This company is commonly known as Compuhire Limited. The company was founded 28 years ago and was given the registration number 03125029. The firm's registered office is in NORTHWOOD. You can find them at 55 Kewferry Road, , Northwood, Middlesex. This company's SIC code is 59111 - Motion picture production activities.
| Name | : | COMPUHIRE LIMITED |
|---|---|---|
| Company Number | : | 03125029 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 November 1995 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 55 Kewferry Road, Northwood, Middlesex, HA6 2PQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Devonshire House, 1 Devonshire Street, London, England, W1W 5DR | Secretary | 13 November 1995 | Active |
| Devonshire House, 1 Devonshire Street, London, England, W1W 5DR | Director | 08 January 2021 | Active |
| Devonshire House, 1 Devonshire Street, London, England, W1W 5DR | Director | 13 November 1995 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 13 November 1995 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 13 November 1995 | Active |
| Mr Mark Richard Jordan | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1968 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Devonshire House, 1 Devonshire Street, London, England, W1W 5DR |
| Nature of control | : |
|
| Mrs Wendy Jane Adele Jordan | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1974 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Devonshire House, 1 Devonshire Street, London, England, W1W 5DR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-04 | Capital | Capital cancellation shares. | Download |
| 2023-12-04 | Capital | Capital return purchase own shares. | Download |
| 2023-11-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-13 | Officers | Change person secretary company with change date. | Download |
| 2023-11-13 | Officers | Change person director company with change date. | Download |
| 2023-08-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-03-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-11-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-19 | Address | Change registered office address company with date old address new address. | Download |
| 2022-01-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-12 | Capital | Capital allotment shares. | Download |
| 2021-01-14 | Capital | Capital redomination of shares. | Download |
| 2021-01-14 | Capital | Capital name of class of shares. | Download |
| 2021-01-14 | Change of constitution | Statement of companys objects. | Download |
| 2021-01-14 | Incorporation | Memorandum articles. | Download |
| 2021-01-14 | Resolution | Resolution. | Download |
| 2021-01-14 | Change of constitution | Statement of companys objects. | Download |
| 2021-01-12 | Officers | Appoint person director company with name date. | Download |
| 2020-11-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-27 | Confirmation statement | Confirmation statement with no updates. | Download |
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