Green Call Ltd

Active07486131 Private limited company
Incorporated
10 January 2011 (15 years)
Industry
Wired telecommunications activities (61100)
Wireless telecommunications activities (61200)
Satellite telecommunications activities (61300)
Owned by
Simon Taylor Payne
Alan Shraga
Accounts type
Micro entity
Region
South East
Address
Unit 9 The Hub
Station Road
Henley-On-Thames
RG9 1AY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 January 2027
Last conf. stmt
10 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 11 April 2012
British
Born January 1967 (59)
Director · Appointed 11 April 2012
British
Born March 1968 (58)
Officer history (4 former)
31 December 2012
Resigned Boother, Tom David as Director
2 August 2012
Resigned Bradbury, Andy as Director
11 April 2012
Appointed Shraga, Alan as Director
11 April 2012
Appointed Taylor-Payne, Simon David as Director
11 April 2012
Appointed Bradbury, Andy as Director
11 April 2012
Appointed Boother, Tom David as Director
11 April 2012
Resigned Whitehead, Mark Andrew Milton as Director
10 January 2011
Appointed Shaltiel, Yaakov, Dr as Director
10 January 2011
Resigned Shaltiel, Yaakov, Dr as Director
10 January 2011
Appointed Whitehead, Mark Andrew Milton as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Simon Taylor Payne
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born March 1968 (58)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born January 1967 (59)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Current Ratio
1.0x

Trend

Shareholder Funds
£0 £50 £100 £150 2020 2021 2022 2023 2024 2025 £138 £138 £138 £138 £138 £138
Balance sheet detail
202520242023202220212020
Current Assets£16,624£16,274£16,274£16,274£16,274£16,274
Creditors (< 1 year)£16,486£16,136£16,136£16,136£16,136£16,136
Net Current Assets£138£138£138£138£138£138
Shareholder Funds£138£138£138£138£138£138

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 February 2026Confirmation statement with no updates10 January 2026
30 December 2025Micro company accounts31 March 2025
13 December 2025Registered office address changed
14 February 2025Confirmation statement with no updates10 January 2025
31 December 2024Micro company accounts31 March 2024
Show all recent filings

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