One Call All Limited CARDIFF


One Call All Limited is a private limited company situated at 10813773 - Companies House Default Address, Cardiff CF14 8LH. Its net worth is estimated to be 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2017-06-12, this 6-year-old company is run by 1 director.
Director Rafal B., appointed on 18 September 2022.
The company is classified as "other service activities not elsewhere classified" (Standard Industrial Classification: 96090).
The latest confirmation statement was filed on 2022-10-01 and the deadline for the following filing is 2023-10-15. Furthermore, the annual accounts were filed on 30 June 2021 and the next filing should be sent on 31 March 2023.

One Call All Limited Address / Contact

Office Address 10813773 - Companies House Default Address
Town Cardiff
Post code CF14 8LH
Country of origin United Kingdom

Company Information / Profile

Registration Number 10813773
Date of Incorporation Mon, 12th Jun 2017
Industry Other service activities not elsewhere classified
End of financial Year 30th June
Company age 7 years old
Account next due date Fri, 31st Mar 2023 (392 days after)
Account last made up date Wed, 30th Jun 2021
Next confirmation statement due date Sun, 15th Oct 2023 (2023-10-15)
Last confirmation statement dated Sat, 1st Oct 2022

Company staff

Rafal B.

Position: Director

Appointed: 18 September 2022

Emil S.

Position: Director

Appointed: 16 December 2022

Resigned: 13 January 2023

Marta K.

Position: Director

Appointed: 12 June 2017

Resigned: 05 October 2022

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As we found, there is Rafal B. This PSC and has 75,01-100% shares. The second entity in the PSC register is Marta K. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Rafal B.

Notified on 12 June 2022
Nature of control: 75,01-100% shares

Marta K.

Notified on 12 June 2017
Ceased on 5 October 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-06-302019-06-302020-06-302021-06-30
Balance Sheet
Current Assets10 7372 68045 71120 012
Net Assets Liabilities35 5044 55725 83949 101
Other
Average Number Employees During Period 335
Called Up Share Capital Not Paid Not Expressed As Current Asset100100100100
Creditors46 34119 96136 45834 739
Fixed Assets 66 737181 042197 513
Net Current Assets Liabilities35 60417 2819 25314 727
Total Assets Less Current Liabilities35 50449 556190 395182 886

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
First compulsory strike-off notice placed in Gazette
filed on: 6th, June 2023
Free Download (1 page)

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