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INTERCALL LIMITED

INTERCALL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameINTERCALL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04153085
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of INTERCALL LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is INTERCALL LIMITED located?

    Registered Office Address
    Morgan Rose
    37 Marlowes
    HP1 1LD Hemel Hempstead
    Herts
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INTERCALL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for INTERCALL LIMITED?

    Last Confirmation Statement Made Up ToJan 26, 2026
    Next Confirmation Statement DueFeb 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 26, 2025
    OverdueNo

    What are the latest filings for INTERCALL LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to May 31, 2025

    		4 pagesAA

    Confirmation statement made on Jan 26, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2024

    		4 pagesAA

    Confirmation statement made on Jan 26, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2023

    		4 pagesAA

    Confirmation statement made on Jan 26, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2022

    		3 pagesAA

    Confirmation statement made on Jan 26, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2021

    		3 pagesAA

    Confirmation statement made on Jan 26, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2020

    		4 pagesAA

    Confirmation statement made on Jan 26, 2020 with updates

    		6 pagesCS01

    Sub-division of shares on Aug 23, 2019

    		6 pagesSH02

    Micro company accounts made up to May 31, 2019

    		8 pagesAA

    Statement of capital following an allotment of shares on Aug 23, 2019

    • Capital: GBP 3.9
    		5 pagesSH01

    Confirmation statement made on Jan 26, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2018

    		8 pagesAA

    Confirmation statement made on Jan 26, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2017

    		5 pagesAA

    Confirmation statement made on Jan 26, 2017 with updates

    		7 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    		6 pagesAA

    Annual return made up to Jan 26, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 01, 2016

    Statement of capital on Feb 01, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to May 31, 2015

    		6 pagesAA

    Annual return made up to Jan 26, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 28, 2015

    Statement of capital on Jan 28, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to May 31, 2014

    		6 pagesAA
    View All Filings

    Who are the officers of INTERCALL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FIELD, Jane
    1 Church Gardens
    Stevenage Road
    SG3 6AR Knebworth
    Hertfordshire
    		Secretary
    1 Church Gardens
    Stevenage Road
    SG3 6AR Knebworth
    Hertfordshire
    		British80868130002
    FIELD, Michael John
    1 Church Gardens
    Stevenage Road
    SG3 6AR Knebworth
    Hertfordshire
    		Director
    1 Church Gardens
    Stevenage Road
    SG3 6AR Knebworth
    Hertfordshire
    		United KingdomBritish74631590003
    RICHARDSON, Simon
    33 Chilvers Bank
    SG7 6HS Baldock
    Hertfordshire
    		Secretary
    33 Chilvers Bank
    SG7 6HS Baldock
    Hertfordshire
    		British74631600001
    ASHCROFT CAMERON SECRETARIES LIMITED
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    		Nominee Secretary
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    		900004530001
    ASHCROFT CAMERON NOMINEES LIMITED
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    		Nominee Director
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    		900004520001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of INTERCALL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Jane Field
    Stevenage Road
    SG3 6AR Knebworth
    1 Church Gardens
    Hertfordshire
    United Kingdom
    		Apr 06, 2016
    Stevenage Road
    SG3 6AR Knebworth
    1 Church Gardens
    Hertfordshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Michael John Field
    Stevenage Road
    SG3 6AR Knebworth
    1 Church Gardens
    Hertfordshire
    United Kingdom
    		Apr 06, 2016
    Stevenage Road
    SG3 6AR Knebworth
    1 Church Gardens
    Hertfordshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0