Founded in 2015, Callm, classified under reg no. 09793136 is an active company. Currently registered at 37-38 Long Acre WC2E 9JT, London the company has been in the business for 9 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.
The company has 3 directors, namely Lorenzo C., Maurice G. and Ahmet G.. Of them, Ahmet G. has been with the company the longest, being appointed on 12 February 2019 and Lorenzo C. has been with the company for the least time - from 8 February 2023. As of 28 April 2024, there were 7 ex directors - Mandy D., Lucia P. and others listed below. There were no ex secretaries.
| Office Address | 37-38 Long Acre |
| Town | London |
| Post code | WC2E 9JT |
| Country of origin | United Kingdom |
| Registration Number | 09793136 |
| Date of Incorporation | Thu, 24th Sep 2015 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 31st May 2024 (2024-05-31) |
| Last confirmation statement dated | Wed, 17th May 2023 |
Position: Director
Appointed: 08 February 2023
Position: Director
Appointed: 06 January 2022
Position: Director
Appointed: 12 February 2019
Position: Corporate Secretary
Appointed: 24 September 2015
The list of persons with significant control that own or control the company consists of 5 names. As BizStats discovered, there is Margherita C. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Lorenzo C. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Lucia P., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Margherita C.
| Notified on | 4 May 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Lorenzo C.
| Notified on | 4 May 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Lucia P.
| Notified on | 9 May 2017 |
| Ceased on | 4 May 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Adriano C.
| Notified on | 6 April 2016 |
| Ceased on | 4 May 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Lorenzo C.
| Notified on | 6 April 2016 |
| Ceased on | 9 May 2017 |
| Nature of control: |
50,01-75% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-09-30 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 98 515 | ||||||
| Balance Sheet | |||||||
| Cash Bank In Hand | 7 651 | ||||||
| Cash Bank On Hand | 7 651 | 922 967 | 263 822 | 241 926 | 208 550 | 44 515 | 114 632 |
| Current Assets | 7 651 | 942 967 | 425 276 | 313 524 | 1 998 024 | 1 919 487 | 1 720 566 |
| Debtors | 20 000 | 161 454 | 71 598 | 1 789 474 | 1 874 972 | 1 605 934 | |
| Net Assets Liabilities | 98 515 | 284 498 | 435 503 | 706 768 | 875 853 | 1 154 540 | 1 572 213 |
| Net Assets Liabilities Including Pension Asset Liability | 98 515 | ||||||
| Other Debtors | 1 009 | 1 476 602 | 1 475 592 | 1 475 592 | |||
| Reserves/Capital | |||||||
| Called Up Share Capital | 10 555 | ||||||
| Profit Loss Account Reserve | 87 960 | ||||||
| Shareholder Funds | 98 515 | ||||||
| Other | |||||||
| Accrued Liabilities | 1 117 601 | 895 | 464 | 67 181 | |||
| Accrued Liabilities Deferred Income | 225 513 | 149 192 | |||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | |||
| Corporation Tax Payable | 21 990 | 44 760 | 35 444 | 63 630 | 39 662 | 63 675 | 91 977 |
| Creditors | 729 733 | 1 545 774 | 1 541 482 | 1 752 878 | 2 209 965 | 1 984 452 | 1 984 452 |
| Creditors Due After One Year | 729 733 | ||||||
| Creditors Due Within One Year | 114 676 | ||||||
| Investments | 2 792 662 | 3 335 726 | 2 101 923 | 2 200 050 | 2 200 050 | ||
| Investments Fixed Assets | 935 273 | 985 496 | 2 792 662 | 3 335 726 | 2 101 923 | 2 200 050 | 2 200 050 |
| Investments In Group Undertakings | 935 273 | 985 496 | 2 101 131 | 2 100 978 | 2 101 923 | 2 135 257 | 2 135 257 |
| Net Current Assets Liabilities | -107 025 | 844 776 | -815 677 | -876 080 | 983 895 | 938 942 | 1 356 615 |
| Number Shares Allotted | 10 555 | ||||||
| Number Shares Issued Fully Paid | 10 555 | 10 555 | 10 555 | 10 555 | 10 555 | ||
| Other Creditors | 729 733 | 1 545 774 | 1 541 482 | 27 846 | 27 846 | 27 846 | 27 846 |
| Other Loans Classified Under Investments | 691 531 | 1 234 748 | -1 475 592 | 64 793 | 64 793 | ||
| Other Taxation Social Security Payable | 2 131 | 2 640 | 2 107 | ||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | |
| Prepayments | 6 559 | 7 652 | 7 507 | 7 432 | 6 531 | ||
| Prepayments Accrued Income | 20 000 | 62 937 | 94 882 | 120 966 | |||
| Profit Loss | 151 005 | 271 265 | 169 085 | 278 687 | 417 673 | ||
| Recoverable Value-added Tax | 2 845 | ||||||
| Share Capital Allotted Called Up Paid | 10 555 | ||||||
| Total Assets Less Current Liabilities | 828 248 | 1 830 272 | 1 976 985 | 2 459 646 | 3 085 818 | 3 138 992 | 3 556 665 |
| Trade Creditors Trade Payables | 63 393 | 9 143 | 1 071 250 | 917 722 | 860 311 | -1 | |
| Trade Debtors Trade Receivables | 154 895 | 305 365 | 297 066 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 27th, September 2023 |
accounts | Free Download (9 pages) |
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