UKBizDB.co.uk

COUNTERSOFT LIMITED

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

This company is commonly known as Countersoft Limited. The company was founded 19 years ago and was given the registration number 05299579. The firm's registered office is in LONDON. You can find them at 86-90 Paul Street, , London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:COUNTERSOFT LIMITED
Company Number:05299579
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 November 2004
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:86-90 Paul Street, London, United Kingdom, EC2A 4NE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
81, Chiswell Road, Birmingham, England, B18 4DU

Secretary29 November 2004Active
53 Highland Road, Northwood, HA6 1JR

Director29 November 2004Active
86-90, Paul Street, London, United Kingdom, EC2A 4NE

Director29 November 2004Active
78, Lynwood Road, Thames Ditton, England, KT7 0DW

Director01 July 2010Active

People with Significant Control

Mr Akindele Sikuade
Notified on:29 November 2016
Status:Active
Date of birth:January 1962
Nationality:British
Country of residence:England
Address:78, Lynwood Road, Thames Ditton, England, KT7 0DW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Saar Cohen
Notified on:29 November 2016
Status:Active
Date of birth:July 1973
Nationality:British
Country of residence:England
Address:53, Highland Road, Northwood, England, HA6 1JR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Harvinder Singh Kandola
Notified on:29 November 2016
Status:Active
Date of birth:April 1971
Nationality:British
Country of residence:England
Address:42, Birchdale, Gerrards Cross, England, SL9 7JB
Nature of control:
  • Ownership of shares 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-15Accounts

Accounts with accounts type micro entity.

Download
2023-07-25Confirmation statement

Confirmation statement with no updates.

Download
2022-12-14Confirmation statement

Confirmation statement with updates.

Download
2022-11-30Confirmation statement

Confirmation statement with no updates.

Download
2022-07-08Accounts

Accounts with accounts type micro entity.

Download
2021-12-10Confirmation statement

Confirmation statement with no updates.

Download
2021-08-16Officers

Change person secretary company with change date.

Download
2021-08-16Officers

Change person director company with change date.

Download
2021-08-16Officers

Change person director company with change date.

Download
2021-08-06Accounts

Accounts with accounts type micro entity.

Download
2020-12-10Confirmation statement

Confirmation statement with no updates.

Download
2020-09-23Accounts

Accounts with accounts type micro entity.

Download
2019-11-29Confirmation statement

Confirmation statement with no updates.

Download
2019-07-09Accounts

Accounts with accounts type micro entity.

Download
2018-12-13Confirmation statement

Confirmation statement with no updates.

Download
2018-08-30Accounts

Accounts with accounts type micro entity.

Download
2017-12-05Confirmation statement

Confirmation statement with no updates.

Download
2017-08-29Accounts

Accounts with accounts type total exemption small.

Download
2017-07-15Address

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

Download
2016-11-30Confirmation statement

Confirmation statement with updates.

Download
2016-08-30Accounts

Accounts with accounts type total exemption small.

Download
2015-11-30Annual return

Annual return company with made up date full list shareholders.

Download
2015-08-14Accounts

Accounts with accounts type total exemption small.

Download
2015-08-10Officers

Appoint person director company with name date.

Download
2014-12-04Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.