1st 2 Call Limited in Coventry, CV6 6EG

Description

Data updated on: 01-11-2023

This 1st 2 Call Limited company has been in this business for 23 years, as it's been founded in 2001. Started with Registered No. 04207881, 1st 2 Call was set up as a Private Limited Company located in 9 Hurst Road, Coventry CV6 6EG. The enterprise's principal business activity number is 74990 - Non-trading company. 1st 2 Call Ltd released its latest accounts for the period that ended on 2022/04/30. The most recent confirmation statement was filed on 2023/04/30.

Mark K. is this company's individual managing director, that was designated to this position in 2002 in April. Furthermore, the managing director's responsibilities are constantly backed by a secretary - Petra K., who joined the following firm in 2002.

Executives who have control over the firm are as follows: Petra K. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Mark K. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	100	100	100

Balance Sheet
Current Assets		100	100	100	100	100	100	100	100	100
Debtors		100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100

Capital & Reserves
Called Up Share Capital		100	100
Shareholder Funds	100	100	100

Other Financial Data
Net Current Assets Liabilities		100	100	100	100	100	100	100	100	100
Total Assets Less Current Liabilities		100	100	100	100	100	100	100	100	100
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100
Number Shares Allotted		100
Par Value Share		1
Share Capital Allotted Called Up Paid	100	100

Company staff

Petra K.

Role: Secretary

Appointed: 30 April 2002

Latest update: 25 April 2024

Mark K.

Role: Director

Appointed: 30 April 2002

Latest update: 25 April 2024

People with significant control

Petra K.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Mark K.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Accounts Documents

Account next due date	31 January 2024
Account last made up date	30 April 2022
Confirmation statement next due date	14 May 2024
Confirmation statement last made up date	30 April 2023

Annual Accounts 21 October 2015
Start Date For Period Covered By Report	2014-05-01
End Date For Period Covered By Report	2015-04-30
Date Approval Accounts	21 October 2015
Annual Accounts
Start Date For Period Covered By Report	2016-05-01
End Date For Period Covered By Report	30 April 2017
Annual Accounts
Start Date For Period Covered By Report	2017-05-01
End Date For Period Covered By Report	30 April 2018
Annual Accounts
Start Date For Period Covered By Report	2018-05-01
End Date For Period Covered By Report	30 April 2019
Annual Accounts
Start Date For Period Covered By Report	2019-05-01
End Date For Period Covered By Report	30 April 2020
Annual Accounts
Start Date For Period Covered By Report	2020-05-01
End Date For Period Covered By Report	30 April 2021
Annual Accounts
Start Date For Period Covered By Report	2022-05-01
End Date For Period Covered By Report	30 April 2023

1st 2 Call Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Petra K.

Mark K.

Temple Secretaries Limited

Company Directors Limited

People with significant control

Petra K.

Mark K.

Accounts Documents

Company filings

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