General information

Name:

Videocall Ltd

Office Address:

Keypoint 17-23 High Street SL1 1DY Slough

Number: 03313539

Incorporation date: 1997-02-05

End of financial year: 30 June

Category: Private Limited Company

Description

Data updated on:

Videocall Limited was set up as Private Limited Company, that is registered in Keypoint, 17-23 High Street in Slough. The office's located in SL1 1DY. The company has existed twenty seven years in the business. The firm's registration number is 03313539. The company's SIC and NACE codes are 61900 and has the NACE code: Other telecommunications activities. 2019-12-31 is the last time when the company accounts were reported.

This company owes its success and constant development to exactly two directors, specifically Joseph E. and Dawn M., who have been in it since 3rd April 2020.

The companies with significant control over this firm are as follows: New Era Uk Holdings Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Brighton at 125 Queens Road, BN1 3WB, East Sussex and was registered as a PSC under the reg no 09559602.

Company staff

Joseph E.

Role: Director

Appointed: 03 April 2020

Latest update: 15 January 2024

Dawn M.

Role: Director

Appointed: 03 April 2020

Latest update: 15 January 2024

People with significant control

New Era Uk Holdings Ltd
Address: First Floor Victoria House 125 Queens Road, Brighton, East Sussex, BN1 3WB, England
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered United Kingdom
Place registered Uk Companies House
Registration number 09559602
Notified on 3 April 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Robert P.
Notified on 6 April 2016
Ceased on 3 April 2020
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 31 March 2022
Account last made up date 31 December 2019
Confirmation statement next due date 19 February 2023
Confirmation statement last made up date 05 February 2022

Company filings

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Accounts Address Annual return Auditors Capital Confirmation statement Dissolution Gazette Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
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Accounting reference date changed from 2020/12/31 to 2021/06/30 (AA01)
filed on: 30th, September 2021
accounts
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Services (by SIC Code)

  • 61900 : Other telecommunications activities
27
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