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1st 2 Call Limited COVENTRY

1st 2 Call started in year 2001 as Private Limited Company with registration number 04207881. The 1st 2 Call company has been functioning successfully for 23 years now and its status is active. The firm's office is based in Coventry at 9 Hurst Road. Postal code: CV6 6EG.

There is a single director in the company at the moment - Mark K., appointed on 30 April 2002. In addition, a secretary was appointed - Petra K., appointed on 30 April 2002. As of 4 May 2024, our data shows no information about any ex officers on these positions.

1st 2 Call Limited Address / Contact

Office Address 9 Hurst Road
Office Address2 Longford
Town Coventry
Post code CV6 6EG
Country of origin United Kingdom

Company Information / Profile

Registration Number 04207881
Date of Incorporation Mon, 30th Apr 2001
Industry Non-trading company
End of financial Year 30th April
Company age 23 years old
Account next due date Wed, 31st Jan 2024 (94 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Tue, 14th May 2024 (2024-05-14)
Last confirmation statement dated Sun, 30th Apr 2023

Company staff

Petra K.

Position: Secretary

Appointed: 30 April 2002

Mark K.

Position: Director

Appointed: 30 April 2002

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 30 April 2001

Resigned: 30 April 2001

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 30 April 2001

Resigned: 30 April 2001

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As we identified, there is Petra K. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Mark K. This PSC owns 25-50% shares and has 25-50% voting rights.

Petra K.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Mark K.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-04-302015-04-302016-04-302017-04-302018-04-302019-04-302020-04-302021-04-302022-04-302023-04-30
Net Worth100100100       
Balance Sheet
Current Assets 100100100100100100100100100
Debtors 100100       
Net Assets Liabilities Including Pension Asset Liability100100100       
Reserves/Capital
Called Up Share Capital 100100       
Shareholder Funds100100100       
Other
Net Current Assets Liabilities 100100100100100100100100100
Total Assets Less Current Liabilities 100100100100100100100100100
Called Up Share Capital Not Paid Not Expressed As Current Asset100100        
Number Shares Allotted 100        
Par Value Share 1        
Share Capital Allotted Called Up Paid100100        

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Dormant company accounts reported for the period up to Sunday 30th April 2023
filed on: 30th, November 2023 		Free Download (3 pages)

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