Company information:
Call Ltd (No: 04361482)
Address: TEMPLE HOUSE, RIVER WAY, HARLOW, CM20 2EY, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 28-Jan-2002
Accounts Next Due: 31-Oct-2023
Next Confirmation Statement Due: 08-Nov-2023
Industry Class: 61900 - Other telecommunications activities
Current Director: NIRMAL KUMAR JASSI ( DOB: May-1970 From: Jul-2022 )
Current Director: WARIS KHAN ( DOB: Feb-1979 From: Jul-2013 )
Resigned Director: EDWINA COALES ( DOB: Apr-1935 From: Oct-2010 To: Apr-2012 )
Resigned Director: NOMINEE DIRECTOR LTD ( From: Jan-2002 To: Aug-2016 )
Resigned Director: GRZEGORZ SZEWCZYK ( DOB: Jul-1985 From: Aug-2020 To: Jul-2022 )
Resigned Secretary: NOMINEE SECRETARY LTD ( From: Jan-2002 To: Jan-2018 )
Persons of Significant Control:
Mr Grzegorz Szewczyk, London, W1W 7LT, England: Ownership of shares – 75% or more (Notified: 2020-08-24, Ceased: 2022-07-27)
Mr Nirmal Kumar Jassi, 85 Great Portland Street, London, W1W 7LT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2022-07-27)
Mr. Waris Khan, London, W1G 9QR, England: Right to appoint and remove directors (Notified: 2016-08-28, Ceased: 2020-08-24)
Company Accounts Summary (£)
| Item | 2017 | 2018 | 2019 | 2020 | 2021 | 2022 | Chart |
|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 1 | 1 | 1.0,1.0,0.0,0.0,0.0,0.0 | ||||
| Net assets (liabilities) | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0 |