Simple Call Ltd

Company Name	Simple Call Ltd
Director	Akeem Adewale Ogunkoya
Company Status	Active
Company Number	06404115
Category	Private Limited Company
Incorporation Date	19 October 2007(16 years, 6 months ago)

Business Activity

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

Directors

Director Name	Mr Akeem Adewale Ogunkoya
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	14 February 2022(14 years, 4 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	129 Mile End Road Unit F2 London E1 4BG

Secretary Name	Mrs Basira Adekemi Bello
Status	Current
Appointed	25 May 2022(14 years, 7 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Correspondence Address	29 Knockholt Road London SE9 6AW

Director Name	Mrs Tuhina Borhan
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	7th Floor City Reach 5 Greenwich View Place Millharbour London E14 9NN

Director Name	Mr Muhammad Naufal Arshad Zamir
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2007(same day as company formation)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	86-90 Paul Street London EC2A 4NE

Secretary Name	Ms Tuhina Borhan
Nationality	British
Status	Resigned
Appointed	19 October 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Constable Avenue London E16 1TZ

Director Name	Dr Ali Ahmed-Shuaib
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2010(2 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 03 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7th Floor City Reach 5 Greenwich View Place Millharbour London E14 9NN

Secretary Name	Mohammed Moazzam Hossain Bhuiyan
Nationality	British
Status	Resigned
Appointed	24 March 2010(2 years, 5 months after company formation)
Appointment Duration	5 years (resigned 30 March 2015)
Role	Company Director
Correspondence Address	7th Floor City Reach 5 Greenwich View Place Millharbour London E14 9NN

Secretary Name	Mr Sarwar Ealam
Status	Resigned
Appointed	30 March 2015(7 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (resigned 06 July 2020)
Role	Company Director
Correspondence Address	E1 Studios, Unit - 10 3-15 Whitechapel Road London E1 1DU

Secretary Name	Tuhina Borhan
Status	Resigned
Appointed	06 July 2020(12 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 18 May 2022)
Role	Company Director
Correspondence Address	86-90 Paul Street London EC2A 4NE

Location

Registered Address	129 Unit F2 Mile End Road London E1 4BG
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Bethnal Green
Built Up Area	Greater London

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 October

Returns

Latest Return	2 January 2024 (3 months, 2 weeks ago)
Next Return Due	16 January 2025 (9 months from now)

