UK CALLS LTD
Active - Accounts Filed
General Information
NAME
UK CALLS LTD
COMPANY NUMBER
07754127
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61900 -
Other telecommunications activities
INCORPORATION DATE
26/08/2011
(13 years and 3 months old)
WEBSITE
www.portelav.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/08/2024
ACCOUNTS MADE UP TO
28/02/2023
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PREVIOUS NAMES
26/08/2011
11/01/2022
PORTEL AV LIMITED
LONDON
W1K 5QF
Telephone: 03300883750
TPS: No
23 Shibden Hall Croft
Halifax
West Yorkshire
HX3 9XF
Telephone: 893888
International House
6 South Molton St
London
W1K 5QF
W1K 5QF
Telephone: 893888
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Confirmation Statement filed |
| 08/07/2024 | New Company Secretary Rachael Jayne Thorpe (932478492) Appointed |
| 05/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about UK CALLS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about UK CALLS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UK CALLS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/09/2021 - Present (3 years and 3 months) Born in Aug 1987 (age: 37) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
01/07/2024 - Present (5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
26/08/2011 - Present (13 years and 3 months) Born in Dec 1955 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
26/08/2011 - Present (13 years and 3 months) Born in Jul 1953 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
23/02/2018 - Present (6 years and 9 months) Born in Jul 1967 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Confirmation Statement filed |
| 08/07/2024 | New Company Secretary Rachael Jayne Thorpe (932478492) Appointed |
| 05/12/2023 | New Accounts filed |
| 05/10/2023 | New Confirmation Statement filed |
| 20/09/2022 | New Confirmation Statement filed |
| 11/08/2022 | Daniel Fraser Davison (924352800) has left the board |
| 23/06/2022 | Rachel Louise Walker (929133148) has left the board |
| 30/04/2022 | New Accounts filed |
| 02/02/2022 | Stephen Peter Ogden (910480695) has left the board |
| 14/01/2022 | New Company Secretary Rachel Louise Walker (929133148) Appointed |
| 10/01/2022 | Steven Paul Barrett (905943920) has left the board |
| 10/09/2021 | New Confirmation Statement filed |
| 09/09/2021 | New Board Member Benjamin Daniel Louis Middlebrook (924208769) Appointed |
| 13/04/2021 | New Accounts filed |
| 01/09/2020 | New Confirmation Statement filed |
| 25/04/2020 | New Accounts filed |
| 12/09/2019 | New Confirmation Statement filed |
| 13/07/2019 | New Accounts filed |
| 04/09/2018 | New Confirmation Statement filed |
| 04/04/2018 | New Accounts filed |
| 27/02/2018 | New Board Member Daniel Fraser Davison (924352800) Appointed |
| 16/09/2017 | New Confirmation Statement filed |
| 21/12/2016 | New Accounts filed |
| 06/09/2016 | New Annual Return filed |
| 05/09/2016 | New Accounts filed |
| 30/08/2015 | New Annual Return filed |
| 28/08/2015 | New Accounts filed |
| 04/09/2014 | New Annual Return filed |
| 13/01/2014 | New Accounts filed |
| 31/08/2013 | New Annual Return filed |
| 18/05/2013 | New Accounts filed |
| 16/05/2013 | Change in Reg. Office |
| 10/04/2013 | Change in Reg. Office |
| 09/04/2013 | Change in Reg. Office |
| 08/09/2012 | New Annual Return filed |
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