UKBizDB.co.uk

VERICALL LTD

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

This company is commonly known as Vericall Ltd. The company was founded 6 years ago and was given the registration number 10921629. The firm's registered office is in LONDON. You can find them at Cotswold House, 219 Marsh Wall, London, . This company's SIC code is 82200 - Activities of call centres.

Company Information

Name:VERICALL LTD
Company Number:10921629
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 August 2017
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82200 - Activities of call centres

Office Address & Contact

Registered Address:Cotswold House, 219 Marsh Wall, London, United Kingdom, E14 9FJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cotswold House, 219 Marsh Wall, London, United Kingdom, E14 9FJ

Director18 August 2017Active
3 Kingfisher Court, Bowesfield Park, Stockton On Tees, United Kingdom, TS18 3EX

Corporate Director03 July 2023Active
Cotswold House, 219 Marsh Wall, London, United Kingdom, E14 9FJ

Secretary18 August 2017Active
219, Marsh Wall, London, England, E14 9FJ

Director03 October 2019Active

People with Significant Control

Mr Adam Taylor
Notified on:10 June 2019
Status:Active
Date of birth:May 1981
Nationality:British
Country of residence:United Kingdom
Address:Cotswold House, 219 Marsh Wall, London, United Kingdom, E14 9FJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Telecoms Holding Corporation
Notified on:07 June 2019
Status:Active
Country of residence:England
Address:219 Marsh Wall, Marsh Wall, London, England, E14 9FJ
Nature of control:
  • Ownership of shares 50 to 75 percent
Arc Corporation
Notified on:18 August 2017
Status:Active
Country of residence:United Kingdom
Address:219, Marsh Wall, London, United Kingdom, E14 9FJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Accounts with accounts type total exemption full.

Download
2023-10-19Confirmation statement

Confirmation statement with no updates.

Download
2023-07-05Officers

Appoint corporate director company with name date.

Download
2023-07-05Officers

Termination director company with name termination date.

Download
2023-06-28Accounts

Accounts with accounts type total exemption full.

Download
2022-10-05Confirmation statement

Confirmation statement with no updates.

Download
2021-12-23Accounts

Accounts with accounts type total exemption full.

Download
2021-12-14Accounts

Change account reference date company previous shortened.

Download
2021-10-13Confirmation statement

Confirmation statement with updates.

Download
2021-09-28Accounts

Accounts with accounts type total exemption full.

Download
2020-11-20Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-11-11Persons with significant control

Notification of a person with significant control.

Download
2020-10-14Confirmation statement

Confirmation statement with updates.

Download
2020-07-29Accounts

Accounts with accounts type total exemption full.

Download
2019-10-04Confirmation statement

Confirmation statement with updates.

Download
2019-10-04Persons with significant control

Change to a person with significant control.

Download
2019-10-03Officers

Appoint person director company with name date.

Download
2019-10-03Officers

Termination secretary company with name termination date.

Download
2019-06-10Confirmation statement

Confirmation statement with updates.

Download
2019-06-10Persons with significant control

Cessation of a person with significant control.

Download
2019-06-07Confirmation statement

Confirmation statement with updates.

Download
2019-06-07Persons with significant control

Notification of a person with significant control.

Download
2019-05-03Accounts

Accounts with accounts type micro entity.

Download
2018-08-29Confirmation statement

Confirmation statement with no updates.

Download
2018-04-17Accounts

Change account reference date company current extended.

Download

Copyright © 2024. All rights reserved.