Calltrix Ltd.. net worth, address, company information. Free

Company search

Calltrix Ltd. (registration number 05334124) is a private limited company founded on 2005-01-17. This company is located at 49 Station Road, Polegate BN26 6EA. Calltrix Ltd. is operating under SIC code: 62020 which stands for "information technology consultancy activities".

Company details

Name	Calltrix Ltd.
Number	05334124
Date of Incorporation:	2005-01-17
End of financial year:	31 January
Address:	49 Station Road, Polegate, BN26 6EA
SIC code:	62020 - Information technology consultancy activities

When it comes to the 1 managing director that can be found in this firm, we can name: Kiarash B. (appointed on 15 February 2005). 1 secretary is present as well: Azardukht B. (appointed on 15 February 2005). The official register indexes 1 person of significant control - Kiarash B., a solitary professional in the company who owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31
Current Assets	59,962	64,952	9,690	29,404	20,877
Shareholder Funds	30,088	42,082	5,798	1,140	-7,838
Total Assets Less Current Liabilities	30,088	42,082	5,798	1,140	-7,838

People with significant control

Kiarash B.

6 April 2016

Nature of control:	75,01-100% shares

Filings

Categories:

	Download filing
(AA) Total exemption full accounts data made up to 31st January 2023 filed on: 31st, July 2023 \| accounts	Free Download (5 pages)