Filing History

17 December 2020	Registered office address changed from E1 Studios, Unit - 110 3-15 Whitechapel Road London E1 1DU England to 86-90 Paul Street London EC2A 4NE on 17 December 2020 (1 page)
21 August 2020	Total exemption full accounts made up to 31 October 2019 (7 pages)
13 July 2020	Confirmation statement made on 13 July 2020 with no updates (3 pages)
7 July 2020	Registered office address changed from E1 Studios, Unit - 10 3-15 Whitechapel Road London E1 1DU England to E1 Studios, Unit - 110 3-15 Whitechapel Road London E1 1DU on 7 July 2020 (1 page)
7 July 2020	Appointment of Tuhina Borhan as a secretary on 6 July 2020 (2 pages)
7 July 2020	Termination of appointment of Sarwar Ealam as a secretary on 6 July 2020 (1 page)
7 July 2020	Registered office address changed from E1 Studios, Unit - 10 3-15 Whitechapel Road London E1 1DU England to E1 Studios, Unit - 10 3-15 Whitechapel Road London E1 1DU on 7 July 2020 (1 page)
21 November 2019	Termination of appointment of Tuhina Borhan as a director on 20 November 2019 (1 page)
21 November 2019	Registered office address changed from 7th Floor City Reach 5 Greenwich View Place Millharbour London E14 9NN to E1 Studios, Unit - 10 3-15 Whitechapel Road London E1 1DU on 21 November 2019 (1 page)
31 July 2019	Micro company accounts made up to 31 October 2018 (2 pages)
25 July 2019	Confirmation statement made on 15 July 2019 with no updates (3 pages)
31 July 2018	Confirmation statement made on 15 July 2018 with no updates (3 pages)
30 July 2018	Micro company accounts made up to 31 October 2017 (2 pages)
9 August 2017	Confirmation statement made on 15 July 2017 with no updates (3 pages)
9 August 2017	Confirmation statement made on 15 July 2017 with no updates (3 pages)
27 July 2017	Accounts for a dormant company made up to 31 October 2016 (2 pages)
27 July 2017	Accounts for a dormant company made up to 31 October 2016 (2 pages)
27 July 2016	Confirmation statement made on 15 July 2016 with updates (5 pages)
27 July 2016	Confirmation statement made on 15 July 2016 with updates (5 pages)
19 July 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
19 July 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
20 July 2015	Director's details changed for Mr Muhammad Naufal Arshad Zamir on 20 July 2015 (2 pages)
20 July 2015	Director's details changed for Mrs Tuhina Borhan on 20 July 2015 (2 pages)
20 July 2015	Director's details changed for Mrs Tuhina Borhan on 20 July 2015 (2 pages)
20 July 2015	Director's details changed for Mr Muhammad Naufal Arshad Zamir on 20 July 2015 (2 pages)
16 July 2015	Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 1,000 (5 pages)
16 July 2015	Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 1,000 (5 pages)
15 July 2015	Director's details changed for Mr Naufal Muhammad Arshad Zamir on 15 July 2015 (2 pages)
15 July 2015	Director's details changed for Mr Naufal Muhammad Arshad Zamir on 15 July 2015 (2 pages)
1 July 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
1 July 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
21 April 2015	Appointment of Mr Sarwar Ealam as a secretary on 30 March 2015 (2 pages)
21 April 2015	Appointment of Mr Sarwar Ealam as a secretary on 30 March 2015 (2 pages)
30 March 2015	Termination of appointment of Mohammed Moazzam Hossain Bhuiyan as a secretary on 30 March 2015 (1 page)
30 March 2015	Termination of appointment of Mohammed Moazzam Hossain Bhuiyan as a secretary on 30 March 2015 (1 page)
18 December 2014	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 1,000 (4 pages)
18 December 2014	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 1,000 (4 pages)
3 September 2014	Termination of appointment of Ali Ahmed-Shuaib as a director on 3 September 2014 (1 page)
3 September 2014	Termination of appointment of Ali Ahmed-Shuaib as a director on 3 September 2014 (1 page)
3 September 2014	Termination of appointment of Ali Ahmed-Shuaib as a director on 3 September 2014 (1 page)
28 April 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
28 April 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
12 December 2013	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 1,000 (4 pages)
12 December 2013	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 1,000 (4 pages)
4 December 2013	Registered office address changed from Unit 1 (Commercial) 4-6 Davenant Street London United Kingdom on 4 December 2013 (1 page)
4 December 2013	Registered office address changed from Unit 1 (Commercial) 4-6 Davenant Street London United Kingdom on 4 December 2013 (1 page)
4 December 2013	Registered office address changed from Unit 1 (Commercial) 4-6 Davenant Street London United Kingdom on 4 December 2013 (1 page)
11 July 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
11 July 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
12 December 2012	Annual return made up to 12 December 2012 with a full list of shareholders (4 pages)
12 December 2012	Annual return made up to 12 December 2012 with a full list of shareholders (4 pages)
