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COUNTEVER LIMITED

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

This company is commonly known as Countever Limited. The company was founded 25 years ago and was given the registration number 03715668. The firm's registered office is in LONDON. You can find them at 14 Park Road, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:COUNTEVER LIMITED
Company Number:03715668
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 February 1999
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:14 Park Road, London, NW1 4SH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33, Gills Hill, Radlett, England, WD7 8DA

Secretary09 June 2004Active
14, Park Road, London, England, NW1 4SH

Director08 September 2006Active
14, Park Road, London, NW1 4SH

Director31 March 1999Active
Moonraker, Garth Road, Letchworth, SG6 3NG

Secretary10 March 1999Active
33 Bunyan Close, Pirton, SG5 3RE

Secretary19 March 1999Active
Kindred, Deadhearn Lane, Chalfont St Giles, HP8 4HG

Secretary31 March 1999Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary18 February 1999Active
Moonraker, Garth Road, Letchworth, SG6 3NG

Director10 March 1999Active
The Cottage 12 Datchworth Green, Datchworth, Knebworth, SG3 6TL

Director10 March 1999Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director18 February 1999Active

People with Significant Control

Phn&C Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:14, Park Road, London, England, NW1 4SH
Nature of control:
  • Ownership of shares 75 to 100 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 (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
2023-12-30Accounts

Accounts with accounts type micro entity.

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2023-06-08Confirmation statement

Confirmation statement with no updates.

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2022-12-31Accounts

Accounts with accounts type micro entity.

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2022-06-07Confirmation statement

Confirmation statement with no updates.

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2022-03-31Officers

Change person secretary company with change date.

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2022-03-31Officers

Change person director company with change date.

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2022-03-29Officers

Change person director company with change date.

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2022-03-29Officers

Change person director company with change date.

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2022-03-29Officers

Change person director company with change date.

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2021-12-18Accounts

Accounts with accounts type micro entity.

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2021-06-08Confirmation statement

Confirmation statement with no updates.

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2020-12-15Accounts

Accounts with accounts type micro entity.

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2020-06-04Confirmation statement

Confirmation statement with no updates.

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2019-12-31Accounts

Accounts with accounts type micro entity.

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2019-06-05Confirmation statement

Confirmation statement with no updates.

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2018-12-29Accounts

Accounts with accounts type micro entity.

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2018-06-06Confirmation statement

Confirmation statement with no updates.

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2017-12-28Accounts

Accounts with accounts type micro entity.

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2017-06-16Confirmation statement

Confirmation statement with updates.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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2016-06-15Annual return

Annual return company with made up date full list shareholders.

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2016-06-15Officers

Change person director company with change date.

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2015-12-15Accounts

Accounts with accounts type total exemption small.

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2015-06-19Annual return

Annual return company with made up date full list shareholders.

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2014-12-08Accounts

Accounts with accounts type total exemption full.

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