GROUPCALL LIMITED

Active - Accounts Filed

General Information

NAME
GROUPCALL LIMITED

COMPANY NUMBER
04343112

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62090 - Other information technology service activities

INCORPORATION DATE
19/12/2001 (22 years and 11 months old)

WEBSITE
www.groupcall.com

CONFIRMATION STATEMENT MADE UP TO
19/12/2022

ACCOUNTS MADE UP TO
31/12/2021

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

2 DARKER STREET
LEICESTER
LE1 4SL

TRADING ADDRESSES

2 Darker Street
LEICESTER
LE1 4SL

Commerce House
1 Raven Road
London
E18 1HB

Telephone: 72378456

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.2M

563.16%

NET WORTH

£1.4M

10,310.00%

TOTAL LIABILITIES

£3.3M

1.61%

NET ASSETS

£1.8M

237.32%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

8

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
COMMUNITY BRANDS UK HOLDINGS LTD	Active - Accounts Filed	View Report
GROUPCALL LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 28/12/2023	Event: Sharon Love (927338523) has left the board
Date: 04/04/2023	Event: Richard Grazier (926394696) has left the board
Date: 30/03/2023	Event: New Board Member Michael James Henricks (930478691) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about GROUPCALL LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.2M

563.16%

NET WORTH

£1.4M

10,310.00%

TOTAL LIABILITIES

£3.3M

1.61%

NET ASSETS

£1.8M

237.32%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

8

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
EDUCATION BRANDS T2P HOLDINGS LIMITED	Owned: 56.52 %	Shares: 5,652	Price per share: £1.00	Total Value: £5,652.00
EDUCATION BRANDS T2P HOLDINGS LIMITED	Owned: 43.48 %	Shares: 4,348	Price per share: £1.00	Total Value: £4,348.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
David Wirta 11/04/2022 - Present (2 years and 8 months) Born in Jun 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 7 Past: 6	View Report
Michael James Henricks 27/03/2023 - Present (1 years and 8 months) Born in Oct 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 7 Past: 4	View Report
ONLINE NOMINEES LIMITED 19/12/2001 - Present (22 years and 11 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 4 Past: 4344	View Report
Joanne Royston 19/12/2001 - 17/09/2018 (16 years and 8 months) Born in Jan 1967	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 4	View Report
Lawrence Michael Royston 19/12/2001 - Present (22 years and 11 months) Born in Jan 1966	Status: Resigned	Position: Director	Appointments: Current: 3 Past: 10	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
INSIGHT MB HOLDINGS LLC	N/A	N/A
SCDM HOLDING CORP	N/A	N/A
COMMUNITY BRANDS UK HOLDINGS LTD	Active - Accounts Filed	View Report
BEHAVIOURWATCH LIMITED	Active - Accounts Filed	View Report
EDUSOFT LIMITED	Company is dissolved	View Report
GIVESMART UK LIMITED	Non-Trading	View Report
GIVESMART TECHNOLOGIES LIMITED	Active - Accounts Filed	View Report
GROUPCALL LIMITED	Active - Accounts Filed	View Report
SCHOOLSWIRE LIMITED	Company is dissolved	View Report
SMART PAYMENTS LIMITED	Active - Accounts Filed	View Report
TEACHERS2PARENTS LTD	Active - Accounts Filed	View Report
WISEPAY LIMITED	Company is dissolved	View Report
YOURMEMBERSHIP COM INC	N/A	N/A
YOURMEMBERSHIP LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 28/12/2023	Event: Sharon Love (927338523) has left the board
Date: 04/04/2023	Event: Richard Grazier (926394696) has left the board
Date: 30/03/2023	Event: New Board Member Michael James Henricks (930478691) Appointed
Date: 14/02/2023	Event: New Accounts filed
Date: 07/01/2023	Event: New Confirmation Statement filed
Date: 21/06/2022	Event: Sharon Love (927338523) has left the board
Date: 21/06/2022	Event: New Board Member David Wirta (929704028) Appointed
Date: 06/05/2022	Event: New Board Member Sharon Love (927338523) Appointed
Date: 15/03/2022	Event: New Confirmation Statement filed
Date: 22/12/2021	Event: New Accounts filed
Date: 22/03/2021	Event: New Accounts filed
Date: 08/01/2021	Event: New Confirmation Statement filed
Date: 25/08/2020	Event: David Wirta (926385870) has left the board
Date: 25/08/2020	Event: New Board Member Sharon Love (927338523) Appointed
Date: 08/01/2020	Event: New Confirmation Statement filed
Date: 06/11/2019	Event: Jean-Paul Guilbault (925114879) has left the board
Date: 06/11/2019	Event: Lawrence Michael Royston (904320714) has left the board
Date: 06/11/2019	Event: New Board Member David Wirta (926385870) Appointed
Date: 06/11/2019	Event: New Board Member Lydia Marie Hook (923928665) Appointed
Date: 06/11/2019	Event: New Board Member Richard Grazier (926394696) Appointed
Date: 29/10/2019	Event: Michael Branca (924574838) has left the board
Date: 21/10/2019	Event: Change in Reg. Office
Date: 05/10/2019	Event: New Accounts filed
Date: 22/02/2019	Event: New Confirmation Statement filed
Date: 05/01/2019	Event: New Accounts filed
Date: 15/11/2018	Event: Michael Branca (925114857) has left the board
Date: 15/11/2018	Event: New Board Member Michael Branca (924574838) Appointed
Date: 09/10/2018	Event: Joanne Royston (904320716) has left the board
Date: 09/10/2018	Event: New Board Member Jean-Paul Guilbault (925114879) Appointed
Date: 09/10/2018	Event: New Board Member Michael Branca (925114857) Appointed
Date: 09/10/2018	Event: Change in Reg. Office
Date: 02/02/2018	Event: New Confirmation Statement filed
Date: 06/12/2017	Event: New Accounts filed
Date: 20/01/2017	Event: New Annual Return filed
Date: 11/12/2016	Event: New Accounts filed
Date: 25/12/2015	Event: New Annual Return filed
Date: 10/11/2015	Event: New Accounts filed
Date: 28/12/2014	Event: New Annual Return filed
Date: 25/12/2014	Event: New Accounts filed
Date: 28/07/2014	Event: Change in Reg. Office
Date: 13/01/2014	Event: New Annual Return filed
Date: 22/10/2013	Event: New Accounts filed
Date: 11/04/2013	Event: Change in Reg. Office
Date: 15/01/2013	Event: New Annual Return filed
Date: 08/01/2013	Event: New Accounts filed

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GROUPCALL LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.2M

£1.4M

£3.3M

£1.8M

People Overview

2

8

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.2M

£1.4M

£3.3M

£1.8M

Accounts

People Overview

2

8

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™