UK Calls Ltd

Company Name	UK Calls Ltd
Director	Benjamin Daniel Louis Middlebrook
Company Status	Active
Company Number	07754127
Category	Private Limited Company
Incorporation Date	26 August 2011(12 years, 8 months ago)
Previous Name	Portel Av Limited

Business Activity

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

Directors

Director Name	Mr Benjamin Daniel Louis Middlebrook
Date of Birth	August 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	06 September 2021(10 years after company formation)
Appointment Duration	2 years, 7 months
Role	Commercial Director
Country of Residence	England
Correspondence Address	International House 6 South Molton St London W1K 5QF

Director Name	Mr Steven Paul Barrett
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Shibden Hall Croft Halifax West Yorkshire HX3 9XF

Director Name	Mr Stephen Peter Ogden
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old School House 66 Bierley Lane, Bierley Bradford West Yorkshire BD4 6AA

Director Name	Mr Daniel Fraser Davison
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2018(6 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 09 August 2022)
Role	Commercial Director
Country of Residence	England
Correspondence Address	International House 6 South Molton St London W1K 5QF

Secretary Name	Mrs Rachel Louise Walker
Status	Resigned
Appointed	11 January 2022(10 years, 4 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 31 May 2022)
Role	Company Director
Correspondence Address	International House 6 South Molton St London W1K 5QF

Contact

Website	www.portelav.co.uk/
Email address	[email protected]
Telephone	01422 893888
Telephone region	Halifax

Location

Registered Address	International House 6 South Molton St London W1K 5QF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£679
Cash	£8,990
Current Liabilities	£17,002

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (7 months from now)
Accounts Category	Micro
Accounts Year End	28 February

