Active
Company Information for GREEN CALL LTD
37-41 BEDFORD ROW, LONDON, WC1R 4JH,
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Company Registration Number
07486131
Private Limited Company
Active |
Company Name | |
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GREEN CALL LTD | |
Legal Registered Office | |
37-41 BEDFORD ROW LONDON WC1R 4JH Other companies in WC1R | |
Company Number | 07486131 | |
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Company ID Number | 07486131 | |
Date formed | 2011-01-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 10/01/2016 | |
Return next due | 07/02/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB137817296 |
Last Datalog update: | 2024-03-06 08:42:18 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
GREEN CALL BOX, CORP. | 277 NORTH AVE Westchester NEW ROCHELLE NY 10801 | Active | Company formed on the 1978-04-10 |
Officer | Role | Date Appointed |
---|---|---|
ALAN SHRAGA |
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SIMON DAVID TAYLOR-PAYNE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TOM BOOTHER |
Director | ||
ANDY BRADBURY |
Director | ||
MARK ANDREW MILTON WHITEHEAD |
Director | ||
YOMTOV ELIEZER JACOBS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PANGEA CONNECTED LIMITED | Director | 2014-11-17 | CURRENT | 2014-11-17 | Active | |
FIDELITY ENERGY LIMITED | Director | 2014-10-10 | CURRENT | 2014-10-10 | Active | |
THE HUB PROPERTY MANAGEMENT COMPANY LIMITED | Director | 2013-07-12 | CURRENT | 2006-12-06 | Active | |
DIGICOMM B C S LIMITED | Director | 2011-12-01 | CURRENT | 2001-01-30 | Dissolved 2016-09-09 | |
FIDELITY GROUP LIMITED | Director | 2008-12-04 | CURRENT | 2008-12-04 | Active | |
EXPERT FITNESS STUDIOS LIMITED | Director | 2008-06-06 | CURRENT | 2005-02-17 | Active | |
THE BEACH (CAYMAN ISLANDS) LTD | Director | 2015-10-14 | CURRENT | 2015-10-14 | Active | |
FIDELITY ENERGY LIMITED | Director | 2014-10-10 | CURRENT | 2014-10-10 | Active | |
DIGICOMM B C S LIMITED | Director | 2011-12-01 | CURRENT | 2001-01-30 | Dissolved 2016-09-09 | |
NEW STAR NETWORKS LTD | Director | 2010-10-12 | CURRENT | 2010-02-02 | Active | |
FIDELITY GROUP LIMITED | Director | 2008-12-04 | CURRENT | 2008-12-04 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 10/01/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
CONFIRMATION STATEMENT MADE ON 10/01/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 10/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 26/01/17 STATEMENT OF CAPITAL;GBP 36100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/02/16 STATEMENT OF CAPITAL;GBP 36100 | |
AR01 | 10/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/03/15 STATEMENT OF CAPITAL;GBP 36100 | |
AR01 | 10/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 07/04/14 FROM Hoste House Whiting Street Bury St. Edmunds Suffolk IP33 1NR | |
LATEST SOC | 07/04/14 STATEMENT OF CAPITAL;GBP 36100 | |
AR01 | 10/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/01/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOM BOOTHER | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AA01 | Previous accounting period extended from 31/01/12 TO 31/03/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDY BRADBURY | |
AR01 | 10/01/12 ANNUAL RETURN FULL LIST | |
SH01 | 11/04/12 STATEMENT OF CAPITAL GBP 36100 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK WHITEHEAD | |
AP01 | DIRECTOR APPOINTED MR SIMON TAYLOR-PAYNE | |
AP01 | DIRECTOR APPOINTED MR ALAN SHRAGA | |
AP01 | DIRECTOR APPOINTED MR TOM BOOTHER | |
AP01 | DIRECTOR APPOINTED MR ANDY BRADBURY | |
SH01 | 13/01/11 STATEMENT OF CAPITAL GBP 100 | |
AP01 | DIRECTOR APPOINTED MR MARK ANDREW MILTON WHITEHEAD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YOMTOV ELIEZER JACOBS | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF ACCESSION AND CHARGE | Outstanding | BARCLAYS BANK PLC |
Creditors Due Within One Year | 2013-03-31 | £ 18,351 |
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Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GREEN CALL LTD
Called Up Share Capital | 2013-03-31 | £ 1,000 |
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Current Assets | 2013-03-31 | £ 15,488 |
Debtors | 2013-03-31 | £ 14,928 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (61100 - Wired telecommunications activities) as GREEN CALL LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |