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COUNTERCRAFT LTD

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

This company is commonly known as Countercraft Ltd. The company was founded 7 years ago and was given the registration number 10506369. The firm's registered office is in LONDON. You can find them at Stapleton House Block A, 2nd Floor, 110 Clifton Street, London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:COUNTERCRAFT LTD
Company Number:10506369
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 December 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Stapleton House Block A, 2nd Floor, 110 Clifton Street, London, United Kingdom, EC2A 4HT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Paseo Mikeletegi 71, Planta 1, San Sebastian, Spain, 20009

Director08 June 2020Active
Building 423 - Sky View (Ro), Argosy Road, Castle Donington, East Midlands Airport, Derby, England, DE74 2SA

Director01 January 2024Active
6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR

Corporate Secretary08 June 2020Active
Building 423 - Sky View (Ro), Argosy Road, Castle Donington, East Midlands Airport, Derby, England, DE74 2SA

Director01 December 2016Active

People with Significant Control

Mr David Barroso Berrueta
Notified on:01 December 2016
Status:Active
Date of birth:January 1977
Nationality:Spanish
Country of residence:Spain
Address:Paseo Mikeletegi 71, Planta 1, Gipuzkoa, Spain, 20009
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm

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
2024-01-02Officers

Termination director company with name termination date.

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2024-01-02Officers

Appoint person director company with name date.

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2023-12-27Officers

Change person director company with change date.

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2023-12-22Officers

Change person director company with change date.

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2023-12-22Confirmation statement

Confirmation statement with no updates.

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2023-12-01Officers

Change person director company with change date.

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2023-10-18Officers

Termination secretary company with name termination date.

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2023-09-01Accounts

Accounts with accounts type total exemption full.

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2023-04-03Address

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

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2022-12-13Confirmation statement

Confirmation statement with no updates.

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2022-07-01Accounts

Accounts with accounts type total exemption full.

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2021-12-16Accounts

Accounts with accounts type total exemption full.

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2021-12-01Confirmation statement

Confirmation statement with no updates.

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2021-06-17Officers

Change person director company with change date.

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2021-06-17Address

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

Download
2020-12-08Confirmation statement

Confirmation statement with no updates.

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2020-09-11Accounts

Accounts with accounts type total exemption full.

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2020-07-16Officers

Change person director company with change date.

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2020-07-14Persons with significant control

Change to a person with significant control.

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2020-06-15Officers

Appoint corporate secretary company with name date.

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2020-06-15Officers

Appoint person director company with name date.

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2019-12-02Confirmation statement

Confirmation statement with no updates.

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2019-09-20Accounts

Accounts with accounts type total exemption full.

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2018-12-04Confirmation statement

Confirmation statement with updates.

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2018-11-28Persons with significant control

Change to a person with significant control.

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