Callsign Ltd.

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callsign ltd.
live
Medium

Callsign Ltd.

07277719Private Limited With Share Capital

138 Cheapside 2Nd Floor, London, EC2V6BJ
Incorporated

08/06/2010

Company Age

15 years

Directors

2

Employees

164

SIC Code

62012

Risk

low risk

Company Overview

Registration, classification & business activity

Callsign Ltd. (07277719) is a private limited with share capital incorporated on 08/06/2010 (15 years old) and registered in london, EC2V6BJ. The company operates under SIC code 62012 - business and domestic software development.

Fancy a pint or a coffee? want to check out a new art gallery? do you need an extra player for a football game that night?whether you're new to an area or you're just looking to meet new people, callsign is the new social networking app designed to get you meeting new people around you.

Private Limited With Share Capital
SIC: 62012
Medium
Incorporated 08/06/2010
EC2V6BJ
164 employees

Financial Overview

Total Assets

£6.81M

Liabilities

£26.77M

Net Assets

£-19.96M

Turnover

£53.53M

Cash

£563.6K

Key Metrics

164

Employees

2

Directors

1

Shareholders

3

Patents

Board of Directors

2

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

89
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-11-2025
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-02-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2023
Capital Allotment Shares
Category:Capital
Date:31-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:11-11-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2022
Move Registers To Registered Office Company With New Address
Category:Address
Date:21-06-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:21-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:17-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:16-06-2022
Gazette Notice Compulsory
Category:Gazette
Date:31-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2021
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:21-05-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:17-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:17-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-01-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-06-2019
Resolution
Category:Resolution
Date:02-05-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-03-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-03-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-03-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:26-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-02-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:03-08-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2015
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:11-12-2014
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:11-12-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2014
Move Registers To Sail Company With New Address
Category:Address
Date:29-07-2014
Change Sail Address Company With New Address
Category:Address
Date:29-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:29-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-03-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-02-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-08-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:17-08-2012
Change Corporate Director Company With Change Date
Category:Officers
Date:17-08-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-08-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:11-08-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-08-2011
Appoint Corporate Director Company With Name
Category:Officers
Date:11-08-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-06-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-07-2010
Incorporation Company
Category:Incorporation
Date:08-06-2010

Import / Export

Imports
12 Months0
60 Months9
Exports
12 Months0
60 Months1

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date01/10/2025
Latest Accounts31/12/2024

Trading Addresses

138 Cheapside 2Nd Floor, London, EC2V6BJRegistered
Chancery House, Chancery Lane 5/5, London, WC2A1QS

Related Companies

2

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