COMPANION SERVICES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Companion Services Ltd. The company was founded 8 years ago and was given the registration number 09999515. The firm's registered office is in MORDEN. You can find them at 33 Abbotsbury Road, , Morden, . This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name	:	COMPANION SERVICES LTD
Company Number	:	09999515
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	11 February 2016
End of financial year	:	28 February 2022
Jurisdiction	:	England - Wales
Industry Codes	:	45112 - Sale of used cars and light motor vehicles 47710 - Retail sale of clothing in specialised stores 47750 - Retail sale of cosmetic and toilet articles in specialised stores

Office Address & Contact

Registered Address	:	33 Abbotsbury Road, Morden, England, SM4 5LQ
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
16, Woodville Road, Morden, England, SM4 5AF	Director	01 August 2020	Active
Suite 3-04, London Road, Morden, England, SM4 5BT	Director	15 February 2019	Active
33, Abbotsbury Road, Morden, England, SM4 5LJ	Director	06 June 2018	Active
16, Abbotsbury Road, Morden, England, SM4 5LQ	Director	11 February 2016	Active
33, Abbotsbury Road, Morden, England, SM4 5LJ	Director	01 May 2017	Active
33, Abbotsbury Road, Morden, England, SM4 5LJ	Director	01 February 2017	Active
33, Abbotsbury Road, Morden, England, SM4 5LJ	Director	15 March 2016	Active
33, Abbotsbury Road, Morden, England, SM4 5LJ	Director	01 May 2017	Active
33, Abbotsbury Road, Morden, England, SM4 5LQ	Director	11 October 2019	Active
Suite 3-04, London Road, Morden, England, SM4 5BT	Director	17 March 2020	Active

People with Significant Control

Miss Dory-Adriana Pripici
Notified on	:	01 September 2020
Status	:	Active
Date of birth	:	September 1975
Nationality	:	Romanian
Country of residence	:	England
Address	:	Suite 3-04 Peel House, London Road, Morden, England, SM4 5BT
Nature of control	:	Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors as trust Significant influence or control as trust

Mrs Alina Gavriliuc
Notified on	:	17 April 2020
Status	:	Active
Date of birth	:	July 1983
Nationality	:	Romanian
Country of residence	:	England
Address	:	33, Abbotsbury Road, Morden, England, SM4 5LJ
Nature of control	:	Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors as trust Significant influence or control as trust

Mr Ayobola Lanrewaju Bello
Notified on	:	01 May 2017
Status	:	Active
Date of birth	:	September 1992
Nationality	:	British
Country of residence	:	England
Address	:	33, Abbotsbury Road, Morden, England, SM4 5LJ
Nature of control	:	Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors as trust Significant influence or control as trust

Mr Athar Ahmad
Notified on	:	01 February 2017
Status	:	Active
Date of birth	:	January 1993
Nationality	:	Pakistani
Country of residence	:	England
Address	:	Suite 3-04, London Road, Morden, England, SM4 5BT
Nature of control	:	Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors as trust Significant influence or control as trust

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (5 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)

Company Filing History

Date	Category	Description
2023-03-10	Dissolution	Dissolved compulsory strike off suspended.	Download
2023-02-28	Gazette	Gazette notice compulsory.	Download
2022-11-29	Gazette	Gazette filings brought up to date.	Download
2022-11-28	Accounts	Accounts with accounts type micro entity.	Download
2022-11-01	Gazette	Gazette notice compulsory.	Download
2022-04-27	Address	Change registered office address company with date old address new address.	Download
2021-11-12	Accounts	Accounts with accounts type micro entity.	Download
2021-09-07	Confirmation statement	Confirmation statement with no updates.	Download
2021-03-19	Accounts	Accounts with accounts type micro entity.	Download
2021-03-19	Address	Change registered office address company with date old address new address.	Download
2020-09-07	Persons with significant control	Notification of a person with significant control.	Download
2020-09-07	Persons with significant control	Cessation of a person with significant control.	Download
2020-09-07	Officers	Termination director company with name termination date.	Download
2020-08-13	Confirmation statement	Confirmation statement with updates.	Download
2020-08-12	Officers	Appoint person director company with name date.	Download
2020-08-10	Confirmation statement	Confirmation statement with updates.	Download
2020-04-17	Confirmation statement	Confirmation statement with updates.	Download
2020-04-17	Persons with significant control	Notification of a person with significant control.	Download
2020-04-17	Address	Change registered office address company with date old address new address.	Download
2020-03-29	Officers	Termination director company with name termination date.	Download
2020-03-17	Confirmation statement	Confirmation statement with updates.	Download
2020-03-17	Persons with significant control	Cessation of a person with significant control.	Download
2020-03-17	Officers	Appoint person director company with name date.	Download
2019-11-18	Accounts	Accounts with accounts type micro entity.	Download
2019-11-18	Confirmation statement	Confirmation statement with updates.	Download