General information

Name:

Call2call Ltd

Office Address:

57-61 Mortimer Street London W1W 8HS

Number: 04318931

Incorporation date: 2001-11-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Call2call Limited was set up as Private Limited Company, that is based in 57-61 Mortimer Street, London in Fitzrovia. The head office's post code is W1W 8HS. This business exists since 2001-11-07. The company's Companies House Reg No. is 04318931. The firm debuted under the name Bealaw (596), however for the last 22 years has operated under the name Call2call Limited. This company's classified under the NACE and SIC code 61100 and their NACE code stands for Wired telecommunications activities. The company's latest filed accounts documents cover the period up to December 31, 2022 and the most recent confirmation statement was submitted on September 27, 2023.

Our data that details this specific enterprise's executives shows us there are two directors: Paul B. and Andrew M. who became a part of the team on 2006-07-18. Moreover, the director's responsibilities are often assisted with by a secretary - Jennifer J., who was chosen by the following company in July 2006.

Andrew M. is the individual who controls this firm, owns 1/2 or less of company shares.

  • Previous company's names
  • Call2call Limited 2002-02-20
  • Bealaw (596) Limited 2001-11-07

Financial data based on annual reports

Company staff

Paul B.

Role: Director

Appointed: 18 July 2006

Latest update: 27 February 2024

Andrew M.

Role: Director

Appointed: 18 July 2006

Latest update: 27 February 2024

Jennifer J.

Role: Secretary

Appointed: 17 July 2006

Latest update: 27 February 2024

People with significant control

Andrew M.
Notified on 30 September 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 11 October 2024
Confirmation statement last made up date 27 September 2023
Annual Accounts 31 December 2011
Start Date For Period Covered By Report 2011-01-01
End Date For Period Covered By Report 2011-12-31
Date Approval Accounts 31 December 2011
Annual Accounts 22 January 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 22 January 2013
Annual Accounts 29 September 2014
Start Date For Period Covered By Report 2013-01-01
Date Approval Accounts 29 September 2014
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 31/12/2019
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 31/12/2020
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 31/12/2021
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 31/12/2022
Annual Accounts
End Date For Period Covered By Report 2013-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers
Free Download
Total exemption full accounts data made up to 2022-12-31 (AA)
filed on: 17th, April 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 61100 : Wired telecommunications activities
22
Company Age

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