Calls9 Limited

Company Name	Calls9 Limited
Company Status	Active
Company Number	07771594
Category	Private Limited Company
Incorporation Date	13 September 2011(12 years, 7 months ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Adam Peter Roney
Date of Birth	October 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	13 September 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Broad Gate The Headrow Leeds LS1 8EQ

Director Name	Mr Peter John Roney
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	01 June 2015(3 years, 8 months after company formation)
Appointment Duration	8 years, 11 months
Role	Consultant
Country of Residence	United States
Correspondence Address	1 Broad Gate The Headrow Leeds LS1 8EQ

Director Name	Dr David Adam Schofield Pearce
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	21 August 2020(8 years, 11 months after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Broad Gate The Headrow Leeds LS1 8EQ

Director Name	Mr Paul Anthony Smith
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	21 August 2020(8 years, 11 months after company formation)
Appointment Duration	3 years, 8 months
Role	Consultant
Country of Residence	England
Correspondence Address	1 Broad Gate The Headrow Leeds LS1 8EQ

Director Name	Mr Peter Andrew Robert Mills
Date of Birth	October 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Broad Gate The Headrow Leeds LS1 8EQ

Contact

Website	www.calls9.com/
Email address	[email protected]
Telephone	0113 3506441
Telephone region	Leeds

Location

Registered Address	1 Broad Gate The Headrow Leeds LS1 8EQ
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	4 other UK companies use this postal address

Shareholders

50 at £0.01	Adam Roney 43.10% Ordinary A
50 at £0.01	Peter Mills 43.10% Ordinary A
16 at £0.01	Peter Roney 13.79% Ordinary B

Financials

Year	2014
Net Worth	£35,614
Cash	£11,941
Current Liabilities	£11,370

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	6 September 2023 (7 months, 3 weeks ago)
Next Return Due	20 September 2024 (4 months, 3 weeks from now)

