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1st Call Detectives Ltd, WC2H 9JQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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1ST CALL DETECTIVES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 1st Call Detectives Ltd. The company was founded 3 years ago and was given the registration number 12791702. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, , London, Greater London. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:1ST CALL DETECTIVES LTD
Company Number:12791702
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 August 2020
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:71-75 Shelton Street, London, Greater London, United Kingdom, WC2H 9JQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Chepstow Road, London, United Kingdom, W2 5BH

Secretary04 August 2020Active
Top Floor, Msp Business Centre, Fourth Way, Wembley, England, HA9 0HQ

Corporate Secretary04 August 2020Active
2, Chepstow Road, London, United Kingdom, W2 5BH

Director04 August 2020Active
Top Floor, Msp Business Centre, Fourth Way, Wembley, England, HA9 0HQ

Corporate Director04 August 2020Active

People with Significant Control

Mr Frank Adade
Notified on:04 August 2020
Status:Active
Date of birth:November 1976
Nationality:British
Country of residence:United Kingdom
Address:2, Chepstow Road, London, United Kingdom, W2 5BH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Kafka Ltd
Notified on:04 August 2020
Status:Active
Country of residence:England
Address:Top Floor,Msp Business Centre, Fourth Way, Wembley, England, HA9 0HQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-17Accounts

Accounts with accounts type dormant.

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2023-08-18Persons with significant control

Change to a person with significant control.

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2023-08-18Officers

Change person secretary company with change date.

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2023-08-18Officers

Change person director company with change date.

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2023-08-18Address

Change registered office address company with date old address new address.

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2023-08-17Confirmation statement

Confirmation statement with no updates.

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2023-05-23Accounts

Accounts with accounts type dormant.

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2022-08-05Confirmation statement

Confirmation statement with no updates.

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2022-05-04Accounts

Accounts with accounts type dormant.

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2021-08-13Confirmation statement

Confirmation statement with updates.

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2021-08-12Officers

Change corporate director company with change date.

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2021-08-12Officers

Change corporate secretary company with change date.

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2021-08-12Persons with significant control

Change to a person with significant control.

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2020-08-04Incorporation

Incorporation company.

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