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 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.
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)
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 |
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 |