1CALL DIRECT LIMITED (SC250469)
C/O QUANTUMA ADVISORY LTD, THIRD FLOOR TURNBERRY HOUSE, GLASGOW, G2 2LB
Change log
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- No filing history available for this company yet.
Company Information
Registered Address
C/O QUANTUMA ADVISORY LTD, THIRD FLOOR TURNBERRY HOUSE, 175 WEST GEORGE STREET, GLASGOW, G2 2LB
Incorporated
2003/06/03
Company Type
Private Limited Company
Jurisdiction
-
SIC Codes
82200 - Activities of call centres
Accounts & Filings
Accounts Next Due
2024/04/30 2y overdue
Accounts Last Filed
2022/04/30
Accounts Type
-
Confirmation Next Due
-
Confirmation Last Filed
-
Financials
Officers 0
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control 0
Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Charges 0
Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filings 0
Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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