CALLS9 LIMITED

Key Data

Status

Active

Company No.

07771594

Incorporation date

13/09/2011

Size

Total Exemption Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/09/2011)

18/11/2025

Change of share class name or designation

View PDF (2 pages)

11/11/2025

Total exemption full accounts made up to 2024-12-31

View PDF (10 pages)

15/10/2025

Confirmation statement made on 2025-09-05 with updates

View PDF (4 pages)

27/09/2025

Termination of appointment of David Adam Schofield Pearce as a director on 2025-09-26

View PDF (1 pages)

03/02/2025

Change of details for Mr Adam Peter Roney as a person with significant control on 2016-04-06

View PDF (2 pages)

19/12/2024

Total exemption full accounts made up to 2023-12-31

View PDF (10 pages)

06/09/2024

Confirmation statement made on 2024-09-05 with updates

View PDF (4 pages)

05/09/2024

Director's details changed for Mr Adam Peter Roney on 2023-09-08

View PDF (2 pages)

05/09/2024

Change of details for Mr Adam Peter Roney as a person with significant control on 2023-09-08

View PDF (2 pages)

19/09/2023

Confirmation statement made on 2023-09-06 with updates

View PDF (4 pages)

22/05/2023

Total exemption full accounts made up to 2022-12-31

View PDF (13 pages)

24/03/2023

Termination of appointment of Paul Anthony Smith as a director on 2023-03-15

View PDF (1 pages)

23/12/2022

Total exemption full accounts made up to 2021-12-31

View PDF (14 pages)

28/09/2022

Confirmation statement made on 2022-09-13 with updates

View PDF (4 pages)

11/04/2022

Previous accounting period extended from 2021-09-30 to 2021-12-31

View PDF (1 pages)

10/03/2022

Current accounting period extended from 2022-09-30 to 2022-12-31

View PDF (1 pages)

15/09/2021

Confirmation statement made on 2021-09-13 with updates

View PDF (4 pages)

15/09/2021

Director's details changed for Dr. David Adam Schofield Pearce on 2021-09-13

View PDF (2 pages)

13/04/2021

Registration of charge 077715940001, created on 2021-04-12

View PDF (24 pages)

09/04/2021

Total exemption full accounts made up to 2020-09-30

View PDF (15 pages)

23/10/2020

Confirmation statement made on 2020-09-13 with updates

View PDF (4 pages)

21/09/2020

Purchase of own shares.

View PDF (3 pages)

21/08/2020

Director's details changed for Mr Peter Roney on 2020-08-21

View PDF (2 pages)

21/08/2020

Appointment of Mr. Paul Smith as a director on 2020-08-21

View PDF (2 pages)

21/08/2020

Appointment of Dr. David Adam Schofield Pearce as a director on 2020-08-21

View PDF (2 pages)

12/08/2020

Resolutions

View PDF (3 pages)

12/08/2020

Statement of capital following an allotment of shares on 2020-06-12

View PDF (4 pages)

12/08/2020

Change of share class name or designation

View PDF (2 pages)

04/08/2020

Cancellation of shares. Statement of capital on 2020-06-05

View PDF (4 pages)

20/04/2020

Termination of appointment of Peter Andrew Robert Mills as a director on 2020-01-31

View PDF (1 pages)

20/04/2020

Cessation of Peter Andrew Robert Mills as a person with significant control on 2020-01-31

View PDF (1 pages)

31/03/2020

Change of share class name or designation

View PDF (2 pages)

31/03/2020

Particulars of variation of rights attached to shares

View PDF (2 pages)

20/03/2020

Resolutions

View PDF (31 pages)

20/03/2020

Total exemption full accounts made up to 2019-09-30

View PDF (11 pages)

12/02/2020

Statement by Directors

View PDF (1 pages)

12/02/2020

Statement of capital on 2020-02-12

View PDF (3 pages)

12/02/2020

Solvency Statement dated 31/01/20

View PDF (1 pages)

12/02/2020

Resolutions

View PDF (1 pages)

13/09/2019

Confirmation statement made on 2019-09-13 with no updates

View PDF (3 pages)

27/06/2019

Total exemption full accounts made up to 2018-09-30

View PDF (12 pages)

18/09/2018

Confirmation statement made on 2018-09-13 with updates

View PDF (4 pages)

08/06/2018

Total exemption full accounts made up to 2017-09-30

View PDF (6 pages)

17/11/2017

Change of details for Mr Adam Peter Roney as a person with significant control on 2017-10-06

View PDF (2 pages)

17/11/2017

Change of details for Mr Peter Andrew Robert Mills as a person with significant control on 2017-10-06

View PDF (2 pages)

17/11/2017

Director's details changed for Mr Peter Roney on 2017-10-06

View PDF (2 pages)