Charges

12 April 2021	Delivered on: 13 April 2021 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding

Filing History

23 October 2020	Confirmation statement made on 13 September 2020 with updates (4 pages)
21 September 2020	Purchase of own shares. (3 pages)
21 August 2020	Director's details changed for Mr Peter Roney on 21 August 2020 (2 pages)
21 August 2020	Appointment of Mr. Paul Smith as a director on 21 August 2020 (2 pages)
21 August 2020	Appointment of Dr. David Adam Schofield Pearce as a director on 21 August 2020 (2 pages)
12 August 2020	Statement of capital following an allotment of shares on 12 June 2020 GBP 1.0328 (4 pages)
12 August 2020	Change of share class name or designation (2 pages)
12 August 2020	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Agreement purchase by the company 05/06/2020 RES10 ‐ Resolution of allotment of securities (3 pages)
4 August 2020	Cancellation of shares. Statement of capital on 5 June 2020 GBP 0.9081 (4 pages)
20 April 2020	Termination of appointment of Peter Andrew Robert Mills as a director on 31 January 2020 (1 page)
20 April 2020	Cessation of Peter Andrew Robert Mills as a person with significant control on 31 January 2020 (1 page)
31 March 2020	Particulars of variation of rights attached to shares (2 pages)
31 March 2020	Change of share class name or designation (2 pages)
20 March 2020	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
20 March 2020	Total exemption full accounts made up to 30 September 2019 (11 pages)
12 February 2020	Solvency Statement dated 31/01/20 (1 page)
12 February 2020	Resolutions RES13 ‐ 31/01/2020 (1 page)
12 February 2020	Statement of capital on 12 February 2020 GBP 1.2245 (3 pages)
12 February 2020	Statement by Directors (1 page)
13 September 2019	Confirmation statement made on 13 September 2019 with no updates (3 pages)
27 June 2019	Total exemption full accounts made up to 30 September 2018 (12 pages)
18 September 2018	Confirmation statement made on 13 September 2018 with updates (4 pages)
8 June 2018	Total exemption full accounts made up to 30 September 2017 (6 pages)
17 November 2017	Director's details changed for Mr Adam Peter Roney on 6 October 2017 (2 pages)
17 November 2017	Change of details for Mr Peter Andrew Robert Mills as a person with significant control on 6 October 2017 (2 pages)
17 November 2017	Director's details changed for Mr Peter Andrew Robert Mills on 6 October 2017 (2 pages)
17 November 2017	Director's details changed for Mr Adam Peter Roney on 6 October 2017 (2 pages)
17 November 2017	Director's details changed for Mr Peter Roney on 6 October 2017 (2 pages)
17 November 2017	Director's details changed for Mr Peter Andrew Robert Mills on 6 October 2017 (2 pages)
17 November 2017	Change of details for Mr Peter Andrew Robert Mills as a person with significant control on 6 October 2017 (2 pages)
17 November 2017	Change of details for Mr Adam Peter Roney as a person with significant control on 6 October 2017 (2 pages)
17 November 2017	Director's details changed for Mr Peter Roney on 6 October 2017 (2 pages)
17 November 2017	Change of details for Mr Adam Peter Roney as a person with significant control on 6 October 2017 (2 pages)
6 October 2017	Director's details changed for Mr Peter Roney on 6 October 2017 (2 pages)
6 October 2017	Director's details changed for Mr Peter Andrew Robert Mills on 6 October 2017 (2 pages)
6 October 2017	Change of details for Mr Adam Roney as a person with significant control on 6 October 2017 (2 pages)
6 October 2017	Change of details for Mr Peter Andrew Robert Mills as a person with significant control on 6 October 2017 (2 pages)
6 October 2017	Director's details changed for Mr Adam Peter Roney on 6 October 2017 (2 pages)
6 October 2017	Director's details changed for Mr Peter Roney on 6 October 2017 (2 pages)
6 October 2017	Director's details changed for Mr Peter Andrew Robert Mills on 6 October 2017 (2 pages)
6 October 2017	Director's details changed for Mr Adam Peter Roney on 6 October 2017 (2 pages)
6 October 2017	Change of details for Mr Adam Roney as a person with significant control on 6 October 2017 (2 pages)
6 October 2017	Change of details for Mr Peter Andrew Robert Mills as a person with significant control on 6 October 2017 (2 pages)
26 September 2017	Confirmation statement made on 13 September 2017 with updates (5 pages)
26 September 2017	Confirmation statement made on 13 September 2017 with updates (5 pages)
29 June 2017	Sub-division of shares on 15 May 2017 (4 pages)
29 June 2017	Sub-division of shares on 15 May 2017 (4 pages)
1 June 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
1 June 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
30 May 2017	Statement of capital following an allotment of shares on 15 May 2017 GBP 1.22 (4 pages)
30 May 2017	Change of share class name or designation (2 pages)
30 May 2017	Statement of capital following an allotment of shares on 15 May 2017 GBP 1.22 (4 pages)
30 May 2017	Change of share class name or designation (2 pages)
24 May 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
24 May 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
13 September 2016	Confirmation statement made on 13 September 2016 with updates (6 pages)
13 September 2016	Confirmation statement made on 13 September 2016 with updates (6 pages)
7 June 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
7 June 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
8 October 2015	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 1.16 (5 pages)
8 October 2015	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 1.16 (5 pages)
18 June 2015	Appointment of Mr Peter Roney as a director on 1 June 2015 (2 pages)
18 June 2015	Appointment of Mr Peter Roney as a director on 1 June 2015 (2 pages)
18 June 2015	Appointment of Mr Peter Roney as a director on 1 June 2015 (2 pages)
11 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
11 June 2015	Statement of capital following an allotment of shares on 1 June 2015 GBP 1.0 (4 pages)
11 June 2015	Statement of capital following an allotment of shares on 1 June 2015 GBP 1.0 (4 pages)
11 June 2015	Sub-division of shares on 1 June 2015 (5 pages)
11 June 2015	Sub-division of shares on 1 June 2015 (5 pages)
11 June 2015	Change of share class name or designation (2 pages)
11 June 2015	Sub-division of shares on 1 June 2015 (5 pages)
11 June 2015	Change of share class name or designation (2 pages)
11 June 2015	Statement of capital following an allotment of shares on 1 June 2015 GBP 1.0 (4 pages)
11 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name (30 pages)
3 June 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
3 June 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
23 September 2014	Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 1 (3 pages)
23 September 2014	Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 1 (3 pages)
12 May 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
12 May 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
14 September 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-14 GBP 1 (3 pages)
14 September 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-14 GBP 1 (3 pages)
7 March 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
7 March 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
13 September 2012	Annual return made up to 13 September 2012 with a full list of shareholders (3 pages)
13 September 2012	Annual return made up to 13 September 2012 with a full list of shareholders (3 pages)
14 June 2012	Registered office address changed from Po Box Suite 63 33 Great George Street Leeds LS1 3AJ United Kingdom on 14 June 2012 (1 page)
14 June 2012	Registered office address changed from Po Box Suite 63 33 Great George Street Leeds LS1 3AJ United Kingdom on 14 June 2012 (1 page)
29 May 2012	Registered office address changed from Suite 63 57 Great George Street Leeds LS1 3AJ United Kingdom on 29 May 2012 (1 page)
29 May 2012	Registered office address changed from Suite 63 57 Great George Street Leeds LS1 3AJ United Kingdom on 29 May 2012 (1 page)
3 January 2012	Director's details changed for Mr Adam Peter Roney on 3 January 2012 (2 pages)
3 January 2012	Director's details changed for Mr Adam Peter Roney on 3 January 2012 (2 pages)
3 January 2012	Director's details changed for Mr Adam Peter Roney on 3 January 2012 (2 pages)
15 December 2011	Registered office address changed from 32 Coppice View Bradford West Yorkshire BD10 8UF United Kingdom on 15 December 2011 (1 page)
15 December 2011	Registered office address changed from 32 Coppice View Bradford West Yorkshire BD10 8UF United Kingdom on 15 December 2011 (1 page)
13 September 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
13 September 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Calls9 Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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