OL

ONE2CALL LIMITED

Active

Company number 06220567

Sheffield, England · Incorporated 20 April 2007

Unit 2 Long Acre Close, Holbrook, Sheffield, S20 3FR, England

Last updated on 11 April 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
21 April 2016

Company history

Previous company names

BASS COMMUNICATIONS LIMITED · 20 April 2007 – 7 April 2009

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
20 April 2025
Next due
4 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Unaudited Abridged
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Daniel Kirkby
Born October 1979
Voting Rights 25 To 50 Percent
20 April 2017
PS
Mr Nicky Bass
Born October 1982
Voting Rights 25 To 50 Percent
20 April 2017

Funding

2 funding rounds
21 April 2016
Shares allotted · 0 shares allotted
—
21 April 2012
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Unaudited Abridged
Accounts
6 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
7 May 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 February 2025 View
Memorandum Articles
Incorporation
7 June 2024 View
Capital Name Of Class Of Shares
Capital
7 June 2024 View
Resolution
Resolution
7 June 2024 View
Resolution
Resolution
7 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
5 May 2023 View
Termination Secretary Company With Name Termination Date
Officers
17 April 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 January 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 April 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 April 2021 View
Change Person Director Company With Change Date
Officers
16 April 2021 View
Change Person Director Company With Change Date
Officers
16 April 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
28 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 April 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
31 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2019 View
Change Person Secretary Company With Change Date
Officers
19 February 2019 View
Change Person Director Company With Change Date
Officers
19 February 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 December 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
7 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
12 January 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 May 2017 View
Capital Allotment Shares
Capital
23 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 January 2017 View
Change Person Director Company With Change Date
Officers
13 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2016 View
Change Person Director Company With Change Date
Officers
11 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 October 2013 View
Change Person Director Company With Change Date
Officers
5 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 June 2013 View
Change Person Director Company With Change Date
Officers
26 June 2013 View
Change Person Director Company With Change Date
Officers
25 June 2013 View
Capital Allotment Shares
Capital
7 May 2013 View
Capital Name Of Class Of Shares
Capital
7 May 2013 View
Appoint Person Director Company With Name
Officers
5 February 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 July 2012 View
Accounts Amended With Made Up Date
Accounts
29 May 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 January 2012 View
Change Person Director Company With Change Date
Officers
1 September 2011 View
Change Person Secretary Company With Change Date
Officers
14 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2010 View
Change Person Director Company With Change Date
Officers
18 May 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 January 2010 View
Legacy
Annual Return
23 June 2009 View
Certificate Change Of Name Company
Change Of Name
4 April 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 February 2009 View
Legacy
Annual Return
27 August 2008 View
Legacy
Officers
1 May 2007 View
Legacy
Officers
1 May 2007 View
Legacy
Officers
29 April 2007 View
Legacy
Officers
29 April 2007 View
Incorporation Company
Incorporation
20 April 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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