	Download filing
(AA) Total exemption full accounts data made up to 31st January 2023 filed on: 31st, July 2023 \| accounts	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 31st January 2022 filed on: 29th, June 2022 \| accounts	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 31st January 2021 filed on: 13th, August 2021 \| accounts	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 31st January 2020 filed on: 6th, October 2020 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 31st January 2019 filed on: 17th, September 2019 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 31st January 2018 filed on: 13th, August 2018 \| accounts	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 31st January 2017 filed on: 3rd, August 2017 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st January 2016 filed on: 17th, October 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 17th January 2016 with full list of members filed on: 15th, February 2016 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 15th February 2016: 1000.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st January 2015 filed on: 7th, July 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 17th January 2015 with full list of members filed on: 2nd, February 2015 \| annual return	Free Download (4 pages)
(AD01) Address change date: 14th November 2014. New Address: 49 Station Road Polegate East Sussex BN26 6EA. Previous address: C/O Suite 702 Crown House North Circular Road London NW10 7PN filed on: 14th, November 2014 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st January 2014 filed on: 5th, August 2014 \| accounts	Free Download (3 pages)
(CH03) On 12th June 2013 secretary's details were changed filed on: 10th, February 2014 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 17th January 2014 with full list of members filed on: 10th, February 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st January 2013 filed on: 18th, September 2013 \| accounts	Free Download (3 pages)
(CH01) On 2nd February 2013 director's details were changed filed on: 2nd, February 2013 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 17th January 2013 with full list of members filed on: 2nd, February 2013 \| annual return	Free Download (4 pages)
(AD02) Register inspection address changed from 27 Ankerdine Crescent London SE18 3LD United Kingdom at an unknown date filed on: 2nd, February 2013 \| address	Free Download (1 page)
(AD01) Registered office address changed from 27 Ankerdine Crescent London London SE18 3LD on 2nd February 2013 filed on: 2nd, February 2013 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st January 2012 filed on: 20th, August 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 17th January 2012 with full list of members filed on: 9th, February 2012 \| annual return	Free Download (4 pages)
(AD02) Register inspection address changed from C/O Accounting Freedom 2Nd Floor Banks Place Market Place Dartford DA1 1EX United Kingdom at an unknown date filed on: 8th, February 2012 \| address	Free Download (1 page)
(AD02) Register inspection address has been changed filed on: 7th, February 2012 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st January 2011 filed on: 30th, September 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 17th January 2011 with full list of members filed on: 25th, January 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st January 2010 filed on: 26th, March 2010 \| accounts	Free Download (3 pages)
(CH01) On 1st October 2009 director's details were changed filed on: 11th, February 2010 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 17th January 2010 with full list of members filed on: 11th, February 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st January 2009 filed on: 20th, August 2009 \| accounts	Free Download (4 pages)
(363a) Annual return up to 16th February 2009 with shareholders record filed on: 16th, February 2009 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st January 2008 filed on: 21st, October 2008 \| accounts	Free Download (1 page)
(363a) Annual return up to 24th January 2008 with shareholders record filed on: 24th, January 2008 \| annual return	Free Download (2 pages)
(363a) Annual return up to 24th January 2008 with shareholders record filed on: 24th, January 2008 \| annual return	Free Download (2 pages)
(288c) Director's particulars changed filed on: 24th, January 2008 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 24th, January 2008 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st January 2007 filed on: 5th, November 2007 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st January 2007 filed on: 5th, November 2007 \| accounts	Free Download (2 pages)
(363a) Annual return up to 18th January 2007 with shareholders record filed on: 18th, January 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to 18th January 2007 with shareholders record filed on: 18th, January 2007 \| annual return	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st January 2006 filed on: 19th, December 2006 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st January 2006 filed on: 19th, December 2006 \| accounts	Free Download (2 pages)
(288c) Secretary's particulars changed filed on: 17th, March 2006 \| officers	Free Download (1 page)
(287) Registered office changed on 17/03/06 from: 42 rosemont rd. London NW3 6NE filed on: 17th, March 2006 \| address	Free Download (1 page)
(287) Registered office changed on 17/03/06 from: 42 rosemont rd. London NW3 6NE filed on: 17th, March 2006 \| address	Free Download (1 page)
(288c) Director's particulars changed filed on: 17th, March 2006 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 17th, March 2006 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 17th, March 2006 \| officers	Free Download (1 page)
(288b) On 2nd February 2006 Director resigned filed on: 2nd, February 2006 \| officers	Free Download (1 page)
(288b) On 2nd February 2006 Director resigned filed on: 2nd, February 2006 \| officers	Free Download (1 page)
(363a) Annual return up to 2nd February 2006 with shareholders record filed on: 2nd, February 2006 \| annual return	Free Download (2 pages)
(363a) Annual return up to 2nd February 2006 with shareholders record filed on: 2nd, February 2006 \| annual return	Free Download (2 pages)
(288a) On 15th February 2005 New secretary appointed filed on: 15th, February 2005 \| officers	Free Download (1 page)
(288b) On 15th February 2005 Secretary resigned filed on: 15th, February 2005 \| officers	Free Download (1 page)
(288b) On 15th February 2005 Secretary resigned filed on: 15th, February 2005 \| officers	Free Download (1 page)
(288a) On 15th February 2005 New secretary appointed filed on: 15th, February 2005 \| officers	Free Download (1 page)
(288a) On 15th February 2005 New director appointed filed on: 15th, February 2005 \| officers	Free Download (1 page)
(288a) On 15th February 2005 New director appointed filed on: 15th, February 2005 \| officers	Free Download (1 page)
(288a) On 3rd February 2005 New director appointed filed on: 3rd, February 2005 \| officers	Free Download (1 page)
(288b) On 3rd February 2005 Director resigned filed on: 3rd, February 2005 \| officers	Free Download (1 page)
(288a) On 3rd February 2005 New director appointed filed on: 3rd, February 2005 \| officers	Free Download (1 page)
(288b) On 3rd February 2005 Director resigned filed on: 3rd, February 2005 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 17th, January 2005 \| incorporation	Free Download (14 pages)
(NEWINC) Incorporation filed on: 17th, January 2005 \| incorporation	Free Download (14 pages)

Companies nearby
Sophlan Consulting Limited [0.00 mile]
Lighthutt Limited [0.00 mile]
Beautiful Backs Ltd [0.00 mile]
Clavis Consulting Ltd [0.00 mile]


Gr Business Consultants Ltd [0.00 mile]
Shirecrown Estates Limited [0.00 mile]
Relentless Computer Solutions Limited [0.00 mile]
Keystone Family Advisers Ltd [0.00 mile]