General information

Name:

Just One Call Ltd

Office Address:

Delta House Fairway Bridgtown WS11 0DJ Cannock

Number: 04109063

Incorporation date: 2000-11-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 04109063 24 years ago, Just One Call Limited was set up as a Private Limited Company. Its official registration address is Delta House Fairway, Bridgtown Cannock. It debuted under the business name Kindpower, though for the last twenty three years has operated under the business name Just One Call Limited. This firm's classified under the NACE and SIC code 99999, that means Dormant Company. Just One Call Ltd released its account information for the period that ended on 31st December 2022. Its latest annual confirmation statement was released on 13th October 2023.

From the information we have gathered, this particular firm was incorporated in 16th November 2000 and has so far been guided by ten directors, and out this collection of individuals three (Brian L., Dermot B. and Paul B.) are still listed as current directors.

Executives who have control over the firm are as follows: Derek B. owns 1/2 or less of company shares. Dermot B. owns 1/2 or less of company shares.

  • Previous company's names
  • Just One Call Limited 2001-02-09
  • Kindpower Limited 2000-11-16

Financial data based on annual reports

Company staff

Brian L.

Role: Director

Appointed: 01 July 2023

Latest update: 5 April 2024

Dermot B.

Role: Director

Appointed: 31 October 2012

Latest update: 5 April 2024

Paul B.

Role: Director

Appointed: 02 March 2001

Latest update: 5 April 2024

People with significant control

Derek B.
Notified on 13 October 2017
Nature of control:
1/2 or less of shares
Dermot B.
Notified on 30 June 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 27 October 2024
Confirmation statement last made up date 13 October 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Small company accounts for the period up to Saturday 31st December 2022 (AA)
filed on: 7th, September 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
23
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