
Company Type Private Limited Company
Address 9TH FLOOR, 107 CHEAPSIDE, LONDON, EC2V 6DN
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
GBP 100
. The most likely internet sites of BECALM LONDON LIMITED are www.becalmlondon.co.uk, and www.becalm-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Becalm London Limited is a Private Limited Company.
The company registration number is 08809360. Becalm London Limited has been working since 10 December 2013.
The present status of the company is Active. The registered address of Becalm London Limited is 9th Floor 107 Cheapside London Ec2v 6dn. . OHS SECRETARIES LIMITED is a Secretary of the company. LA MONICA, Alessandro is a Director of the company. LA MONICA, Christian Andrea is a Director of the company. The company operates in "Business and domestic software development".
Current Directors
Secretary
OHS SECRETARIES LIMITED
Appointed Date: 10 December 2013
Persons With Significant Control
Mr Alessandro La Monica
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more
BECALM LONDON LIMITED Events
12 Dec 2016
Confirmation statement made on 10 December 2016 with updates
15 Sep 2016
Accounts for a dormant company made up to 31 December 2015
22 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
09 Sep 2015
Accounts for a dormant company made up to 31 December 2014
06 Jul 2015
Director's details changed for Christian Andrea La Monica on 25 June 2015
15 May 2015
Appointment of Mr Alessandro La Monica as a director on 15 May 2015
16 Dec 2014
Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
19 May 2014
Director's details changed for Christian Andrea La Monica on 9 May 2014
10 Dec 2013
Incorporation
Statement of capital on 2013-12-10
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Model articles adopted (Amended Provisions)