This company is commonly known as One Call 24 Limited. The company was founded 8 years ago and was given the registration number 09732799. The firm's registered office is in LONDON. You can find them at 239 Old Marylebone Road, , London, . This company's SIC code is 78200 - Temporary employment agency activities.
Name | : | ONE CALL 24 LIMITED |
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Company Number | : | 09732799 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 14 August 2015 |
End of financial year | : | 30 September 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 239 Old Marylebone Road, London, England, NW1 5QT |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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239, Old Marylebone Road, London, England, NW1 5QT | Director | 14 August 2015 | Active |
239, Old Marylebone Road, London, England, NW1 5QT | Director | 09 September 2015 | Active |
239, Old Marylebone Road, London, England, NW1 5QT | Director | 16 September 2015 | Active |
239, Old Marylebone Road, London, England, NW1 5QT | Director | 22 March 2022 | Active |
239, Old Marylebone Road, London, England, NW1 5QT | Director | 24 September 2020 | Active |
254, Edgware Road, London, England, W2 1DS | Director | 09 September 2015 | Active |
239, Old Marylebone Road, London, England, NW1 5QT | Director | 31 March 2017 | Active |
Mr Matthew James Betteridge | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | August 1986 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 239, Old Marylebone Road, London, England, NW1 5QT |
Nature of control | : |
|
Mr David John Crewe | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | June 1981 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 239, Old Marylebone Road, London, England, NW1 5QT |
Nature of control | : |
|
Mr Rasul Chatoo | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | October 1979 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 239, Old Marylebone Road, London, England, NW1 5QT |
Nature of control | : |
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Date | Category | Description | |
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2024-05-17 | Accounts | Accounts with accounts type group. | Download |
2023-08-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-07-13 | Accounts | Accounts with accounts type group. | Download |
2022-08-16 | Confirmation statement | Confirmation statement with updates. | Download |
2022-07-06 | Accounts | Accounts with accounts type group. | Download |
2022-06-20 | Incorporation | Memorandum articles. | Download |
2022-05-18 | Resolution | Resolution. | Download |
2022-05-16 | Capital | Capital allotment shares. | Download |
2022-04-20 | Officers | Appoint person director company with name date. | Download |
2021-08-20 | Confirmation statement | Confirmation statement with updates. | Download |
2021-08-20 | Persons with significant control | Change to a person with significant control. | Download |
2021-08-20 | Persons with significant control | Change to a person with significant control. | Download |
2021-07-12 | Accounts | Accounts with accounts type full. | Download |
2021-03-18 | Incorporation | Memorandum articles. | Download |
2021-03-18 | Resolution | Resolution. | Download |
2021-03-18 | Capital | Capital variation of rights attached to shares. | Download |
2021-03-11 | Capital | Capital allotment shares. | Download |
2021-03-10 | Capital | Capital allotment shares. | Download |
2020-10-19 | Officers | Change person director company with change date. | Download |
2020-09-29 | Officers | Appoint person director company with name date. | Download |
2020-09-03 | Accounts | Accounts with accounts type full. | Download |
2020-09-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-09-01 | Officers | Change person director company with change date. | Download |
2020-09-01 | Officers | Termination director company with name termination date. | Download |
2020-07-31 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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