1 Call Business Solutions Limited

General information

Name:

1 Call Business Solutions Ltd

Office Address:

28-30 Grange Road West Birkenhead CH41 4DA Wirral

Number: 05317836

Incorporation date: 2004-12-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

1 Call Business Solutions Limited has existed on the British market for twenty years. Started with registration number 05317836 in the year 2004, it is located at 28-30 Grange Road West, Wirral CH41 4DA. This firm's declared SIC number is 82990 and has the NACE code: Other business support service activities not elsewhere classified. The firm's most recent financial reports describe the period up to 31st December 2022 and the latest annual confirmation statement was submitted on 9th January 2023.

The company owes its success and unending progress to exactly two directors, namely Michael J. and John G., who have been leading the firm since January 10, 2018.

Executives who control the firm include: John G. owns 1/2 or less of company shares. Michael J. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Michael J.

Role: Director

Appointed: 10 January 2018

Latest update: 9 March 2024

John G.

Role: Director

Appointed: 06 January 2005

Latest update: 9 March 2024

People with significant control

John G.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Michael J.
Notified on 10 January 2018
Nature of control:
1/2 or less of shares
Michael J.
Notified on 6 April 2016
Ceased on 10 January 2018
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 23 January 2024
Confirmation statement last made up date 09 January 2023
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 31/12/2017
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 31/12/2018
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
Start Date For Period Covered By Report 2023-01-01
End Date For Period Covered By Report 31/12/2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
9th January 2024 - the day secretary's appointment was terminated (TM02)
filed on: 9th, January 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
19
Company Age

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