Returns

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

Filing History

29 November 2023	Micro company accounts made up to 28 February 2023 (3 pages)
28 September 2023	Confirmation statement made on 6 September 2023 with no updates (3 pages)
15 September 2022	Confirmation statement made on 6 September 2022 with no updates (3 pages)
9 August 2022	Termination of appointment of Daniel Fraser Davison as a director on 9 August 2022 (1 page)
21 June 2022	Termination of appointment of Rachel Louise Walker as a secretary on 31 May 2022 (1 page)
25 April 2022	Total exemption full accounts made up to 28 February 2022 (9 pages)
29 January 2022	Termination of appointment of Stephen Peter Ogden as a director on 28 January 2022 (1 page)
12 January 2022	Appointment of Mrs Rachel Louise Walker as a secretary on 11 January 2022 (2 pages)
11 January 2022	Company name changed portel av LIMITED\certificate issued on 11/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-01-10 (3 pages)
10 January 2022	Registered office address changed from 23 Shibden Hall Croft Halifax West Yorkshire HX3 9XF to International House 6 South Molton St London W1K 5QF on 10 January 2022 (1 page)
6 January 2022	Termination of appointment of Steven Paul Barrett as a director on 6 September 2021 (1 page)
7 September 2021	Notification of Benjamin Daniel Louis Middlebrook as a person with significant control on 6 September 2021 (2 pages)
7 September 2021	Appointment of Mr Benjamin Daniel Louis Middlebrook as a director on 6 September 2021 (2 pages)
7 September 2021	Cessation of Stephen Peter Ogden as a person with significant control on 6 September 2021 (1 page)
7 September 2021	Cessation of Steven Paul Barrett as a person with significant control on 6 September 2021 (1 page)
7 September 2021	Confirmation statement made on 6 September 2021 with updates (4 pages)
7 April 2021	Total exemption full accounts made up to 28 February 2021 (9 pages)
26 August 2020	Confirmation statement made on 26 August 2020 with no updates (3 pages)
14 April 2020	Total exemption full accounts made up to 29 February 2020 (9 pages)
6 September 2019	Confirmation statement made on 26 August 2019 with no updates (3 pages)
8 July 2019	Total exemption full accounts made up to 28 February 2019 (8 pages)
31 August 2018	Confirmation statement made on 26 August 2018 with no updates (3 pages)
29 March 2018	Total exemption full accounts made up to 28 February 2018 (9 pages)
23 February 2018	Appointment of Mr Daniel Fraser Davison as a director on 23 February 2018 (2 pages)
4 October 2017	Current accounting period extended from 30 September 2017 to 28 February 2018 (1 page)
4 October 2017	Current accounting period extended from 30 September 2017 to 28 February 2018 (1 page)
10 September 2017	Change of details for Mr Stephen Peter Ogden as a person with significant control on 26 August 2016 (2 pages)
10 September 2017	Confirmation statement made on 26 August 2017 with no updates (3 pages)
10 September 2017	Change of details for Mr Steven Paul Barrett as a person with significant control on 26 August 2016 (2 pages)
10 September 2017	Change of details for Mr Stephen Peter Ogden as a person with significant control on 26 August 2016 (2 pages)
10 September 2017	Confirmation statement made on 26 August 2017 with no updates (3 pages)
10 September 2017	Change of details for Mr Steven Paul Barrett as a person with significant control on 26 August 2016 (2 pages)
16 December 2016	Total exemption small company accounts made up to 30 September 2016 (6 pages)
16 December 2016	Total exemption small company accounts made up to 30 September 2016 (6 pages)
1 September 2016	Confirmation statement made on 26 August 2016 with updates (6 pages)
1 September 2016	Confirmation statement made on 26 August 2016 with updates (6 pages)
12 January 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
12 January 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
26 August 2015	Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 200 (4 pages)
26 August 2015	Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 200 (4 pages)
18 December 2014	Total exemption small company accounts made up to 30 September 2014 (6 pages)
18 December 2014	Total exemption small company accounts made up to 30 September 2014 (6 pages)
29 August 2014	Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 200 (4 pages)
29 August 2014	Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 200 (4 pages)
8 January 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
8 January 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
26 August 2013	Director's details changed for Mr Steven Paul Barrett on 4 April 2013 (2 pages)
26 August 2013	Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-08-26 GBP 200 (4 pages)
26 August 2013	Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-08-26 GBP 200 (4 pages)
26 August 2013	Director's details changed for Mr Steven Paul Barrett on 4 April 2013 (2 pages)
26 August 2013	Director's details changed for Mr Steven Paul Barrett on 4 April 2013 (2 pages)
14 May 2013	Previous accounting period extended from 31 August 2012 to 30 September 2012 (1 page)
14 May 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
14 May 2013	Previous accounting period extended from 31 August 2012 to 30 September 2012 (1 page)
14 May 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
8 April 2013	Registered office address changed from Apartment 20 23 Shibden Hall Croft Halifax West Yorkshire HX3 9XF England on 8 April 2013 (1 page)
8 April 2013	Registered office address changed from Apartment 20 23 Shibden Hall Croft Halifax West Yorkshire HX3 9XF England on 8 April 2013 (1 page)
8 April 2013	Registered office address changed from Apartment 20 23 Shibden Hall Croft Halifax West Yorkshire HX3 9XF England on 8 April 2013 (1 page)
5 April 2013	Registered office address changed from 73 the Grove Hipperholme Halifax West Yorkshire HX3 8JN United Kingdom on 5 April 2013 (1 page)
5 April 2013	Registered office address changed from 73 the Grove Hipperholme Halifax West Yorkshire HX3 8JN United Kingdom on 5 April 2013 (1 page)
5 April 2013	Registered office address changed from 73 the Grove Hipperholme Halifax West Yorkshire HX3 8JN United Kingdom on 5 April 2013 (1 page)
5 September 2012	Annual return made up to 26 August 2012 with a full list of shareholders (4 pages)
5 September 2012	Annual return made up to 26 August 2012 with a full list of shareholders (4 pages)
26 August 2011	Incorporation (44 pages)
26 August 2011	Incorporation (44 pages)

UK Calls Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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