GREEN CALL LTD - LONDON


Company Profile Company Filings

Overview

GREEN CALL LTD is a Private Limited Company from LONDON and has the status: Active.
GREEN CALL LTD was incorporated 13 years ago on 10/01/2011 and has the registered number: 07486131. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

GREEN CALL LTD - LONDON

This company is listed in the following categories:
61100 - Wired telecommunications activities
61200 - Wireless telecommunications activities
61300 - Satellite telecommunications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

37-41 BEDFORD ROW
LONDON
WC1R 4JH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/01/2023 24/01/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALAN SHRAGA Jan 1967 British Director 2012-04-11 CURRENT
MR SIMON DAVID TAYLOR-PAYNE Mar 1968 British Director 2012-04-11 CURRENT
MR MARK ANDREW MILTON WHITEHEAD Dec 1958 British Director 2011-01-10 UNTIL 2012-04-11 RESIGNED
MR YOMTOV ELIEZER JACOBS Oct 1970 British Director 2011-01-10 UNTIL 2011-01-10 RESIGNED
MR ANDY BRADBURY Aug 1985 British Director 2012-04-11 UNTIL 2012-08-02 RESIGNED
MR TOM BOOTHER Jun 1980 British Director 2012-04-11 UNTIL 2012-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Simon Taylor Payne 2016-04-06 3/1968 London   Ownership of shares 25 to 50 percent
Mr Alan Shraga 2016-04-06 1/1967 London   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Green Call Ltd - Accounts to registrar (filleted) - small 23.1 2024-01-03 31-03-2023 £138 equity
Green Call Ltd - Accounts to registrar (filleted) - small 23.1 2023-04-25 31-03-2022 £138 equity
Green Call Ltd - Accounts to registrar (filleted) - small 18.2 2022-01-01 31-03-2021 £138 equity
Green Call Ltd - Accounts to registrar (filleted) - small 18.2 2021-03-30 31-03-2020 £138 equity
Green Call Ltd - Accounts to registrar (filleted) - small 18.2 2020-01-01 31-03-2019 £138 equity
Green Call Ltd - Accounts to registrar - small 17.2 2018-01-02 31-03-2017 £138 equity
Green Call Ltd - Abbreviated accounts 16.1 2016-12-31 31-03-2016 £112 Cash £-339 equity
Green Call Ltd - Limited company - abbreviated - 11.9 2016-01-01 31-03-2015 £116 Cash £-1,129 equity
Green Call Ltd - Limited company - abbreviated - 11.6 2015-01-01 31-03-2014 £401 Cash £-1,668 equity

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