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Show Call Ltd, RM7 8PB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SHOW CALL LTD

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

This company is commonly known as Show Call Ltd. The company was founded 5 years ago and was given the registration number 11813945. The firm's registered office is in ROMFORD. You can find them at 21 Victory Way, , Romford, . This company's SIC code is 90010 - Performing arts.

Company Information

Name:SHOW CALL LTD
Company Number:11813945
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:07 February 2019
End of financial year:28 February 2020
Jurisdiction:England - Wales
Industry Codes:
  • 90010 - Performing arts

Office Address & Contact

Registered Address:21 Victory Way, Romford, United Kingdom, RM7 8PB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21, Victory Way, Romford, United Kingdom, RM7 8PB

Secretary07 February 2019Active
21, Victory Way, Romford, United Kingdom, RM7 8PB

Director07 February 2019Active
21, Victory Way, Romford, United Kingdom, RM7 8PB

Secretary07 February 2019Active
21, Victory Way, Romford, United Kingdom, RM7 8PB

Director07 February 2019Active

People with Significant Control

Ms. Carrie-Anne Davies
Notified on:01 November 2020
Status:Active
Date of birth:April 1977
Nationality:British
Country of residence:United Kingdom
Address:21, Victory Way, Romford, United Kingdom, RM7 8PB
Nature of control:
  • Ownership of shares 75 to 100 percent
Michael Davies
Notified on:07 February 2019
Status:Active
Date of birth:April 1964
Nationality:British
Country of residence:United Kingdom
Address:21, Victory Way, Romford, United Kingdom, RM7 8PB
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
2022-02-08Gazette

Gazette dissolved voluntary.

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2021-11-23Gazette

Gazette notice voluntary.

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2021-11-15Dissolution

Dissolution application strike off company.

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2021-04-20Confirmation statement

Confirmation statement with updates.

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2021-04-19Persons with significant control

Cessation of a person with significant control.

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2021-04-19Officers

Change person secretary company with change date.

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2021-04-19Officers

Change person director company with change date.

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2020-12-05Gazette

Gazette filings brought up to date.

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2020-12-04Confirmation statement

Confirmation statement with no updates.

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2020-12-04Accounts

Accounts with accounts type dormant.

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2020-12-04Persons with significant control

Notification of a person with significant control.

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2020-12-04Officers

Termination secretary company with name termination date.

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2020-12-04Officers

Termination director company with name termination date.

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2020-11-03Gazette

Gazette notice compulsory.

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2020-03-09Officers

Change person secretary company with change date.

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2020-03-06Persons with significant control

Change to a person with significant control.

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2020-03-06Officers

Change person director company with change date.

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2020-03-06Address

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

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2019-02-07Incorporation

Incorporation company.

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