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COUNTER GROUP LIMITED

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

This company is commonly known as Counter Group Limited. The company was founded 5 years ago and was given the registration number 11438371. The firm's registered office is in LONDON. You can find them at 86-90 Paul Street, , London, . This company's SIC code is 78109 - Other activities of employment placement agencies.

Company Information

Name:COUNTER GROUP LIMITED
Company Number:11438371
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 June 2018
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 78109 - Other activities of employment placement agencies

Office Address & Contact

Registered Address:86-90 Paul Street, London, England, EC2A 4NE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
86-90, Paul Street, London, England, EC2A 4NE

Director28 November 2018Active
86-90, Paul Street, London, England, EC2A 4NE

Director28 November 2018Active
86-90, Paul Street, London, England, EC2A 4NE

Director28 June 2018Active

People with Significant Control

Mr Thomas Patrick Nicholas Bryan
Notified on:02 June 2021
Status:Active
Date of birth:August 1983
Nationality:British
Country of residence:England
Address:86-90, Paul Street, London, England, EC2A 4NE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Dylan Keith Buckley
Notified on:06 September 2018
Status:Active
Date of birth:July 1995
Nationality:British
Country of residence:England
Address:86-90, Paul Street, London, England, EC2A 4NE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Willoughby Capper
Notified on:28 June 2018
Status:Active
Date of birth:April 1982
Nationality:Australian
Country of residence:England
Address:86-90, Paul Street, London, England, EC2A 4NE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 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
2023-10-18Confirmation statement

Confirmation statement with updates.

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2023-10-18Persons with significant control

Change to a person with significant control.

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2023-10-18Officers

Change person director company with change date.

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2023-08-21Accounts

Accounts with accounts type total exemption full.

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2023-06-27Confirmation statement

Confirmation statement with no updates.

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2022-11-04Accounts

Accounts with accounts type total exemption full.

Download
2022-07-01Confirmation statement

Confirmation statement with no updates.

Download
2021-07-13Incorporation

Memorandum articles.

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2021-07-08Accounts

Accounts with accounts type total exemption full.

Download
2021-07-02Confirmation statement

Confirmation statement with updates.

Download
2021-07-02Persons with significant control

Notification of a person with significant control.

Download
2020-10-01Capital

Capital allotment shares.

Download
2020-08-12Accounts

Accounts with accounts type total exemption full.

Download
2020-07-08Officers

Change person director company with change date.

Download
2020-07-08Confirmation statement

Confirmation statement with updates.

Download
2020-06-24Capital

Capital allotment shares.

Download
2020-04-18Capital

Capital allotment shares.

Download
2019-12-19Accounts

Accounts with accounts type unaudited abridged.

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2019-07-12Address

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

Download
2019-07-10Confirmation statement

Confirmation statement with updates.

Download
2018-12-20Capital

Capital allotment shares.

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2018-11-29Officers

Appoint person director company with name date.

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2018-11-29Officers

Appoint person director company with name date.

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2018-09-26Capital

Capital allotment shares.

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2018-09-25Capital

Capital alter shares subdivision.

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