1-2 Call Cars Ltd (registration number 13837177) is a private limited company created on 2022-01-10 originating in United Kingdom. This business was registered at 71 Gallaghers Mead, Andover SP10 3BS. 1-2 Call Cars Ltd operates SIC: 49320 which stands for "taxi operation".
Company details
Name
1-2 Call Cars Ltd
Number
13837177
Date of Incorporation:
10th January 2022
End of financial year:
31 January
Address:
71 Gallaghers Mead, Andover, SP10 3BS
SIC code:
49320 - Taxi operation
When it comes to the 3 directors that can be found in the company, we can name: Mansoor H. (appointed on 31 January 2023), Arshed K. (appointment date: 31 January 2023), Sajjad K. (appointed on 10 January 2022). The official register indexes 2 persons of significant control, namely: Arshed K. owns 1/2 or less of voting rights, Sajjad K. owns over 3/4 of shares.
Directors
Accounts data
Date of Accounts
2023-01-31
Current Assets
10,136
Fixed Assets
55,000
Total Assets Less Current Liabilities
45,420
People with significant control
Arshed K.
31 January 2023
Nature of control:
25-50% voting rights
Sajjad K.
10 January 2022 - 31 January 2023
Nature of control:
75,01-100% shares
Filings
Categories:
Accounts
Confirmation statement
Incorporation
Officers
Persons with significant control
Download filing
(CS01) Confirmation statement with no updates January 9, 2024
filed on: 19th, January 2024
| confirmation statement
Free Download
(3 pages)
Download filing
(CS01) Confirmation statement with no updates January 9, 2024
filed on: 19th, January 2024
| confirmation statement
Free Download
(3 pages)
(AA) Micro company financial statements for the year ending on January 31, 2023
filed on: 8th, June 2023
| accounts
Free Download
(2 pages)
(TM01) Director appointment termination date: January 31, 2023
filed on: 31st, January 2023
| officers
Free Download
(1 page)
(CS01) Confirmation statement with updates January 9, 2023
filed on: 31st, January 2023
| confirmation statement
Free Download
(5 pages)
(PSC07) Cessation of a person with significant control January 31, 2023
filed on: 31st, January 2023
| persons with significant control
Free Download
(1 page)
(PSC01) Notification of a person with significant control January 31, 2023
filed on: 31st, January 2023
| persons with significant control
Free Download
(2 pages)
(AP01) On January 31, 2023 new director was appointed.
filed on: 31st, January 2023
| officers
Free Download
(2 pages)
(AP01) On January 31, 2023 new director was appointed.
filed on: 31st, January 2023
| officers
Free Download
(2 pages)
(AP01) On January 18, 2022 new director was appointed.
filed on: 18th, January 2022
| officers
Free Download
(2 pages)
(NEWINC) Certificate of incorporation
filed on: 10th, January 2022
| incorporation
Free Download
(10 pages)
(MODEL ARTICLES) Model articles adopted
incorporation
(SH01) Capital declared on January 10, 2022: 1.00 GBP
capital