15 November 2012	Director's details changed for Dr Ali Ahmed-Shuaib on 15 November 2012 (2 pages)
15 November 2012	Registered office address changed from 4-6 Davenant Street Flat a Unit 1 London E1 5NB on 15 November 2012 (1 page)
15 November 2012	Director's details changed for Dr Ali Ahmed-Shuaib on 15 November 2012 (2 pages)
15 November 2012	Director's details changed for Ms Tuhina Borhan on 15 November 2012 (2 pages)
15 November 2012	Director's details changed for Mr Naufal Muhammad Arshad Zamir on 15 November 2012 (2 pages)
15 November 2012	Director's details changed for Mr Naufal Arshad Zamir on 15 November 2012 (2 pages)
15 November 2012	Director's details changed for Dr Ali Ahmed-Shuaib on 15 November 2012 (2 pages)
15 November 2012	Director's details changed for Mr Naufal Arshad Zamir on 15 November 2012 (2 pages)
15 November 2012	Registered office address changed from 4-6 Davenant Street Flat a Unit 1 London E1 5NB on 15 November 2012 (1 page)
15 November 2012	Annual return made up to 19 October 2012 with a full list of shareholders (5 pages)
15 November 2012	Secretary's details changed for Mohammed Moazzam Hossain Bhuiyan on 15 November 2012 (1 page)
15 November 2012	Registered office address changed from Unit 1 (Commercial) 4-6 Davenant Street London E1 5NB United Kingdom on 15 November 2012 (1 page)
15 November 2012	Director's details changed for Dr Ali Ahmed-Shuaib on 15 November 2012 (2 pages)
15 November 2012	Secretary's details changed for Mohammed Moazzam Hossain Bhuiyan on 15 November 2012 (2 pages)
15 November 2012	Secretary's details changed for Mohammed Moazzam Hossain Bhuiyan on 15 November 2012 (2 pages)
15 November 2012	Director's details changed for Ms Tuhina Borhan on 15 November 2012 (2 pages)
15 November 2012	Director's details changed for Mr Naufal Muhammad Arshad Zamir on 15 November 2012 (2 pages)
15 November 2012	Registered office address changed from Unit 1 (Commercial) 4-6 Davenant Street London E1 5NB United Kingdom on 15 November 2012 (1 page)
15 November 2012	Annual return made up to 19 October 2012 with a full list of shareholders (5 pages)
15 November 2012	Secretary's details changed for Mohammed Moazzam Hossain Bhuiyan on 15 November 2012 (1 page)
19 July 2012	Accounts for a dormant company made up to 31 October 2011 (3 pages)
19 July 2012	Accounts for a dormant company made up to 31 October 2011 (3 pages)
10 November 2011	Annual return made up to 19 October 2011 with a full list of shareholders (15 pages)
10 November 2011	Annual return made up to 19 October 2011 with a full list of shareholders (15 pages)
16 August 2011	Accounts for a dormant company made up to 31 October 2010 (3 pages)
16 August 2011	Accounts for a dormant company made up to 31 October 2010 (3 pages)
15 November 2010	Annual return made up to 19 October 2010 with a full list of shareholders (15 pages)
15 November 2010	Annual return made up to 19 October 2010 with a full list of shareholders (15 pages)
6 April 2010	Termination of appointment of Tuhina Borhan as a secretary (2 pages)
6 April 2010	Appointment of Ali Ahmed-Shuaib as a director (3 pages)
6 April 2010	Appointment of Mohammed Moazzam Hossain Bhuiyan as a secretary (3 pages)
6 April 2010	Appointment of Mohammed Moazzam Hossain Bhuiyan as a secretary (3 pages)
6 April 2010	Termination of appointment of Tuhina Borhan as a secretary (2 pages)
6 April 2010	Appointment of Ali Ahmed-Shuaib as a director (3 pages)
17 December 2009	Annual return made up to 19 October 2008 with a full list of shareholders (10 pages)
17 December 2009	Annual return made up to 19 October 2008 with a full list of shareholders (10 pages)
23 November 2009	Accounts for a dormant company made up to 31 October 2009 (3 pages)
23 November 2009	Accounts for a dormant company made up to 31 October 2009 (3 pages)
6 November 2009	Annual return made up to 19 October 2009 with a full list of shareholders (14 pages)
6 November 2009	Annual return made up to 19 October 2009 with a full list of shareholders (14 pages)
22 July 2009	Director's change of particulars / naufal zamir / 01/04/2009 (1 page)
22 July 2009	Director and secretary's change of particulars / tuhina borhan / 01/04/2009 (1 page)
22 July 2009	Director's change of particulars / naufal zamir / 01/04/2009 (1 page)
22 July 2009	Director and secretary's change of particulars / tuhina borhan / 01/04/2009 (1 page)
27 January 2009	Accounts for a dormant company made up to 31 October 2008 (1 page)
27 January 2009	Accounts for a dormant company made up to 31 October 2008 (1 page)
11 August 2008	Registered office changed on 11/08/2008 from unit 3.31, whitechapel technology centre 75 whitechapel road london E1 1DU (1 page)
11 August 2008	Registered office changed on 11/08/2008 from unit 3.31, whitechapel technology centre 75 whitechapel road london E1 1DU (1 page)
19 October 2007	Incorporation (14 pages)
19 October 2007	Incorporation (14 pages)

Simple Call Ltd

Business Activity

Directors

Location

Accounts

Returns

Filing History

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