COMPANION LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Companion Limited. The company was founded 10 years ago and was given the registration number 09936811. The firm's registered office is in LIVERPOOL. You can find them at Seymour Chambers, 92 London Road, Liverpool, . This company's SIC code is 99999 - Dormant Company.
Company Information
| Name | : | COMPANION LIMITED |
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| Company Number | : | 09936811 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 05 January 2016 |
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| End of financial year | : | 31 January 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | |
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Office Address & Contact
| Registered Address | : | Seymour Chambers, 92 London Road, Liverpool, England, L3 5NW |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 24, Hardman Street, Liverpool, United Kingdom, L1 9AX | Director | 05 January 2016 | Active |
| 24, Hardman Street, Liverpool, United Kingdom, L1 9AX | Director | 05 January 2016 | Active |
| Seymour Chambers, 92 London Road, Liverpool, England, L3 5NW | Director | 05 January 2016 | Active |
People with Significant Control
| Draw & Code Ltd. |
| Notified on | : | 02 November 2018 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | 24, Hardman Street, Liverpool, United Kingdom, L1 9AX |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Andrew Joseph Cooper |
| Notified on | : | 05 September 2017 |
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| Status | : | Active |
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| Date of birth | : | September 1980 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 24, Hardman Street, Liverpool, England, L1 9AX |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
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| Mr John Alexander Keefe |
| Notified on | : | 05 September 2017 |
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| Status | : | Active |
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| Date of birth | : | November 1978 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 24, Hardman Street, Liverpool, England, L1 9AX |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
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| Mr Christopher Graham Baker |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | August 1982 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Seymour Chambers, 92 London Road, Liverpool, England, L3 5NW |
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| Nature of control | : | - Significant influence or control
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (12 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (14 months remaining)