VERICALL LTD - LONDON
| Company Profile | Company Filings |
Overview
VERICALL LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
VERICALL LTD was incorporated 6 years ago on 18/08/2017 and has the registered number: 10921629. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
VERICALL LTD was incorporated 6 years ago on 18/08/2017 and has the registered number: 10921629. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
VERICALL LTD - LONDON
This company is listed in the following categories:
82200 - Activities of call centres
82200 - Activities of call centres
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
COTSWOLD HOUSE
LONDON
E14 9FJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/10/2023 | 17/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ADAM ALEXANDER TAYLOR | May 1981 | British | Director | 2017-08-18 | CURRENT |
| MEDIACART LIMITED | Corporate Director | 2023-07-03 | CURRENT | ||
| MR ANDREW PETER FLETCHER | May 1965 | British | Director | 2019-10-03 UNTIL 2023-07-03 | RESIGNED |
| MS WERONIKA TELECKA | Secretary | 2017-08-18 UNTIL 2019-10-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Adam Taylor | 2019-06-10 | 5/1981 | London | Ownership of shares 25 to 50 percent |
| Telecoms Holding Corporation | 2019-06-07 | London | Ownership of shares 50 to 75 percent | |
| Arc Corporation | 2017-08-18 - 2019-06-07 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Vericall Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2024-03-29 | 30-06-2023 | £50 Cash £-117,283 equity |
| Vericall Ltd - Accounts to registrar (filleted) - small 23.1.2 | 2023-06-29 | 30-06-2022 | £50 Cash £2,356 equity |
| Vericall Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-12-24 | 30-06-2021 | £646 Cash £74,777 equity |
| Vericall Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-09-29 | 31-12-2020 | £207,788 Cash £330,372 equity |
| Vericall Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-07-30 | 31-12-2019 | £583 Cash £21,076 equity |
| Vericall Ltd - Filleted accounts | 2019-05-04 | 31-12-2018 | £4,334 equity |