Pipcall Limited

Company Name	Pipcall Limited
Director	Simon Hochhauser
Company Status	Active
Company Number	04994562
Category	Private Limited Company
Incorporation Date	15 December 2003(20 years, 4 months ago)
Previous Names	Fleetcast Limited and Assuract Limited

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Dr Simon Hochhauser
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	22 January 2004(1 month, 1 week after company formation)
Appointment Duration	20 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Lower Third Floor Evelyn Suite, Quantum House 22-24 Red Lion Court London EC4A 3EB

Secretary Name	Mr Mark Stephen Springett
Nationality	British
Status	Resigned
Appointed	22 January 2004(1 month, 1 week after company formation)
Appointment Duration	6 years, 11 months (resigned 14 January 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Fordbrook Farm Fordbrook Hill Crowborough TN6 3SB

Director Name	Mr Michael Bullard
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2004(4 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 30 September 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	62 Tinwell Road Stamford Lincolnshire PE9 2SD

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	15 December 2003(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	15 December 2003(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Contact

Website	www.teliqo.com
Email address	[email protected]
Telephone	020 33706300
Telephone region	London

Location

Registered Address	Lower Third Floor Evelyn Suite, Quantum House 22-24 Red Lion Court London EC4A 3EB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

11.1k at £0.01	Simon Hochhauser 60.80% Ordinary
582 at £0.01	Peter Anscomb 3.20% Ordinary
3.6k at £0.01	Ramot Family Trust 2 20.00% Ordinary
2.9k at £0.01	Leo Noe 16.00% Ordinary

Financials

Year	2014
Turnover	£200,854
Gross Profit	-£938,375
Net Worth	-£5,702,658
Cash	£4,053
Current Liabilities	£944,010

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	28 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 June

Returns

Latest Return	15 December 2023 (4 months, 2 weeks ago)
Next Return Due	29 December 2024 (8 months from now)

Charges

14 February 2012	Delivered on: 16 February 2012 Persons entitled: London Buildings (Camden) Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The amount standing to the credit of the account and interest accrued thereon. Outstanding

14 February 2012

Delivered on: 16 February 2012
Persons entitled: London Buildings (Camden) Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The amount standing to the credit of the account and interest accrued thereon.
Outstanding

