Company information:
Calico Sheffield Limited (No: 12519497)
Address: FLAT 8, 13-15 SOUTHBOURNE LANE EAST, BOURNEMOUTH, DORSET, BH6 3DN, UNITED KINGDOM
Status: Operating Company
Incorporated: 16-Mar-2020
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 02-Sep-2025
Industry Class: 41100 - Development of building projects
Current Director: BHAVIK J SHAH FAMILY OFFICE (UK) LTD ( From: Apr-2024 )
Current Director: BHAVIK J SHAH FAMILY OFFICE (UK) LTD ( From: Apr-2024 )
Current Director: DHAVAL MISTRY ( DOB: Feb-1989 From: Mar-2020 )
Current Director: DHAVAL MISTRY ( DOB: Feb-1989 From: Mar-2020 )
Current Director: JASPREET SINGH NYOTTA ( DOB: Jun-1987 From: Mar-2020 )
Current Director: JAYENDRAKUMAR LAKHAMSHIBHAI SHAH ( DOB: Mar-1952 From: Apr-2024 )
Current Director: INDUMATI JAYENDRAKUMAR SHAH ( DOB: Jan-1953 From: Apr-2024 )
Current Director: BHAVIK JAYENDRAKUMAR SHAH ( DOB: Mar-1989 From: Mar-2020 )
Resigned Director: NR URSA LTD ( From: Nov-2021 To: Jun-2022 )
Resigned Director: BHAVIK JAYENDRAKUMAR SHAH ( DOB: Mar-1989 From: Mar-2020 To: Apr-2024 )
Persons of Significant Control:
Nr Ursa Ltd, C/O Able & Young, Airport House Purley Way, Croydon, CR0 0XZ, United Kingdom: Has significant influence or control (Notified: 2021-11-26, Ceased: 2022-06-27)
Nr Orion Llp, C/O Niveda Group 5th Floor, 14 Brook's Mews, Mayfair, London, W1K 4DG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2020-03-16, Ceased: 2020-03-16)
Niveda Realty Ltd, C/O Niveda Group 5th Floor, 14 Brook's Mews, Mayfair, London, W1K 4DG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-03-16, Ceased: 2020-03-16)
Mr Bhavik Jayendrakumar Shah, Flat 8 13-15 Southbourne Lane East, Bournemouth, Dorset, BH6 3DN, United Kingdom: Ownership of shares – 75% or more, Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors, Right to appoint and remove directors as a member of a firm (Notified: 2021-01-08, Ceased: 2024-04-29)
Mr Dhaval Mistry, Flat 8 13-15 Southbourne Lane East, Bournemouth, Dorset, BH6 3DN, United Kingdom: Has significant influence or control (Notified: 2021-01-26, Ceased: 2023-12-31)
Company Accounts Summary (£)
| Item | 2021-03 | 2022-03 | 2023-03 | Chart |
|---|---|---|---|---|
| Current assets | 4,872,027 | 5,346,155 | 1,681 | 4872027.0,5346155.0,1681.0 |
| Net current assets (liabilities) | 4,379,041 | 4,946,306 | -39,699 | 4379041.0,4946306.0,-39699.0 |
| Total assets less current liabilities | 4,379,041 | 4,946,306 | -39,699 | 4379041.0,4946306.0,-39699.0 |
| Net assets (liabilities) | -76,863 | -202,158 | -732,663 | -76863.0,-202158.0,-732663.0 |
| Equity / share capital and reserves | -76,863 | -76863.0,0.0,0.0 |