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COUNTON GLOBAL MOBILITY SOLUTIONS LTD

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

This company is commonly known as Counton Global Mobility Solutions Ltd. The company was founded 10 years ago and was given the registration number 08636815. The firm's registered office is in LONDON. You can find them at Suite 155, 3 More London Riverside, London, London. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:COUNTON GLOBAL MOBILITY SOLUTIONS LTD
Company Number:08636815
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 August 2013
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Suite 155, 3 More London Riverside, London, London, United Kingdom, SE1 2RE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 155, 3 More London Riverside, London, United Kingdom, SE1 2RE

Director20 April 2021Active
Suite 155, 3 More London Place, London, England, SE1 2RE

Director01 November 2018Active
34, Wardour Street, Third Floor, London, England, W1D 6QS

Director01 January 2015Active
34, Wardour Street, Third Floor, London, United Kingdom, W1D 6QS

Director05 August 2013Active
155, 3 More London Riverside, London, England, SE1 2RE

Director10 January 2018Active
Suite 130, 3 More London Riverside, London, England, SE1 2RE

Director01 May 2015Active
Suite 104,, No. 1 Poultry, London, England, EC2R 8JR

Director01 October 2013Active
155, 3 More London Riverside, London, England, SE1 2RE

Director31 December 2017Active

People with Significant Control

Ms Xin Zhou
Notified on:01 November 2018
Status:Active
Date of birth:July 1986
Nationality:British
Country of residence:United Kingdom
Address:Suite 155, 3 More London Riverside, London, United Kingdom, SE1 2RE
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
Mr Peng Li
Notified on:06 April 2016
Status:Active
Date of birth:November 1981
Nationality:Chinese
Country of residence:United Kingdom
Address:12, Saxon Road, Walton-On-Thames, United Kingdom, KT12 3HD
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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-05-31Accounts

Accounts with accounts type total exemption full.

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2023-01-31Confirmation statement

Confirmation statement with no updates.

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2022-05-20Accounts

Accounts with accounts type total exemption full.

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2022-03-21Confirmation statement

Confirmation statement with no updates.

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2021-05-31Resolution

Resolution.

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2021-05-19Accounts

Accounts with accounts type total exemption full.

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2021-04-26Officers

Appoint person director company with name date.

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2021-03-08Confirmation statement

Confirmation statement with no updates.

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2020-04-29Accounts

Accounts with accounts type total exemption full.

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2020-02-09Confirmation statement

Confirmation statement with no updates.

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2019-05-25Accounts

Accounts with accounts type total exemption full.

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2019-01-22Confirmation statement

Confirmation statement with updates.

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2019-01-09Confirmation statement

Confirmation statement with no updates.

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2018-11-19Persons with significant control

Notification of a person with significant control.

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2018-11-19Address

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

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2018-11-19Persons with significant control

Cessation of a person with significant control.

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2018-11-19Officers

Termination director company with name termination date.

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2018-11-19Officers

Appoint person director company with name date.

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2018-11-19Officers

Termination director company with name termination date.

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2018-05-03Accounts

Accounts with accounts type total exemption full.

Download
2018-01-20Officers

Appoint person director company with name date.

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2018-01-10Confirmation statement

Confirmation statement with no updates.

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2018-01-10Officers

Termination director company with name termination date.

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2018-01-10Officers

Appoint person director company with name date.

Download
2017-05-22Accounts

Accounts with accounts type total exemption small.

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