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COUETTE LTD

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

This company is commonly known as Couette Ltd. The company was founded 9 years ago and was given the registration number 09408226. The firm's registered office is in ALTRINCHAM. You can find them at Suite 13 Peel House, 30 The Downs, Altrincham, Cheshire. This company's SIC code is 64304 - Activities of open-ended investment companies.

Company Information

Name:COUETTE LTD
Company Number:09408226
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 January 2015
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64304 - Activities of open-ended investment companies
  • 71122 - Engineering related scientific and technical consulting activities
  • 71129 - Other engineering activities
  • 72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address:Suite 13 Peel House, 30 The Downs, Altrincham, Cheshire, England, WA14 2PX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 13, Peel House, 30 The Downs, Altrincham, England, WA14 2PX

Secretary28 September 2018Active
Suite 13, Peel House, 30 The Downs, Altrincham, England, WA14 2PX

Director08 October 2018Active
10, Warburton Road, Wilmslow, United Kingdom, SK9 3QB

Director01 June 2018Active
Suite 13, Peel House, 30 The Downs, Altrincham, England, WA14 2PX

Director10 February 2020Active
Flat5, 52 Daisy Bank Road, Manchester, England, M14 5QP

Director27 January 2015Active

People with Significant Control

Ms Parhun Safari
Notified on:01 December 2023
Status:Active
Date of birth:April 1986
Nationality:British
Country of residence:England
Address:Suite 13, Peel House, Altrincham, England, WA14 2PX
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Pedram Safari
Notified on:01 June 2018
Status:Active
Date of birth:October 1979
Nationality:British
Country of residence:England
Address:10, Warburton Road, Wilmslow, England, SK9 3QB
Nature of control:
  • Significant influence or control
Dr Amir Keshmiri
Notified on:06 April 2016
Status:Active
Date of birth:July 1984
Nationality:British
Country of residence:England
Address:Windsor Place, Unit5, Manchester, England, M14 5QP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-08Confirmation statement

Confirmation statement with no updates.

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2023-12-08Persons with significant control

Notification of a person with significant control.

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2023-06-15Accounts

Accounts with accounts type micro entity.

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2022-12-09Confirmation statement

Confirmation statement with no updates.

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2022-07-27Accounts

Accounts with accounts type micro entity.

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2021-12-05Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type micro entity.

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2020-12-04Confirmation statement

Confirmation statement with no updates.

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2020-04-17Officers

Termination director company with name termination date.

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2020-02-14Officers

Appoint person director company with name date.

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2019-12-06Accounts

Accounts with accounts type micro entity.

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2019-12-04Confirmation statement

Confirmation statement with updates.

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2019-12-04Address

Change registered office address company with date old address new address.

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2019-02-07Confirmation statement

Confirmation statement with no updates.

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2019-01-23Address

Change registered office address company with date old address new address.

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2018-11-30Accounts

Accounts with accounts type micro entity.

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2018-10-26Accounts

Accounts with accounts type micro entity.

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2018-10-20Officers

Appoint person director company with name date.

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2018-10-20Accounts

Change account reference date company current shortened.

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2018-09-28Officers

Appoint person secretary company with name date.

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2018-09-11Officers

Change person director company with change date.

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2018-09-11Persons with significant control

Notification of a person with significant control.

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2018-06-10Officers

Termination director company with name termination date.

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2018-06-10Officers

Appoint person director company with name date.

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2018-06-10Persons with significant control

Cessation of a person with significant control.

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