CL

CALLS9 LIMITED

Active

Company number 07771594

Leeds · Incorporated 13 September 2011

1 Broad Gate, The Headrow, Leeds, LS1 8EQ

Last updated on 30 March 2026

Business and domestic software development · SIC 62012

Information technology consultancy activities · SIC 62020

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
12 June 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
5 September 2025
Next due
19 September 2026
Overdue by 1 week

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Mr Adam Peter Roney
Born October 1984
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

3 funding rounds
12 June 2020
Shares allotted · 0 shares allotted
—
15 May 2017
Shares allotted · 0 shares allotted
—
1 June 2015
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Capital Name Of Class Of Shares
Capital
18 November 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 November 2025 View
Confirmation Statement With Updates
Confirmation Statement
15 October 2025 View
Termination Director Company With Name Termination Date
Officers
27 September 2025 View
Change To A Person With Significant Control
Persons With Significant Control
3 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
6 September 2024 View
Change Person Director Company With Change Date
Officers
5 September 2024 View
Change To A Person With Significant Control
Persons With Significant Control
5 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
19 September 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 May 2023 View
Termination Director Company With Name Termination Date
Officers
24 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
28 September 2022 View
Change Account Reference Date Company Previous Extended
Accounts
11 April 2022 View
Change Account Reference Date Company Current Extended
Accounts
10 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
15 September 2021 View
Change Person Director Company With Change Date
Officers
15 September 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
23 October 2020 View
Capital Return Purchase Own Shares
Capital
21 September 2020 View
Change Person Director Company With Change Date
Officers
21 August 2020 View
Appoint Person Director Company With Name Date
Officers
21 August 2020 View
Appoint Person Director Company With Name Date
Officers
21 August 2020 View
Resolution
Resolution
12 August 2020 View
Capital Allotment Shares
Capital
12 August 2020 View
Capital Name Of Class Of Shares
Capital
12 August 2020 View
Capital Cancellation Shares
Capital
4 August 2020 View
Termination Director Company With Name Termination Date
Officers
20 April 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 April 2020 View
Capital Name Of Class Of Shares
Capital
31 March 2020 View
Capital Variation Of Rights Attached To Shares
Capital
31 March 2020 View
Resolution
Resolution
20 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 March 2020 View
Legacy
Capital
12 February 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
12 February 2020 View
Legacy
Insolvency
12 February 2020 View
Resolution
Resolution
12 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
18 September 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 June 2018 View
Change To A Person With Significant Control
Persons With Significant Control
17 November 2017 View
Change To A Person With Significant Control
Persons With Significant Control
17 November 2017 View
Change Person Director Company With Change Date
Officers
17 November 2017 View
Change Person Director Company With Change Date
Officers
17 November 2017 View
Change Person Director Company With Change Date
Officers
17 November 2017 View
Change To A Person With Significant Control
Persons With Significant Control
6 October 2017 View
Change To A Person With Significant Control
Persons With Significant Control
6 October 2017 View
Change Person Director Company With Change Date
Officers
6 October 2017 View
Change Person Director Company With Change Date
Officers
6 October 2017 View
Change Person Director Company With Change Date
Officers
6 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 September 2017 View
Capital Alter Shares Subdivision
Capital
29 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 June 2017 View
Capital Allotment Shares
Capital
30 May 2017 View
Capital Name Of Class Of Shares
Capital
30 May 2017 View
Resolution
Resolution
24 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2015 View
Appoint Person Director Company With Name Date
Officers
18 June 2015 View
Capital Alter Shares Subdivision
Capital
11 June 2015 View
Capital Allotment Shares
Capital
11 June 2015 View
Capital Name Of Class Of Shares
Capital
11 June 2015 View
Resolution
Resolution
11 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 September 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 September 2012 View
Change Registered Office Address Company With Date Old Address
Address
14 June 2012 View
Change Registered Office Address Company With Date Old Address
Address
29 May 2012 View
Change Person Director Company With Change Date
Officers
3 January 2012 View
Change Registered Office Address Company With Date Old Address
Address
15 December 2011 View
Incorporation Company
Incorporation
13 September 2011 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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