ltds.uk / companies / 12060781
1ST CALL BUSINESS SERVICES LIMITED
Suite 60, Cariocca Business Park Hellidon Close, Ardwick, Manchester, England, M12 4AH
ActiveltdINC 2019SIC 78109
Company Information
Registered AddressSuite 60, Cariocca Business Park Hellidon Close, Ardwick, Manchester, England, M12 4AH
Incorporated20 June 2019
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
Accounts & Filings
Accounts Next Due27 March 2027
Accounts Last Filed27 June 2025
Accounts Type27
Confirmation Next Due29 May 2026
Confirmation Last Filed15 May 2025
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 |
|---|---|---|---|---|---|---|
| Cash | £3,815 | £8,191 | £4,859 | £21,286 | £49,442 | £32,495 |
| Current assets | £23,027 | £21,587 | £25,124 | £53,181 | £63,373 | £51,731 |
| Fixed assets | £5,157 | £6,446 | £8,058 | £1,657 | £2,071 | £2,160 |
| Creditors | £78,459 | £66,925 | £25,762 | £48,704 | £55,006 | £53,440 |
| Employees | 23 | 29 | 22 | 32 | 54 | 34 |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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