Introduction
Watch Company
P
PATIENCE AND CALM LIMITED
PATIENCE AND CALM LIMITED is an active company incorporated on 3 June 2024 with the registered office located in London. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. PATIENCE AND CALM LIMITED was registered 1 year ago.(SIC: 96090)
Status
active
Active since 1 years ago
Company No
15756769
LTD Company
Age
1 Years
Incorporated 3 June 2024
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 26 February 2026 (2 months ago)
Period: 3 June 2024 - 30 June 2025(13 months)
Type: Dormant
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 25 June 2025 (10 months ago)
Submitted on 3 July 2025 (9 months ago)
Next Due
Due by 9 July 2026
For period ending 25 June 2026
Address
John Noel Management, Imperial Works, Block B Perren Street London, NW5 3ED,
2 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Jun 24
Incorporation Company
Director Joined
Jun 24
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
LINNEN, Nicholas Joseph Thomas
ActivePerren Street, LondonNW5 3ED
Born April 1977
Director
Appointed 20 Jun 2024
LINNEN, Nicholas Joseph Thomas
Perren Street, LondonNW5 3ED
Born April 1977
Director
20 Jun 2024
Active
WATSON, Paul Jeremy
ActivePerren Street, LondonNW5 3ED
Born May 1964
Director
Appointed 03 Jun 2024
WATSON, Paul Jeremy
Perren Street, LondonNW5 3ED
Born May 1964
Director
03 Jun 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Perren Street, LondonNW5 3ED
Nature of Control
Ownership of shares 25 to 50 percent
Notified 10 Jun 2024
John Noel Management Limited
Perren Street, LondonNW5 3ED
Ownership of shares 25 to 50 percent
10 Jun 2024
Active
Mr Paul Jeremy Watson
ActivePerren Street, LondonNW5 3ED
Born May 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Jun 2024
Mr Paul Jeremy Watson
Perren Street, LondonNW5 3ED
Born May 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 Jun 2024
Active
Filing History
7
Description
Type
Date Filed
Document
25 June 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 June 2024