Menna Overview
Here’s a quick overview of CALLS9 LIMITED 👀 — a Leeds based business that started in 2011.
CALLS9 LIMITED
- Company statusactive
- Company No07771594
- Age14 years 10 months Incorporated 13 September 2011
- Officers2
Address
1 Broad Gate, The Headrow, Leeds, LS1 8EQ
CALLS9 LIMITED is an active company incorporated on 13 September 2011 and based in Leeds. The company was registered 15 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development, 62020 Information technology consultancy activities
Accounts
Available to 31 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
9 Months Ago on 15 Oct 2025
Termination Director Company With Name Termination Date
10 Months Ago on 27 Sep 2025
Change To A Person With Significant Control
1 Year Ago on 03 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 19 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 06 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 05 Sep 2024
Change To A Person With Significant Control
1 Year Ago on 05 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 19 Sep 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 22 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 24 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 23 Dec 2022
Confirmation Statement With Updates
3 Years Ago on 28 Sep 2022
Change Account Reference Date Company Previous Extended
4 Years Ago on 11 Apr 2022
Change Account Reference Date Company Current Extended
4 Years Ago on 10 Mar 2022
Confirmation Statement With Updates
4 Years Ago on 15 Sep 2021
Change Person Director Company With Change Date
4 Years Ago on 15 Sep 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 13 Apr 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 09 Apr 2021
Confirmation Statement With Updates
5 Years Ago on 23 Oct 2020
Capital Return Purchase Own Shares
5 Years Ago on 21 Sep 2020
Change Person Director Company With Change Date
5 Years Ago on 21 Aug 2020
Appoint Person Director Company With Name Date
5 Years Ago on 21 Aug 2020
Appoint Person Director Company With Name Date
5 Years Ago on 21 Aug 2020
Resolution
5 Years Ago on 12 Aug 2020
Capital Allotment Shares
5 Years Ago on 12 Aug 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RONEY, Adam Peter | director | Oct 1984 | 13 Sept 2011 |
| RONEY, Peter John | director | Oct 1949 | 01 Jun 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Peter Andrew Robert Mills | Oct 1983 | 06 Apr 2016 |
| Mr Adam Peter Roney | Oct 1984 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of CALLS9 LIMITED 👀 — a Leeds based business that started in 2011.