First Call Business Solutions Limited BOOTLE


First Call Business Solutions Limited is a private limited company located at Oriel House, 2-8 Oriel Road, Bootle L20 7EP. Its net worth is estimated to be around 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2019-11-18, this 4-year-old company is run by 2 directors.
Director Suzanne D., appointed on 18 November 2019. Director Wendy M., appointed on 18 November 2019.
The company is classified as "accounting and auditing activities" (Standard Industrial Classification: 69201).
The latest confirmation statement was filed on 2022-11-17 and the deadline for the subsequent filing is 2023-12-01. Furthermore, the annual accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

First Call Business Solutions Limited Address / Contact

Office Address Oriel House
Office Address2 2-8 Oriel Road
Town Bootle
Post code L20 7EP
Country of origin United Kingdom

Company Information / Profile

Registration Number 12318219
Date of Incorporation Mon, 18th Nov 2019
Industry Accounting and auditing activities
End of financial Year 31st March
Company age 5 years old
Account next due date Sun, 31st Dec 2023 (89 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 1st Dec 2023 (2023-12-01)
Last confirmation statement dated Thu, 17th Nov 2022

Company staff

Suzanne D.

Position: Director

Appointed: 18 November 2019

Wendy M.

Position: Director

Appointed: 18 November 2019

Richard K.

Position: Director

Appointed: 18 November 2019

Resigned: 07 August 2023

Deval P.

Position: Director

Appointed: 18 November 2019

Resigned: 07 August 2023

People with significant control

The list of persons with significant control who own or have control over the company is made up of 6 names. As BizStats discovered, there is Wendy M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Harley Street Nominees Limited that put London as the address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Richard K., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Wendy M.

Notified on 7 August 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Harley Street Nominees Limited

Legal authority United Kingdom
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number 00612508
Notified on 18 November 2019
Ceased on 18 November 2019
Nature of control: 25-50% voting rights
25-50% shares

Richard K.

Notified on 18 November 2019
Ceased on 18 November 2019
Nature of control: significiant influence or control

Deval P.

Notified on 18 November 2019
Ceased on 18 November 2019
Nature of control: significiant influence or control

Suzanne D.

Notified on 18 November 2019
Ceased on 18 November 2019
Nature of control: significiant influence or control

Wendy M.

Notified on 18 November 2019
Ceased on 18 November 2019
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-03-312022-03-312023-03-31
Balance Sheet
Current Assets152 0361 628100
Other
Average Number Employees During Period31 
Creditors154 1771 528 
Net Current Assets Liabilities-2 141100100
Total Assets Less Current Liabilities100100100
Fixed Assets2 241  

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on March 31, 2023
filed on: 20th, December 2023
Free Download (4 pages)

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