17/11/2017

Director's details changed for Mr Adam Peter Roney on 2017-10-06

View PDF (2 pages)

17/11/2017

Director's details changed for Mr Peter Andrew Robert Mills on 2017-10-06

View PDF (2 pages)

06/10/2017

Change of details for Mr Adam Roney as a person with significant control on 2017-10-06

View PDF (2 pages)

06/10/2017

Change of details for Mr Peter Andrew Robert Mills as a person with significant control on 2017-10-06

View PDF (2 pages)

06/10/2017

Director's details changed for Mr Peter Roney on 2017-10-06

View PDF (2 pages)

06/10/2017

Director's details changed for Mr Adam Peter Roney on 2017-10-06

View PDF (2 pages)

06/10/2017

Director's details changed for Mr Peter Andrew Robert Mills on 2017-10-06

View PDF (2 pages)

26/09/2017

Confirmation statement made on 2017-09-13 with updates

View PDF (5 pages)

29/06/2017

Sub-division of shares on 2017-05-15

View PDF (4 pages)

01/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (7 pages)

30/05/2017

Statement of capital following an allotment of shares on 2017-05-15

View PDF (4 pages)

30/05/2017

Change of share class name or designation

View PDF (2 pages)

24/05/2017

Resolutions

View PDF (31 pages)

13/09/2016

Confirmation statement made on 2016-09-13 with updates

View PDF (6 pages)

07/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (7 pages)

08/10/2015

Annual return made up to 2015-09-13 with full list of shareholders

View PDF (5 pages)

18/06/2015

Appointment of Mr Peter Roney as a director on 2015-06-01

View PDF (2 pages)

11/06/2015

Sub-division of shares on 2015-06-01

View PDF (5 pages)

11/06/2015

Statement of capital following an allotment of shares on 2015-06-01

View PDF (4 pages)

11/06/2015

Change of share class name or designation

View PDF (2 pages)

11/06/2015

Resolutions

View PDF (30 pages)

03/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (7 pages)

23/09/2014

Annual return made up to 2014-09-13 with full list of shareholders

View PDF (3 pages)

12/05/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (7 pages)

14/09/2013

Annual return made up to 2013-09-13 with full list of shareholders

View PDF (3 pages)

07/03/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (3 pages)

13/09/2012

Annual return made up to 2012-09-13 with full list of shareholders

View PDF (3 pages)

14/06/2012

Registered office address changed from Po Box Suite 63 33 Great George Street Leeds LS1 3AJ United Kingdom on 2012-06-14

View PDF (1 pages)

29/05/2012

Registered office address changed from Suite 63 57 Great George Street Leeds LS1 3AJ United Kingdom on 2012-05-29

View PDF (1 pages)

03/01/2012

Director's details changed for Mr Adam Peter Roney on 2012-01-03

View PDF (2 pages)

15/12/2011

Registered office address changed from 32 Coppice View Bradford West Yorkshire BD10 8UF United Kingdom on 2011-12-15

View PDF (1 pages)

13/09/2011

Incorporation

View PDF (7 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

3 *

* during past year

Number of employees

2022

-2.52 % *

* during past year

Cash in Bank

£255,946.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

05/09/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
10
380.94K
-
0.00
262.57K
-

2022
13
535.92K
-
0.00
255.95K
-

2022
13
535.92K
-
0.00
255.95K
-

Employees

2022

Employees

13 30 % *

Net Assets(GBP)

535.92K £40.69 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

255.95K £-2.52 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Pearce, David Adam Schofield	Director	21/08/2020 - 26/09/2025	63
Mills, Peter Andrew Robert	Director	13/09/2011 - 31/01/2020	6
Roney, Adam Peter	Director	13/09/2011 - Present	3
Roney, Peter John	Director	01/06/2015 - Present	11
Smith, Paul Anthony	Director	21/08/2020 - 15/03/2023	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CALLS9 LIMITED

CALLS9 LIMITED is an(a) Active company incorporated on 13/09/2011 with the registered office located at 1 Broad Gate, The Headrow, Leeds LS1 8EQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 13 according to last financial statements.

Frequently Asked Questions

What is the current status of CALLS9 LIMITED?

CALLS9 LIMITED is currently Active. It was registered on 13/09/2011 .

Where is CALLS9 LIMITED located?

CALLS9 LIMITED is registered at 1 Broad Gate, The Headrow, Leeds LS1 8EQ.

What does CALLS9 LIMITED do?

CALLS9 LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does CALLS9 LIMITED have?

CALLS9 LIMITED had 13 employees in 2022.

What is the latest filing for CALLS9 LIMITED?

The latest filing was on 18/11/2025: Change of share class name or designation.