Agentcall Limited

Company Registration Number: 09141590

Company registered in England and Wales

Approximate Location Map
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Agentcall Limited is a Private Company Limited by Shares first registered on 22 July 2014. Its current registered address is in London.

Registered Address

18 THE AVENUE
LONDON
W13 8PH

There are 12 companies currently registered at this postcode, including this one.

All companies at W13 8PH

Registration Data

Company Number

09141590

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 July 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

22 July 2015

Returns Next Due

19 August 2016

Mortgages

None

Financial Summary

2015
Fixed Assets £0
Current Assets £15
of which Cash £15
Total Assets £15
Current Liabilities £0
Net Current Assets £15
Total Net Worth £15

Previous Names

No previous names

Company Officers

  • GRAHAM, Jonathan Mark

    Secretary

    Appointed on 22 July 2014

     

    Swans Meadow
    Mount Pleasant
    Rockland All Saints
    Attleborough
    Norfolk
    NR17 1XG
    England

  • BEECHING, Simon Charles

    Director

    Appointed on 22 July 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1958

    46 Montrose
    Marsham Way
    Gerrards Cross
    Buckinghamshire
    SL9 8AP
    United Kingdom

  • CAMPBELL, James Sebastian

    Director

    Appointed on 22 July 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1958

    Tranquility
    Rosemary Lane
    Petworth
    West Sussex
    GU28 0BA
    United Kingdom

  • GRAHAM, Jonathan Mark

    Director

    Appointed on 22 July 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1960

    Swans Meadow
    Mount Pleasant
    Rockland All Saints
    Attleborough
    Norfolk
    NR17 1XG
    England

  • WESTLAKE, Colin Philip

    Director

    Appointed on 22 July 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1958

    78
    Richborne Terrace
    London
    SW8 1AX
    United Kingdom

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 3 August 2016 [View PDF]

    Action Date: 22 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CLZKPE. Transaction: MzE1NDM2ODIzOGFkaXF6a2N4.

  2. 28 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4N7I2I1. Transaction: MzEzODQ1MjY4OWFkaXF6a2N4.

  3. 7 September 2015 Secretary's details changed for Mr Jonathan Mark Graham on 7 September 2015 [View PDF]

    Action Date: 7 September 2015. Category: Officers. Type: CH03. Barcode: X4FFNRLN. Transaction: MzEzMDUxMDA0NmFkaXF6a2N4.

  4. 7 September 2015 Director's details changed for Mr Jonathan Mark Graham on 7 September 2015 [View PDF]

    Action Date: 7 September 2015. Category: Officers. Type: CH01. Barcode: X4FFNRXD. Transaction: MzEzMDUxMDAxMWFkaXF6a2N4.

  5. 10 August 2015 Annual return made up to 22 July 2015 with full list of shareholders [View PDF]

    Action Date: 22 July 2015. Category: Annual return. Type: AR01. Barcode: X4DHIUT3. Transaction: MzEyODY4MjAxOWFkaXF6a2N4.

  6. 2 September 2014 Current accounting period shortened from 31 July 2015 to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA01. Barcode: X3FKC1UH. Transaction: MzEwNjY3MDI0NWFkaXF6a2N4.

  7. 22 July 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3CM0JH6. Transaction: MzEwNDEwMzk5MGFkaXF6a2N4.

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