ONE CALL 24 LIMITED
- Company statusactive
- Company No09732799
- Age9 years 11 months Incorporated 14 August 2015
- Officers5
Address
239 Old Marylebone Road, London, NW1 5QT, England
ONE CALL 24 LIMITED is an active company incorporated on 14 August 2015 and based in London, England. The company was registered 10 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
78200 Temporary employment agency activities
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Group
1 Month Ago on 06 Jun 2025
Confirmation Statement With No Updates
11 Months Ago on 19 Aug 2024
Accounts With Accounts Type Group
1 Year Ago on 17 May 2024
Confirmation Statement With No Updates
1 Year Ago on 14 Aug 2023
Accounts With Accounts Type Group
2 Years Ago on 13 Jul 2023
Confirmation Statement With Updates
2 Years Ago on 16 Aug 2022
Accounts With Accounts Type Group
3 Years Ago on 06 Jul 2022
Memorandum Articles
3 Years Ago on 20 Jun 2022
Resolution
3 Years Ago on 18 May 2022
Capital Allotment Shares
3 Years Ago on 16 May 2022
Appoint Person Director Company With Name Date
3 Years Ago on 20 Apr 2022
Confirmation Statement With Updates
3 Years Ago on 20 Aug 2021
Change To A Person With Significant Control
3 Years Ago on 20 Aug 2021
Change To A Person With Significant Control
3 Years Ago on 20 Aug 2021
Accounts With Accounts Type Full
4 Years Ago on 12 Jul 2021
Memorandum Articles
4 Years Ago on 18 Mar 2021
Resolution
4 Years Ago on 18 Mar 2021
Capital Variation Of Rights Attached To Shares
4 Years Ago on 18 Mar 2021
Capital Allotment Shares
4 Years Ago on 11 Mar 2021
Capital Allotment Shares
4 Years Ago on 10 Mar 2021
Change Person Director Company With Change Date
4 Years Ago on 19 Oct 2020
Appoint Person Director Company With Name Date
4 Years Ago on 29 Sep 2020
Accounts With Accounts Type Full
4 Years Ago on 03 Sep 2020
Confirmation Statement With No Updates
4 Years Ago on 01 Sep 2020
Change Person Director Company With Change Date
4 Years Ago on 01 Sep 2020
People
Officers5
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BETTERIDGE, Matthew James | director | Aug 1986 | 14 Aug 2015 |
| CHATOO, Rasul | director | Oct 1979 | 09 Sept 2015 |
| CREWE, David John | director | Jun 1981 | 16 Sept 2015 |
| FAWBERT, William Edward | director | Nov 1971 | 22 Mar 2022 |
| LLOYD, Geoffrey William | director | May 1948 | 24 Sept 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Matthew James Betteridge | Aug 1986 | 06 Apr 2016 |
| Mr David John Crewe | Jun 1981 | 06 Apr 2016 |
| Mr Rasul Chatoo | Oct 1979 | 06 Apr 2016 |
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LLOYD, Geoffrey William are mutual persons.
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LLOYD, Geoffrey William are mutual persons.
LLOYD, Geoffrey William are mutual persons.
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LLOYD, Geoffrey William are mutual persons.
LLOYD, Geoffrey William are mutual persons.
LLOYD, Geoffrey William are mutual persons.
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