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Other Call Limited

Other Call Limited is an active company incorporated on 25 April 2007 with the registered office located in Leamington Spa, Warwickshire. Other Call Limited was registered 18 years ago.
Status
Active
Active since 12 years ago
Company No
06227404
Private limited company
Age
18 years
Incorporated 25 April 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 August 2025 (17 days ago)
Next confirmation dated 22 August 2026
Due by 5 September 2026 (12 months remaining)
Last change occurred 2 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
Fulford House
Newbold Terrace
Leamington Spa
Warwickshire
CV32 4EA
United Kingdom
Address changed on 19 Jul 2024 (1 year 1 month ago)
Previous address was 1 Park View Court St Pauls Road Shipley West Yorkshire BD18 3DZ
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1973
Director • British • Lives in UK • Born in Jun 1971
Hbi Falcon Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Wilbest Engineering Company Limited
Jonathan Handford is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£9.6K
Decreased by £480.1K (-98%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£599.36K
Decreased by £104 (-0%)
Total Liabilities
-£870
Increased by £870 (%)
Net Assets
£598.49K
Decreased by £974 (-0%)
Debt Ratio (%)
0%
Increased by 0.15% (%)
Latest Activity
Confirmation Submitted
17 Days Ago on 22 Aug 2025
Full Accounts Submitted
1 Year Ago on 28 Aug 2024
Confirmation Submitted
1 Year Ago on 22 Aug 2024
Registered Address Changed
1 Year 1 Month Ago on 19 Jul 2024
Confirmation Submitted
2 Years Ago on 29 Aug 2023
Colin Mcgregor (PSC) Resigned
2 Years 3 Months Ago on 31 May 2023
Beverley Anne Mcgregor (PSC) Resigned
2 Years 3 Months Ago on 31 May 2023
Hbi Falcon Holdings Limited (PSC) Appointed
2 Years 3 Months Ago on 31 May 2023
Colin Mcgregor Resigned
2 Years 3 Months Ago on 31 May 2023
Mr Jonathan Handford Appointed
2 Years 3 Months Ago on 31 May 2023
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Documents
Confirmation statement made on 22 August 2025 with no updates
Submitted on 22 Aug 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 28 Aug 2024
Confirmation statement made on 22 August 2024 with no updates
Submitted on 22 Aug 2024
Registered office address changed from 1 Park View Court St Pauls Road Shipley West Yorkshire BD18 3DZ to Fulford House Newbold Terrace Leamington Spa Warwickshire CV32 4EA on 19 July 2024
Submitted on 19 Jul 2024
Confirmation statement made on 22 August 2023 with updates
Submitted on 29 Aug 2023
Notification of Hbi Falcon Holdings Limited as a person with significant control on 31 May 2023
Submitted on 4 Jul 2023
Cessation of Beverley Anne Mcgregor as a person with significant control on 31 May 2023
Submitted on 4 Jul 2023
Cessation of Colin Mcgregor as a person with significant control on 31 May 2023
Submitted on 4 Jul 2023
Appointment of Ms Philippa Handford as a director on 31 May 2023
Submitted on 12 Jun 2023
Termination of appointment of Beverley Anne Mcgregor as a secretary on 31 May 2023
Submitted on 12 Jun 2023
Repayment History
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