1st Call Company Formations Limited

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1st Call Company Formations Limited

03603031•Private Limited With Share Capital

Bourse, St Brandons House, 29 Great George Street, Bristol, BS15QT

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Incorporated

23/07/1998

Company Age

28 years

Directors

2

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

1st Call Company Formations Limited (03603031) is a private limited with share capital incorporated on 23/07/1998 (28 years old) and registered in bristol, BS15QT. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Micro
Incorporated 23/07/1998
BS15QT

Financial Overview

Total Assets

£2

Liabilities

£0

Net Assets

£2

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

1
T
thomas paul russell
director

Filed Documents

90
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-07-2026
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:14-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:14-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-09-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-07-2019
Resolution
Category:Resolution
Date:02-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-07-2018
Resolution
Category:Resolution
Date:30-03-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:18-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-01-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-08-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-07-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2015
Change Corporate Secretary Company With Change Date
Category:Officers
Date:07-01-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-12-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:20-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-08-2009
Legacy
Category:Annual Return
Date:02-07-2009
Legacy
Category:Officers
Date:04-03-2009
Resolution
Category:Resolution
Date:25-09-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-09-2008
Legacy
Category:Annual Return
Date:09-07-2008
Legacy
Category:Officers
Date:09-07-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-03-2008
Legacy
Category:Annual Return
Date:06-07-2007
Legacy
Category:Officers
Date:03-07-2007
Legacy
Category:Officers
Date:03-07-2007
Legacy
Category:Officers
Date:03-07-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-09-2006
Legacy
Category:Annual Return
Date:04-07-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-09-2005
Legacy
Category:Annual Return
Date:05-07-2005
Legacy
Category:Officers
Date:17-05-2005
Legacy
Category:Officers
Date:17-05-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-09-2004
Legacy
Category:Annual Return
Date:08-07-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-09-2003
Legacy
Category:Annual Return
Date:11-08-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-10-2002
Legacy
Category:Annual Return
Date:07-08-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-08-2001
Legacy
Category:Annual Return
Date:10-08-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-03-2001
Legacy
Category:Annual Return
Date:26-07-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-02-2000
Resolution
Category:Resolution
Date:02-02-2000
Legacy
Category:Annual Return
Date:19-07-1999
Incorporation Company
Category:Incorporation
Date:23-07-1998

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typedormant
Due Date31/03/2028
Filing Date14/07/2026
Latest Accounts30/06/2026

Trading Addresses

Bourse, St Brandons House, 29 Great George Street, Bristol, Bs1 5Qt, BS15QTRegistered

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Contact

Bourse, St Brandons House, 29 Great George Street, Bristol, BS15QT