CALLS9 LIMITED

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CALLS9 LIMITED

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Key Data

Status

Active

Company No.

07771594Copy
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Incorporation date

13/09/2011

Size

Total Exemption Full

Contacts

Registered address

Registered address

1 Broad Gate, The Headrow, Leeds LS1 8EQCopy
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Latest events (Record since 13/09/2011)
dot icon14/09/2026
Total exemption full accounts made up to 2025-12-31
dot icon18/11/2025
Change of share class name or designation
dot icon11/11/2025
Total exemption full accounts made up to 2024-12-31
dot icon15/10/2025
Confirmation statement made on 2025-09-05 with updates
dot icon27/09/2025
Termination of appointment of David Adam Schofield Pearce as a director on 2025-09-26
dot icon03/02/2025
Change of details for Mr Adam Peter Roney as a person with significant control on 2016-04-06
dot icon19/12/2024
Total exemption full accounts made up to 2023-12-31
dot icon06/09/2024
Confirmation statement made on 2024-09-05 with updates
dot icon05/09/2024
Change of details for Mr Adam Peter Roney as a person with significant control on 2023-09-08
dot icon05/09/2024
Director's details changed for Mr Adam Peter Roney on 2023-09-08
dot icon19/09/2023
Confirmation statement made on 2023-09-06 with updates
dot icon22/05/2023
Total exemption full accounts made up to 2022-12-31
dot icon24/03/2023
Termination of appointment of Paul Anthony Smith as a director on 2023-03-15
dot icon23/12/2022
Total exemption full accounts made up to 2021-12-31
dot icon28/09/2022
Confirmation statement made on 2022-09-13 with updates
dot icon11/04/2022
Previous accounting period extended from 2021-09-30 to 2021-12-31
dot icon10/03/2022
Current accounting period extended from 2022-09-30 to 2022-12-31
dot icon15/09/2021
Confirmation statement made on 2021-09-13 with updates
dot icon15/09/2021
Director's details changed for Dr. David Adam Schofield Pearce on 2021-09-13
dot icon13/04/2021
Registration of charge 077715940001, created on 2021-04-12
dot icon09/04/2021
Total exemption full accounts made up to 2020-09-30
dot icon23/10/2020
Confirmation statement made on 2020-09-13 with updates
dot icon21/09/2020
Purchase of own shares.
dot icon21/08/2020
Appointment of Mr. Paul Smith as a director on 2020-08-21
dot icon21/08/2020
Appointment of Dr. David Adam Schofield Pearce as a director on 2020-08-21
dot icon21/08/2020
Director's details changed for Mr Peter Roney on 2020-08-21
dot icon12/08/2020
Statement of capital following an allotment of shares on 2020-06-12
dot icon12/08/2020
Change of share class name or designation
dot icon12/08/2020
Resolutions
dot icon04/08/2020
Cancellation of shares. Statement of capital on 2020-06-05
dot icon20/04/2020
Termination of appointment of Peter Andrew Robert Mills as a director on 2020-01-31
dot icon20/04/2020
Cessation of Peter Andrew Robert Mills as a person with significant control on 2020-01-31
dot icon31/03/2020
Change of share class name or designation
dot icon31/03/2020
Particulars of variation of rights attached to shares
dot icon20/03/2020
Total exemption full accounts made up to 2019-09-30
dot icon20/03/2020
Resolutions
dot icon12/02/2020
Statement of capital on 2020-02-12
dot icon12/02/2020
Solvency Statement dated 31/01/20
dot icon12/02/2020
Resolutions
dot icon12/02/2020
Statement by Directors
dot icon13/09/2019
Confirmation statement made on 2019-09-13 with no updates
dot icon27/06/2019
Total exemption full accounts made up to 2018-09-30
dot icon18/09/2018
Confirmation statement made on 2018-09-13 with updates
dot icon08/06/2018
Total exemption full accounts made up to 2017-09-30
dot icon17/11/2017
Director's details changed for Mr Peter Andrew Robert Mills on 2017-10-06
dot icon17/11/2017
Change of details for Mr Adam Peter Roney as a person with significant control on 2017-10-06
dot icon17/11/2017
Change of details for Mr Peter Andrew Robert Mills as a person with significant control on 2017-10-06
dot icon17/11/2017
Director's details changed for Mr Peter Roney on 2017-10-06
dot icon17/11/2017
Director's details changed for Mr Adam Peter Roney on 2017-10-06
dot icon06/10/2017
Change of details for Mr Adam Roney as a person with significant control on 2017-10-06
dot icon06/10/2017
Change of details for Mr Peter Andrew Robert Mills as a person with significant control on 2017-10-06
dot icon06/10/2017
Director's details changed for Mr Peter Roney on 2017-10-06
dot icon06/10/2017
Director's details changed for Mr Adam Peter Roney on 2017-10-06
dot icon06/10/2017
Director's details changed for Mr Peter Andrew Robert Mills on 2017-10-06
dot icon26/09/2017
Confirmation statement made on 2017-09-13 with updates
dot icon29/06/2017
Sub-division of shares on 2017-05-15
dot icon01/06/2017
Total exemption small company accounts made up to 2016-09-30
dot icon30/05/2017
Change of share class name or designation
dot icon30/05/2017
Statement of capital following an allotment of shares on 2017-05-15
dot icon24/05/2017
Resolutions
dot icon13/09/2016
Confirmation statement made on 2016-09-13 with updates
dot icon07/06/2016
Total exemption small company accounts made up to 2015-09-30
dot icon08/10/2015
Annual return made up to 2015-09-13 with full list of shareholders
dot icon18/06/2015
Appointment of Mr Peter Roney as a director on 2015-06-01
dot icon11/06/2015
Change of share class name or designation
dot icon11/06/2015
Sub-division of shares on 2015-06-01
dot icon11/06/2015
Statement of capital following an allotment of shares on 2015-06-01
dot icon11/06/2015
Resolutions
dot icon03/06/2015
Total exemption small company accounts made up to 2014-09-30
dot icon23/09/2014
Annual return made up to 2014-09-13 with full list of shareholders
dot icon12/05/2014
Total exemption small company accounts made up to 2013-09-30
dot icon14/09/2013
Annual return made up to 2013-09-13 with full list of shareholders
dot icon07/03/2013
Total exemption small company accounts made up to 2012-09-30
dot icon13/09/2012
Annual return made up to 2012-09-13 with full list of shareholders
dot icon14/06/2012
Registered office address changed from Po Box Suite 63 33 Great George Street Leeds LS1 3AJ United Kingdom on 2012-06-14
dot icon29/05/2012
Registered office address changed from Suite 63 57 Great George Street Leeds LS1 3AJ United Kingdom on 2012-05-29
dot icon03/01/2012
Director's details changed for Mr Adam Peter Roney on 2012-01-03
dot icon15/12/2011
Registered office address changed from 32 Coppice View Bradford West Yorkshire BD10 8UF United Kingdom on 2011-12-15
dot icon13/09/2011
Incorporation
2024
change arrow icon-67.78 % *

