One Call Group Companies Limited

General information

Name:

One Call Group Companies Ltd

Office Address:

One Call Insurance Services Ltd Saturn, Firstpoint DN4 5JQ Doncaster

Number: 10981623

Incorporation date: 2017-09-26

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

One Call Group Companies Limited is located at Doncaster at One Call Insurance Services Ltd. Anyone can search for this business by referencing its zip code - DN4 5JQ. One Call Group Companies's founding dates back to 2017. This company is registered under the number 10981623 and their official status is active. The company's registered name transformation from Scpbr to One Call Group Companies Limited occurred on 2020-11-27. The enterprise's Standard Industrial Classification Code is 66220 meaning Activities of insurance agents and brokers. The most recent accounts provide detailed information about the period up to 2022-12-31 and the most current confirmation statement was released on 2023-09-25.

As suggested by the firm's directors directory, since September 2017 there have been four directors to name just a few: William B., John P. and Nicholas S.. One of the directors of this company is another limited company: Rscpbr Limited.

  • Previous company's names
  • One Call Group Companies Limited 2020-11-27
  • Scpbr Limited 2017-09-26

Company staff

William B.

Role: Director

Appointed: 26 September 2017

Latest update: 27 January 2024

John P.

Role: Director

Appointed: 26 September 2017

Latest update: 27 January 2024

Nicholas S.

Role: Director

Appointed: 26 September 2017

Latest update: 27 January 2024

Role: Corporate Director

Appointed: 26 September 2017

Address: Saturn, Firstpoint, Doncaster, DN4 5JQ, England

Latest update: 27 January 2024

Sarah C.

Role: Director

Appointed: 26 September 2017

Latest update: 27 January 2024

People with significant control

The companies that control this firm are: Rscpbr Limited has substantial control or influence over the company. This business can be reached in Doncaster at Saturn, Firstpoint, DN4 5JQ and was registered as a PSC under the registration number 10972827.

Rscpbr Limited
Address: One Call Insurance Services Ltd Saturn, Firstpoint, Doncaster, DN4 5JQ, England
Legal authority Gb-Eng
Legal form Company
Country registered Gb-Eng
Place registered Gb-Eng
Registration number 10972827
Notified on 26 September 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 09 October 2024
Confirmation statement last made up date 25 September 2023
Annual Accounts
Start Date For Period Covered By Report 26 September 2017
End Date For Period Covered By Report 31 December 2018
Number Shares Issued Fully Paid 100
Number Shares Issued Specific Share Issue 100
Percentage Class Share Held In Subsidiary 100.00
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Investments Fixed Assets 100
Issue Equity Instruments 100
Other Investments Other Than Loans 100
Total Assets Less Current Liabilities 100
Dividend Recommended By Directors 5,377,917
Number Shares Issued Fully Paid 100
Percentage Class Share Held In Subsidiary 100.00
Comprehensive Income Expense 5,377,917
Dividend Per Share Interim 537791.66
Dividends Paid 5,377,917
Dividends Paid On Shares Interim 5,377,917
Income From Shares In Group Undertakings 5,377,917
Profit Loss 5,377,917
Profit Loss On Ordinary Activities Before Tax 5,377,917

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Gazette Incorporation Officers Resolution
Free Download
On November 6, 2023 director's details were changed (CH01)
filed on: 6th, November 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 66220 : Activities of insurance agents and brokers
6
Company Age

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