CALLS9 LIMITED - LEEDS


Company Profile Company Filings

Overview

CALLS9 LIMITED is a Private Limited Company from LEEDS and has the status: Active.
CALLS9 LIMITED was incorporated 12 years ago on 13/09/2011 and has the registered number: 07771594. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

CALLS9 LIMITED - LEEDS

This company is listed in the following categories:
62012 - Business and domestic software development
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1 BROAD GATE
LEEDS
LS1 8EQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/09/2023 20/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR DAVID PEARCE Jun 1968 British Director 2020-08-21 CURRENT
MR PETER RONEY Oct 1949 British Director 2015-06-01 CURRENT
MR ADAM PETER RONEY Oct 1984 British Director 2011-09-13 CURRENT
PAUL ANTHONY SMITH Nov 1956 British Director 2020-08-21 UNTIL 2023-03-15 RESIGNED
MR PETER ANDREW ROBERT MILLS Oct 1983 British Director 2011-09-13 UNTIL 2020-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Peter Andrew Robert Mills 2016-04-06 - 2020-01-31 10/1983 Leeds   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Significant influence or control
Mr Adam Peter Roney 2016-04-06 10/1984 Leeds   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-05-23 31-12-2022 255,946 Cash 535,924 equity
ACCOUNTS - Final Accounts preparation 2022-12-24 31-12-2021 262,572 Cash 380,935 equity
ACCOUNTS - Final Accounts preparation 2021-04-10 30-09-2020 263,354 Cash 488,176 equity
ACCOUNTS - Final Accounts preparation 2020-03-21 30-09-2019 106,671 Cash 83,778 equity
CALLS9 LIMITED,Ltd - AccountsLtd - Accounts 2018-06-09 30-09-2017 £115,905 Cash £70,153 equity
CALLS9 LIMITED,Ltd - Accounts 2017-06-02 30-09-2016 £28,838 Cash £56,470 equity
CALLS9 LIMITED,Ltd - Accounts 2016-06-08 30-09-2015 £35,235 Cash £63,195 equity
CALLS9 LIMITED,Ltd - Accounts 2015-06-04 30-09-2014 £11,941 Cash £35,614 equity

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