Filing History

5 January 2024	Confirmation statement made on 15 December 2023 with no updates (3 pages)
4 January 2024	Company name changed assuract LIMITED\certificate issued on 04/01/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-12-28 (3 pages)
4 January 2024	Statement of capital following an allotment of shares on 28 December 2023 GBP 12,967,541.56 (3 pages)
10 March 2023	Total exemption full accounts made up to 30 June 2022 (12 pages)
12 January 2023	Confirmation statement made on 15 December 2022 with updates (5 pages)
11 February 2022	Confirmation statement made on 15 December 2021 with no updates (3 pages)
27 August 2021	Total exemption full accounts made up to 30 June 2021 (14 pages)
25 January 2021	Confirmation statement made on 15 December 2020 with no updates (3 pages)
16 September 2020	Total exemption full accounts made up to 30 June 2020 (16 pages)
17 January 2020	Confirmation statement made on 15 December 2019 with updates (5 pages)
1 August 2019	Statement of capital following an allotment of shares on 28 June 2019 GBP 7,967,541.56 (3 pages)
25 July 2019	Total exemption full accounts made up to 30 June 2019 (16 pages)
30 January 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
27 December 2018	Confirmation statement made on 15 December 2018 with updates (4 pages)
5 December 2018	Total exemption full accounts made up to 30 June 2018 (15 pages)
9 November 2018	Statement of capital following an allotment of shares on 29 June 2018 GBP 7,137,541.56 (8 pages)
25 July 2018	Previous accounting period extended from 31 March 2018 to 30 June 2018 (1 page)
22 January 2018	Confirmation statement made on 15 December 2017 with updates (4 pages)
3 January 2018	Total exemption full accounts made up to 31 March 2017 (14 pages)
30 May 2017	Statement of capital following an allotment of shares on 23 March 2017 GBP 5,526,711.56 (3 pages)
30 May 2017	Statement of capital following an allotment of shares on 23 March 2017 GBP 5,526,711.56 (3 pages)
25 May 2017	Statement of capital following an allotment of shares on 23 March 2017 GBP 5,126,711.56 (3 pages)
25 May 2017	Statement of capital following an allotment of shares on 23 March 2017 GBP 5,126,711.56 (3 pages)
19 May 2017	Statement of capital following an allotment of shares on 23 March 2017 GBP 363.56 (3 pages)
19 May 2017	Statement of capital following an allotment of shares on 23 March 2017 GBP 363.56 (3 pages)
20 April 2017	Registered office address changed from 131 Edgware Road London W2 2AP to Lower Third Floor Evelyn Suite, Quantum House 22-24 Red Lion Court London EC4A 3EB on 20 April 2017 (1 page)
20 April 2017	Registered office address changed from 131 Edgware Road London W2 2AP to Lower Third Floor Evelyn Suite, Quantum House 22-24 Red Lion Court London EC4A 3EB on 20 April 2017 (1 page)
11 January 2017	Total exemption full accounts made up to 31 March 2016 (13 pages)
11 January 2017	Total exemption full accounts made up to 31 March 2016 (13 pages)
29 December 2016	Confirmation statement made on 15 December 2016 with updates (6 pages)
29 December 2016	Confirmation statement made on 15 December 2016 with updates (6 pages)
9 January 2016	Total exemption small company accounts made up to 31 March 2015 (13 pages)
9 January 2016	Total exemption small company accounts made up to 31 March 2015 (13 pages)
23 December 2015	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 181.78 (3 pages)
23 December 2015	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 181.78 (3 pages)
12 January 2015	Total exemption small company accounts made up to 31 March 2014 (7 pages)
12 January 2015	Total exemption small company accounts made up to 31 March 2014 (7 pages)
24 December 2014	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-24 GBP 181.78 (4 pages)
24 December 2014	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-24 GBP 181.78 (4 pages)
4 February 2014	Total exemption small company accounts made up to 31 March 2013 (7 pages)
4 February 2014	Total exemption small company accounts made up to 31 March 2013 (7 pages)
17 January 2014	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 181.78 (4 pages)
17 January 2014	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 181.78 (4 pages)
29 May 2013	Annual return made up to 15 December 2012 with a full list of shareholders (4 pages)
29 May 2013	Annual return made up to 15 December 2012 with a full list of shareholders (4 pages)
5 February 2013	Total exemption full accounts made up to 31 March 2012 (13 pages)
5 February 2013	Total exemption full accounts made up to 31 March 2012 (13 pages)
15 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
15 June 2012	Statement of capital following an allotment of shares on 1 June 2012 GBP 181.78 (4 pages)
15 June 2012	Statement of capital following an allotment of shares on 1 June 2012 GBP 181.78 (4 pages)
15 June 2012	Statement of capital following an allotment of shares on 1 June 2012 GBP 181.78 (4 pages)
