UKBizDB.co.uk

CALL LTD

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

This company is commonly known as Call Ltd. The company was founded 22 years ago and was given the registration number 04361482. The firm's registered office is in LONDON. You can find them at 85 Great Portland Street, , London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:CALL LTD
Company Number:04361482
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 January 2002
End of financial year:31 January 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:85 Great Portland Street, London, England, W1W 7LT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
85, Great Portland Street, London, England, W1W 7LT

Director27 July 2022Active
Suite B, 29 Harley Street, London, W1G 9QR

Corporate Nominee Secretary28 January 2002Active
29, Harley Street, London, England, W1G 9QR

Director14 October 2010Active
29, Harley Street, London, England, W1G 9QR

Director04 July 2013Active
85 Great Portland Street, London, England, W1W 7LT

Director24 August 2020Active
Suite B, 29 Harley Street, London, W1G 9QR

Corporate Nominee Director28 January 2002Active

People with Significant Control

Mr Nirmal Kumar Jassi
Notified on:27 July 2022
Status:Active
Date of birth:May 1970
Nationality:British
Country of residence:England
Address:85, Great Portland Street, London, England, W1W 7LT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Grzegorz Szewczyk
Notified on:24 August 2020
Status:Active
Date of birth:July 1985
Nationality:Polish
Country of residence:England
Address:85 Great Portland Street, London, England, W1W 7LT
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr. Waris Khan
Notified on:28 August 2016
Status:Active
Date of birth:February 1979
Nationality:Pakistani
Country of residence:England
Address:29 Harley Street, London, England, W1G 9QR
Nature of control:
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-02Gazette

Gazette dissolved compulsory.

Download
2023-10-17Gazette

Gazette notice compulsory.

Download
2023-08-09Address

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

Download
2022-09-09Accounts

Accounts amended with accounts type total exemption full.

Download
2022-07-28Confirmation statement

Confirmation statement with updates.

Download
2022-07-28Officers

Termination director company with name termination date.

Download
2022-07-28Accounts

Accounts with accounts type dormant.

Download
2022-07-28Persons with significant control

Notification of a person with significant control.

Download
2022-07-28Persons with significant control

Cessation of a person with significant control.

Download
2022-07-28Officers

Appoint person director company with name date.

Download
2021-10-05Accounts

Accounts with accounts type dormant.

Download
2021-08-18Confirmation statement

Confirmation statement with updates.

Download
2021-01-22Accounts

Accounts with accounts type dormant.

Download
2020-08-24Confirmation statement

Confirmation statement with updates.

Download
2020-08-24Officers

Appoint person director company with name date.

Download
2020-08-24Persons with significant control

Notification of a person with significant control.

Download
2020-08-24Officers

Termination director company with name termination date.

Download
2020-08-24Persons with significant control

Cessation of a person with significant control.

Download
2019-10-21Confirmation statement

Confirmation statement with no updates.

Download
2019-10-21Accounts

Accounts with accounts type dormant.

Download
2018-09-21Accounts

Accounts with accounts type dormant.

Download
2018-09-21Confirmation statement

Confirmation statement with no updates.

Download
2018-09-21Officers

Termination secretary company with name termination date.

Download
2017-09-13Address

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

Download
2017-08-28Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.