ONE2CALL LIMITED - SHEFFIELD


Company Profile Company Filings

Overview

ONE2CALL LIMITED is a Private Limited Company from SHEFFIELD ENGLAND and has the status: Active.
ONE2CALL LIMITED was incorporated 17 years ago on 20/04/2007 and has the registered number: 06220567. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

ONE2CALL LIMITED - SHEFFIELD

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

UNIT 2 LONG ACRE CLOSE
SHEFFIELD
S20 3FR
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BASS COMMUNICATIONS LIMITED (until 07/04/2009)

Confirmation Statements

Last Statement Next Statement Due
20/04/2023 04/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DANIEL KIRKBY Oct 1979 British Director 2013-02-05 CURRENT
MR NICKY BASS Oct 1982 British Director 2007-04-20 CURRENT
ONLINE NOMINEES LIMITED Corporate Director 2007-04-20 UNTIL 2007-04-20 RESIGNED
ONLINE CORPORATE SECRETARIES LIMITED Corporate Secretary 2007-04-20 UNTIL 2007-04-20 RESIGNED
MRS JANINE CLARE MORTON Apr 1980 British Secretary 2007-04-20 UNTIL 2023-04-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Nicky Bass 2017-04-20 10/1982 Sheffield   Voting rights 25 to 50 percent
Mr Daniel Kirkby 2017-04-20 10/1979 Sheffield   Voting rights 25 to 50 percent

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IGLU COMMUNICATIONS LTD SHEFFIELD ENGLAND Active MICRO ENTITY 61900 - Other telecommunications activities
DIRECT UK ELECTRICAL LTD SHEFFIELD ENGLAND Active MICRO ENTITY 43210 - Electrical installation
KIRKBY TECH LIMITED SHEFFIELD ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities

Free Reports Available

Report Date Filed Date of Report Assets
ONE2CALL LIMITED - Accounts 2024-01-31 30-04-2023 £112,142 Cash £162,263 equity
One2Call Limited - Accounts to registrar (filleted) - small 22.3 2023-01-28 30-04-2022 £84,144 Cash £204,988 equity
One2Call Limited - Accounts to registrar (filleted) - small 18.2 2022-01-29 30-04-2021 £258,215 Cash £241,416 equity
ONE2CALL LIMITED 2021-01-29 30-04-2020 £54,350 Cash £206,857 equity
ONE2CALL LIMITED 2020-02-01 30-04-2019 £92,248 Cash £170,979 equity
ONE2CALL LIMITED 2018-08-08 30-04-2018 £103,072 Cash £109,752 equity
ONE2CALL LIMITED 2018-01-13 30-04-2017 £127 Cash £197 equity
Abbreviated Company Accounts - ONE2CALL LIMITED 2017-01-25 30-04-2016 £39,343 Cash £36,116 equity
Abbreviated Company Accounts - ONE2CALL LIMITED 2015-09-03 30-04-2015 £5,700 Cash £23,573 equity
Abbreviated Company Accounts - ONE2CALL LIMITED 2015-01-24 30-04-2014 £14,970 Cash £8,555 equity

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