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COUNTWISE EUROPE LIMITED

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

This company is commonly known as Countwise Europe Limited. The company was founded 10 years ago and was given the registration number 08753609. The firm's registered office is in BEDFORD. You can find them at The Beckerings Business Park Beckerings Park, Lidlington, Bedford, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:COUNTWISE EUROPE LIMITED
Company Number:08753609
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 October 2013
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:The Beckerings Business Park Beckerings Park, Lidlington, Bedford, MK43 0RD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Beckerings Business Park, Beckerings Park, Lidlington, Bedford, MK43 0RD

Secretary21 August 2023Active
The Beckerings Business Park, Beckerings Park, Lidlington, Bedford, MK43 0RD

Director04 August 2022Active
The Beckerings Business Park, Beckerings Park, Lidlington, Bedford, MK43 0RD

Secretary04 August 2022Active
The Beckerings Business Park, Beckerings Park, Lidlington, Bedford, United Kingdom, MK43 0RD

Director06 November 2013Active
The Beckerings Business Park, Beckerings Park, Lidlington, Bedford, United Kingdom, MK43 0RD

Director29 October 2013Active

People with Significant Control

Countwise Llc
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:1149 Sawgrass Corporate Pkwy, Sunrise, Florida, United States, FL 33323
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-03-29Accounts

Accounts with accounts type dormant.

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2023-10-31Confirmation statement

Confirmation statement with no updates.

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2023-08-23Officers

Termination secretary company with name termination date.

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2023-08-23Officers

Appoint person secretary company with name date.

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2023-03-13Accounts

Accounts with accounts type dormant.

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2022-12-06Confirmation statement

Confirmation statement with no updates.

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2022-11-28Officers

Termination director company with name termination date.

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2022-11-28Officers

Appoint person secretary company with name date.

Download
2022-11-28Officers

Appoint person director company with name date.

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2022-09-29Accounts

Change account reference date company previous extended.

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2021-11-12Confirmation statement

Confirmation statement with no updates.

Download
2021-09-21Accounts

Accounts with accounts type dormant.

Download
2020-11-19Confirmation statement

Confirmation statement with no updates.

Download
2020-11-19Accounts

Accounts with accounts type dormant.

Download
2019-11-11Confirmation statement

Confirmation statement with no updates.

Download
2019-05-13Accounts

Accounts with accounts type dormant.

Download
2018-11-13Confirmation statement

Confirmation statement with no updates.

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2018-03-09Accounts

Accounts with accounts type dormant.

Download
2017-12-04Confirmation statement

Confirmation statement with updates.

Download
2017-04-18Accounts

Accounts with accounts type dormant.

Download
2016-11-07Confirmation statement

Confirmation statement with updates.

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2016-09-26Accounts

Accounts with accounts type dormant.

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2015-12-01Officers

Termination director company with name termination date.

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2015-11-04Annual return

Annual return company with made up date full list shareholders.

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2015-02-23Accounts

Accounts with accounts type dormant.

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