15 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
16 February 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
16 February 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
9 February 2012	Statement of capital following an allotment of shares on 27 January 2012 GBP 145.42 (3 pages)
9 February 2012	Statement of capital following an allotment of shares on 27 January 2012 GBP 145.42 (3 pages)
7 February 2012	Resolutions RES13 ‐ Increase of shares with the creation of 4542 ordinary shares 27/01/2012 (1 page)
7 February 2012	Resolutions RES13 ‐ Increase of shares with the creation of 4542 ordinary shares 27/01/2012 (1 page)
31 January 2012	Director's details changed for Dr Simon Hochhauser on 15 December 2011 (2 pages)
31 January 2012	Annual return made up to 15 December 2011 with a full list of shareholders (4 pages)
31 January 2012	Director's details changed for Dr Simon Hochhauser on 15 December 2011 (2 pages)
31 January 2012	Annual return made up to 15 December 2011 with a full list of shareholders (4 pages)
23 December 2011	Total exemption full accounts made up to 31 March 2011 (12 pages)
23 December 2011	Total exemption full accounts made up to 31 March 2011 (12 pages)
19 April 2011	Annual return made up to 15 December 2010 with a full list of shareholders (5 pages)
19 April 2011	Termination of appointment of Mark Springett as a secretary (1 page)
19 April 2011	Annual return made up to 15 December 2010 with a full list of shareholders (5 pages)
19 April 2011	Termination of appointment of Mark Springett as a secretary (1 page)
31 January 2011	Total exemption full accounts made up to 31 March 2010 (13 pages)
31 January 2011	Total exemption full accounts made up to 31 March 2010 (13 pages)
2 March 2010	Annual return made up to 15 December 2009 with a full list of shareholders (5 pages)
2 March 2010	Annual return made up to 15 December 2009 with a full list of shareholders (5 pages)
3 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
3 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
11 February 2009	Return made up to 15/12/08; full list of members (4 pages)
11 February 2009	Return made up to 15/12/08; full list of members (4 pages)
31 January 2009	Total exemption small company accounts made up to 31 March 2008 (9 pages)
31 January 2009	Total exemption small company accounts made up to 31 March 2008 (9 pages)
25 April 2008	Registered office changed on 25/04/2008 from 124-130 seymour place london W1H 1BG (1 page)
25 April 2008	Return made up to 15/12/07; full list of members (4 pages)
25 April 2008	Return made up to 15/12/07; full list of members (4 pages)
25 April 2008	Director's change of particulars / simon hochhauser / 14/12/2007 (1 page)
25 April 2008	Director's change of particulars / simon hochhauser / 14/12/2007 (1 page)
25 April 2008	Registered office changed on 25/04/2008 from 124-130 seymour place london W1H 1BG (1 page)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
12 March 2007	Return made up to 15/12/06; full list of members (7 pages)
12 March 2007	Return made up to 15/12/06; full list of members (7 pages)
31 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
31 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
6 September 2006	Return made up to 15/12/05; full list of members (6 pages)
6 September 2006	Return made up to 15/12/05; full list of members (6 pages)
21 October 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
21 October 2005	Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
21 October 2005	Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
21 October 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
9 March 2005	Return made up to 15/12/04; full list of members (8 pages)
9 March 2005	Return made up to 15/12/04; full list of members (8 pages)
19 October 2004	Director resigned (1 page)
19 October 2004	Director resigned (1 page)
28 April 2004	New director appointed (2 pages)
28 April 2004	New director appointed (2 pages)
8 April 2004	Director's particulars changed (1 page)
8 April 2004	Director's particulars changed (1 page)
8 April 2004	Director's particulars changed (1 page)
8 April 2004	Director's particulars changed (1 page)
6 April 2004	Company name changed fleetcast LIMITED\certificate issued on 06/04/04 (2 pages)
6 April 2004	Company name changed fleetcast LIMITED\certificate issued on 06/04/04 (2 pages)
2 March 2004	Secretary resigned (1 page)
2 March 2004	New director appointed (3 pages)
2 March 2004	Director resigned (1 page)
2 March 2004	New secretary appointed (2 pages)
2 March 2004	New secretary appointed (2 pages)
2 March 2004	Secretary resigned (1 page)
2 March 2004	New director appointed (3 pages)
2 March 2004	Registered office changed on 02/03/04 from: 31 corsham street london N1 6DR (1 page)
2 March 2004	Registered office changed on 02/03/04 from: 31 corsham street london N1 6DR (1 page)
2 March 2004	Director resigned (1 page)
15 December 2003	Incorporation (18 pages)
15 December 2003	Incorporation (18 pages)