* during past year

Total Assets

£151,655.00
2024
change arrow icon-8 *

* during past year

Number of employees

5
2024
change arrow icon-70.86 % *

* during past year

Cash in Bank

£51,351.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
05/09/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2022
13
535.92K
950.87K
0.00
255.95K
391.50K
-
-
-
-
-
2023
13
234.82K
470.65K
0.00
176.22K
215.20K
-
-
-
-
-
2024
5
5.00K
151.66K
0.00
51.35K
130.10K
-
-
-
-
-
2024
5
5.00K
151.66K
0.00
51.35K
130.10K
-
-
-
-
-

2024

Employees

5 Descended-62 % *

Net Assets(GBP)

5.00K £Descended-97.87 % *

Total Assets(GBP)

151.66K £Descended-67.78 % *

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

51.35K £Descended-70.86 % *

Total Liabilities(GBP)

130.10K £Descended-39.55 % *

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

5
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CALLS9 LIMITED

CALLS9 LIMITED is an 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 5 according to last financial statements.

Frequently Asked Questions

What is the current status of CALLS9 LIMITED?

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

Where is CALLS9 LIMITED located?

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

What does CALLS9 LIMITED do?

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

How many employees does CALLS9 LIMITED have?

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CALLS9 LIMITED had 5 employees in 2024.

What is the latest filing for CALLS9 LIMITED?

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The latest filing was on 14/09/2026: Total exemption full accounts made up to 2025-12-31.