One Call 24 Limited

Company Name	One Call 24 Limited
Company Status	Active
Company Number	09732799
Category	Private Limited Company
Incorporation Date	14 August 2015(8 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Mr Matthew James Betteridge
Date of Birth	August 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	14 August 2015(same day as company formation)
Role	Recruitment Consultant
Country of Residence	England
Correspondence Address	239 Old Marylebone Road London NW1 5QT

Director Name	Mr Rasul Chatoo
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	09 September 2015(3 weeks, 5 days after company formation)
Appointment Duration	8 years, 7 months
Role	Recruitment Consultant
Country of Residence	United Kingdom
Correspondence Address	239 Old Marylebone Road London NW1 5QT

Director Name	Mr David John Crewe
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	16 September 2015(1 month after company formation)
Appointment Duration	8 years, 7 months
Role	Recruitment Consultant
Country of Residence	United Kingdom
Correspondence Address	239 Old Marylebone Road London NW1 5QT

Director Name	Mr Geoffrey William Lloyd
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	24 September 2020(5 years, 1 month after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	239 Old Marylebone Road London NW1 5QT

Director Name	Mr William Edward Fawbert
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	22 March 2022(6 years, 7 months after company formation)
Appointment Duration	2 years
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	239 Old Marylebone Road London NW1 5QT

Director Name	Mr Nesar Khan
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2015(3 weeks, 5 days after company formation)
Appointment Duration	1 month, 3 weeks (resigned 05 November 2015)
Role	Recruitment Consultant
Country of Residence	England
Correspondence Address	254 Edgware Road London W2 1DS

Director Name	Mr Neil Tregarthen
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2017(1 year, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	239 Old Marylebone Road London NW1 5QT

Location

Registered Address	239 Old Marylebone Road London NW1 5QT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Group
Accounts Year End	30 September

Returns

Latest Return	13 August 2023 (8 months, 1 week ago)
Next Return Due	27 August 2024 (4 months, 1 week from now)

Charges

29 July 2020	Delivered on: 31 July 2020 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding
16 August 2018	Delivered on: 20 August 2018 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
8 October 2015	Delivered on: 16 October 2015 Persons entitled: Leumi Abl Limited Classification: A registered charge Particulars: N/A. Outstanding

Filing History

21 August 2017	Confirmation statement made on 13 August 2017 with no updates (3 pages)
11 April 2017	Appointment of Mr Neil Tregarthen as a director on 31 March 2017 (2 pages)
11 April 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
16 August 2016	Confirmation statement made on 13 August 2016 with updates (8 pages)
12 June 2016	Current accounting period extended from 31 August 2016 to 30 September 2016 (1 page)
3 March 2016	Statement of capital following an allotment of shares on 3 March 2016 GBP 300 (3 pages)
12 January 2016	Cancellation of shares. Statement of capital on 6 November 2015 GBP 300.00 (4 pages)
12 January 2016	Purchase of own shares. (3 pages)
26 November 2015	Termination of appointment of Nesar Khan as a director on 5 November 2015 (1 page)
26 November 2015	Termination of appointment of Nesar Khan as a director on 5 November 2015 (1 page)
16 October 2015	Registration of charge 097327990001, created on 8 October 2015 (38 pages)
16 October 2015	Registration of charge 097327990001, created on 8 October 2015 (38 pages)
28 September 2015	Statement of capital following an allotment of shares on 16 September 2015 GBP 20,000 (3 pages)
16 September 2015	Appointment of Mr David Crewe as a director on 16 September 2015 (2 pages)
10 September 2015	Appointment of Mr Rasul Chatoo as a director on 9 September 2015 (2 pages)
10 September 2015	Appointment of Mr Rasul Chatoo as a director on 9 September 2015 (2 pages)
10 September 2015	Registered office address changed from 20 Shaftesbury Court Shaftesbury Street London N1 7HL England to 254 Edgware Road London W2 1DS on 10 September 2015 (1 page)
10 September 2015	Appointment of Mr Nesar Khan as a director on 9 September 2015 (2 pages)
10 September 2015	Appointment of Mr Nesar Khan as a director on 9 September 2015 (2 pages)
14 August 2015	Incorporation Statement of capital on 2015-08-14 GBP 1 (27 pages)

One Call 24 Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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