CALLS9 LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS1 8EQ

Company number 07771594
Status Active
Incorporation Date 13 September 2011
Company Type Private Limited Company
Address 1 BROAD GATE, THE HEADROW, LEEDS, LS1 8EQ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 13 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 13 September 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 1.16 . The most likely internet sites of CALLS9 LIMITED are www.calls9.co.uk, and www.calls9.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Calls9 Limited is a Private Limited Company. The company registration number is 07771594. Calls9 Limited has been working since 13 September 2011. The present status of the company is Active. The registered address of Calls9 Limited is 1 Broad Gate The Headrow Leeds Ls1 8eq. The company`s financial liabilities are £55.44k. It is £-6.38k against last year. The cash in hand is £28.84k. It is £-6.4k against last year. And the total assets are £112.73k, which is £34.69k against last year. MILLS, Peter Andrew Robert is a Director of the company. RONEY, Adam Peter is a Director of the company. RONEY, Peter is a Director of the company. The company operates in "Business and domestic software development".


calls9 Key Finiance

LIABILITIES £55.44k
-11%
CASH £28.84k
-19%
TOTAL ASSETS £112.73k
+44%
All Financial Figures

Current Directors

Director
MILLS, Peter Andrew Robert
Appointed Date: 13 September 2011
42 years old
Director
RONEY, Adam Peter
Appointed Date: 13 September 2011
40 years old
Director
RONEY, Peter
Appointed Date: 01 June 2015
76 years old

Persons With Significant Control

Mr Adam Roney
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Andrew Robert Mills
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CALLS9 LIMITED Events

13 Sep 2016
Confirmation statement made on 13 September 2016 with updates
07 Jun 2016
Total exemption small company accounts made up to 30 September 2015
08 Oct 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 1.16
18 Jun 2015
Appointment of Mr Peter Roney as a director on 1 June 2015
11 Jun 2015
Sub-division of shares on 1 June 2015
...
... and 9 more events
14 Jun 2012
Registered office address changed from Po Box Suite 63 33 Great George Street Leeds LS1 3AJ United Kingdom on 14 June 2012
29 May 2012
Registered office address changed from Suite 63 57 Great George Street Leeds LS1 3AJ United Kingdom on 29 May 2012
03 Jan 2012
Director's details changed for Mr Adam Peter Roney on 3 January 2012
15 Dec 2011
Registered office address changed from 32 Coppice View Bradford West Yorkshire BD10 8UF United Kingdom on 15 December 2011
13 Sep 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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