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 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
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 |
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 |