1st Call Detectives Ltd

General information

Name:

1st Call Detectives Limited

Office Address:

2 Chepstow Road W2 5BH London

Number: 12791702

Incorporation date: 2020-08-04

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

2020 is the date that marks the launching of 1st Call Detectives Ltd, the company which is situated at 2 Chepstow Road, , London. That would make 4 years 1st Call Detectives has prospered in this business, as it was founded on 2020-08-04. Its registered no. is 12791702 and the company postal code is W2 5BH. This business's principal business activity number is 62020 - Information technology consultancy activities. 2022-08-31 is the last time when the accounts were reported.

Frank A. is this particular enterprise's only director, who was arranged to perform management duties in 2020. At least one secretary in this firm is a limited company: Kafka Ltd.

Executives who control the firm include: Frank A. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Kafka Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Wembley at Fourth Way, Empire Way, HA9 0HQ and was registered as a PSC under the reg no 06828513.

Financial data based on annual reports

Company staff

Frank A.

Role: Director

Appointed: 04 August 2020

Latest update: 3 April 2024

Frank A.

Role: Secretary

Appointed: 04 August 2020

Latest update: 3 April 2024

Role: Corporate Director

Appointed: 04 August 2020

Address: Fourth Way, Wembley, Middlesex, HA9 0HQ, England

Latest update: 3 April 2024

Role: Corporate Secretary

Appointed: 04 August 2020

Address: Fourth Way, Wembley, Middlesex, HA9 0HQ, England

Latest update: 3 April 2024

People with significant control

Frank A.
Notified on 4 August 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Kafka Ltd
Address: Top Floor,Msp Business Centre Fourth Way, Empire Way, Wembley, HA9 0HQ, England
Legal authority Companies House 2006 Act
Legal form Ltd
Country registered England
Place registered Companies House
Registration number 06828513
Notified on 4 August 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 17 August 2024
Confirmation statement last made up date 03 August 2023
Annual Accounts
Start Date For Period Covered By Report 2020-08-04
End Date For Period Covered By Report 2021-08-31
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 2022-08-31
Annual Accounts
Start Date For Period Covered By Report 2022-09-01
End Date For Period Covered By Report 2023-08-31

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Change of registered address from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom on 18th August 2023 to 2 Chepstow Road London W2 5BH (AD01)
filed on: 18th, August 2023
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
3
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