Call Systems Holdings (UK) Ltd in London, W1H 7JG

Description

Data updated on: 01-11-2023

11429504 - reg. no. of Call Systems Holdings (UK) Ltd. The company was registered as a Private Limited Company on 2018-06-22. The company has existed on the market for 6 years. The enterprise may be reached at 50 Seymour Street in London. It's post code assigned is W1H 7JG. This company's Standard Industrial Classification Code is 61900 and has the NACE code: Other telecommunications activities. 2022-03-31 is the last time when account status updates were reported.

For the following limited company, all of director's obligations have so far been performed by Eloise S. who was arranged to perform management duties in 2018. This limited company had been overseen by Ashley S. until 2018-08-30.

Eloise S. is the individual who controls this firm, 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	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency

Balance Sheet
Cash Bank On Hand	3	8	8	8	8
Current Assets	349 512	349 572	464 286	403 666	351 218
Debtors	349 509	349 564	464 278	403 658	351 210
Net Assets Liabilities	2 350 040	2 349 749	2 349 587
Other Debtors	35 000
Property Plant Equipment	488	325	163

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment		163	325	488
Amounts Owed By Group Undertakings	312 241	349 564	464 278	403 658	351 210
Average Number Employees During Period	22
Creditors	95 450	10 450	114 902	54 282	1 834
Cumulative Preference Share Dividends Unpaid	131 050	131 050
Disposals Intangible Assets	3 080 397
Fixed Assets	2 227 028	2 141 865	2 000 203	2 000 040	2 000 040
Investments	2 226 540	2 141 540	2 000 040
Investments Fixed Assets	2 226 540	2 141 540	2 000 040	2 000 040	2 000 040
Investments In Group Undertakings	2 000 040	2 000 040	2 000 040	2 000 040	2 000 040
Loans To Group Undertakings	226 500	141 500	-141 500
Net Current Assets Liabilities	218 462	218 334	349 384	349 384	349 384
Nominal Value Shares Issued Specific Share Issue	0
Number Shares Issued Fully Paid	3 000 400	3 000 400	3 000 400	3 500 400	3 500 400
Number Shares Issued Specific Share Issue	3 000 400
Other Creditors			114 902	54 282	1 834
Par Value Share	0	0	0	0	0
Property Plant Equipment Gross Cost	488	488	488	488
Total Additions Including From Business Combinations Intangible Assets	3 080 397
Total Additions Including From Business Combinations Property Plant Equipment	488
Total Assets Less Current Liabilities	2 445 490	2 360 199	2 349 587	2 349 424	2 349 424
Trade Debtors Trade Receivables	2 268
Accrued Liabilities		188
Increase From Depreciation Charge For Year Property Plant Equipment		163	162	163
Profit Loss		-291	-162	-163

Company staff

Eloise S.

Role: Director

Appointed: 30 August 2018

Latest update: 13 March 2024

People with significant control

Eloise S.

Notified on 6 August 2018

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Ashley S.

Notified on 22 June 2018

Ceased on 16 March 2022

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	05 July 2024
Confirmation statement last made up date	21 June 2023

Annual Accounts
Start Date For Period Covered By Report	22 June 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	01 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	01 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	01 April 2021
End Date For Period Covered By Report	31 March 2022
Annual Accounts
Start Date For Period Covered By Report	01 April 2022
End Date For Period Covered By Report	31 March 2023

Call Systems Holdings (UK) Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Eloise S.

Ashley S.

People with significant control

Eloise S.

Ashley S.

Accounts Documents

Company filings

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